Shareholders' Meeting
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2025 | 19 May 2025 |  573 KB |
| Invitation to attend the 2025 Annual General Meeting of Shareholders | 24 March 2025 | 435 KB |
| Proxy Form B | 24 March 2025 | 59 KB |
| Proxy Form C | 24 March 2025 | 124 KB |
| Regulations of using the right to propose the agenda on the Shareholders’ Meeting and proposing the names of person for consideration to be the Director | 19 November 2024 | 389 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2024 | 15 May 2024 | 524 KB |
| Invitation to attend the 2024 Annual General Meeting of Shareholders | 25 March 2024 | 435 KB |
| Proxy Form B | 25 March 2024 | 59 KB |
| Proxy Form C | 25 March 2024 | 124 KB |
| Regulations of using the right to propose the agenda on the Shareholders’ Meeting and proposing the names of person for consideration to be the Director | 25 October 2023 | 273 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2023 | 9 May 2023 | 524 KB |
| Invitation to attend the 2023 Annual General Meeting of Shareholders | 27 March 2023 | 436 KB |
| Proxy Form B | 27 March 2023 | 63 KB |
| Proxy Form C | 27 March 2023 | 97 KB |
| Regulations of using the right to propose the agenda on the Shareholders’ Meeting and proposing the names of person for consideration to be the Director | 4 October 2022 | 145 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2022 (Thai Version) | 11 May 2022 | 524 KB |
| Invitation to attend the 2022 Annual General Meeting of Shareholders (Thai Version) |
28 March 2022 | 605 KB |
| Proxy Form B | 28 March 2022 | 223 KB |
| Proxy Form C | 28 March 2022 | 434 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 28 December 2021 | 86 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2021 (Thai Version) | 24 May 2021 | 610 KB |
| Revision to the 2021 Annual General Meeting of Shareholders to physical pattern | 30 April 2021 | 138 KB |
| Invitation to attend the 2021 Annual General Meeting of Shareholders (Thai Version) |
25 March 2021 | 541 KB |
| Proxy Form B | 20 April 2021 | 132 KB |
| Proxy Form C | 20 April 2021 | 153 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 16 February 2021 | 86 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2020 (Thai Version) | 16 February 2021 | 573 KB |
| Notification of the Change in the Meeting Place of the 2020 AGM | 02 June 2020 | 2.57 MB |
| Invitation to attend the 2020 Annual General Meeting of Shareholders (Thai Version) |
25 May 2020 | 2.57 MB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 25 December 2019 | 112 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2019 (Thai Version) | 7 May 2019 | 678 KB |
| Invitation to attend the 2019 Annual General Meeting of Shareholders (Thai Version) |
22 March 2019 | 576 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 25 December 2018 | 108 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2018 (Thai Version) | 7 May 2018 | 635 KB |
| Invitation to attend the 2018 Annual General Meeting of Shareholders (Thai Version) |
30 March 2018 | 576 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 28 December 2017 | 211 KB |
| Extraordinary General Meeting of Shareholders | Update | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 | 30 March 2018 | 426 KB |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 | 8 March 2018 | 213 KB |
| Copies of Minutes of the Annual General Meeting of Shareholders 2017 | 8 March 2018 | 267 KB |
| Information Memorandum regarding the disposition of assets by Rojana Industrial Park Public Company Limited | 8 March 2018 | 511 KB |
| Independent Financial Advisor’s report regarding the disposition of assets by Rojana Industrial Park Public Company Limited | 8 March 2018 | 2.22 MB |
| Registration Form (please present on meeting date) | 8 March 2018 | 145 KB |
| Procedures for attending the Meeting of Shareholders | 8 March 2018 | 156 KB |
| Proxy form | 8 March 2018 | 397 KB |
| Profile of the independent directors whom shareholders can consider as their proxy holders | 8 March 2018 | 84.8 KB |
| The Articles of the Company related to the Meeting of Shareholders | 8 March 2018 | 112 KB |
| The map of the venue of the Meeting of Shareholders | 8 March 2018 | 73.6 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2017 (Thai Version) | 5 May 2017 | 774 KB |
| Invitation to attend the 2017 Annual General Meeting of Shareholders (Thai Version) | 24 March 2017 | 512 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 26 December 2016 | 100 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2016 (Thai Version) | 9 May 2016 | 656 KB |
| Invitation to attend the 2016 Annual General Meeting of Shareholders (Thai Version) | 24 March 2016 | 458 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 29 December 2015 | 211 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2015 (Thai Version) | 29 April 2015 | 762 KB |
| Invitation to attend the 2015 Annual General Meeting of Shareholders (Thai Version) | 20 March 2015 | 589 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 30 December 2014 | 98 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2014 (Thai Version) | 06 May 2014 | 349 KB |
| Invitation to attend the 2014 Annual General Meeting of Shareholders (Thai Version) | 24 March 2014 | 383 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 02 January 2014 | 17 KB |
| Extraordinary General Meeting of Shareholders | Update | Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 (Thai Version) | 13 November 2014 | 5.23 MB |
| Invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2014 | 20 October 2014 | 964 KB |
| Opinion of independent financial adviser Acquisition of assets |
20 October 2014 | 632 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2013 (Thai Version) | 10 May 2013 | 315 KB |
| Invitation to attend the 2013 Annual General Meeting of Shareholders (Thai Version) | 25 March 2013 | 346 KB |
| The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) | 22 January 2013 | 251 KB |
| Annual General Meeting of Shareholders | Update | Download |
| Minutes of Annual General Meeting of Shareholders Yearly 2012 (Thai Version) | 4 May 2012 | 484 KB |
| Invitation to attend the 2012 Annual General Meeting of Shareholders (Thai Version) | 21 March 2012 | 547 KB |
| Extraordinary General Meeting of Shareholders | Update | Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1st/2012 (Thai Version) | 17 August 2012 | 221 KB |
| Invitation to attend the Extraordinary General Meeting of Shareholders No. 1st/2012 (Thai Version) | 13 July 2012 | 272 KB |