Invitation to Attend the Annual General Meeting of Shareholders No. 1/2017
- Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2016
- Proxy's Bio-Data
- Director's Bio-Data
- Table of Share held by Directors and Executives
- Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
- Proxy Procedures, Meeting Registration and Voting Procedures
- Company's Article of Association relating to the Annual General Meeting of Shareholders.
- Forms for receiving a hard copy of Annual Report
- Dividend payment policy
- Structure of Directors
- Selection of Directors
- The definition of "independent director"
- Map of Q House Lumpini Building