การประชุมผู้ถือหุ้น

การเสนอวาระการประชุมผู้ถือหุ้น
Attachment 1: Minutes of the AGM 2019 held on April 23, 2020 PDF 
Attachment 2: Proposal for Approving the Appropriation of Profits from 2019 Operating Results and Dividend Payment PDF 
Attachment 3: Details of an Independent Director PDF 
Attachment 4: Definition of an Independent Director PDF 
Attachment 5: Proposal for Approving the Remuneration of Directors PDF 

Published on 22 March 2021