TH
EN
Home
About Us
Investor
IR HOME
Investor Information
Organization Chart
Board Of Directors
Audit Committees
Nomination and Remuneration Committee
Risk Management Committee
Executive Committee
Financial Information
Financial Highlights
Financial Statements
Management Discussion and Analysis
Shareholder Information
General Information
Major Shareholders
Shareholders' Meeting
IR Calendar
Dividend Information
Corporate Governance
Newsroom
SET Announcements
Press Releases
News Clippings
VDO Clip
Publications
Information Inquiry
Sustainability
News
&Events
Products
International Business
Contact Us
TH
EN
INVESTOR
IR Home
Shareholders' Meeting
Shareholders' Meeting
General Meeting of Shareholders
•
Minutes of 2024 Annual General Meeting of Shareholders Electronic Media (E-AGM)
•
Invitation to the 2024 Annual General Meeting of Shareholders
•
Proxy form and details of an Independent Director who can be a proxy
•
Criteria for the Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the 2024
•
Minutes of the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM)
•
Invitation to the 2023 Annual General Meeting of Shareholders
•
Proxy Form and Details of an Independent Director Who Can Serve as a Proxy
•
Registration Form for Attending the AGM via Electronic Media
•
Criteria for Proposing Questions, Suggesting Agenda Items, and Nominating Director Candidates in Advance of the 2023 Meeting
•
Minutes of the 2022 Annual General Meeting of Shareholders
«
1
2
3
…
5
»