การประชุมผู้ถือหุ้น

การเสนอวาระการประชุมผู้ถือหุ้น
Criteria for the Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the Annual General PDF 
Invitation of the Annual General Meeting of Shareholders 2020. PDF 
Attachment 1 A Copy of the Minutes of the AGM 2019 held on April 23, 2020 PDF 
Attachment 2 To consider approving the appropriation of profit from 2019 operating results and dividend payment PDF 
Attachment 3 Details of an independent director PDF 

Published on 22 March 2021