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หลักเกณฑ์การเสนอวาระการประชุม / คัดเลือกบุคคลเป็นกรรมการล่วงหน้า
Propose Agenda & Director
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Articles of Association and Memorandum of Association
ENG
ไทย
Investor Relations
SET Announcement
Investor Kit
Company Profile
Board of Directors
Annual Report
Form 56-1
Financial Information
Financial Highlight
Financial Statement
Management Discussion and Analysis
Shareholder Information
Major Shareholder
Shareholder Meeting
Invitation to attend the Annual General Meeting
Proxy Form (Form A)
Proxy Form (Form B)
Proxy Form (Form C)
หลักเกณฑ์การเสนอวาระการประชุม / คัดเลือกบุคคลเป็นกรรมการล่วงหน้า
Propose Agenda & Director
Agenda Proposal Form
Director Nomination Form
Minutes of AGM
Dividend Policy
Stock Information
Newsroom
Corporate Governance (CG)
Corporate Social Responsibility (CSR)
Policy of Anti -Corruption
Investor Inquiry
Complaints
Articles of Association and Memorandum of Association
SET Announcement
14 November 2019 Interim Dividend Payment
2 October 2019 Propose Agenda, nominate for director for AGM 2020
15 May 2019 Submit the reviewed Financial Statement and clarify the 1st Quarter 2019
10 April 2019 The resolutions of AGM No.57 year 2019
21 Feb 2019 Dividend payment and announces agenda for AGM 2019
14 Jan 2019 ASIA appoint Nomination and Remuneration Committee
4 Jan 2019 Report on result the proposal of agenda/director nomination/submission of questions in advance for AGM 2019
14 Nov 2018 Interim Dividend Payment
2 Oct 2018 Inform proposal agenda in advance
14 May 2018 Form for Report an Names of Member and Scope of work of the Audit Committee (F24-1) eng May 2018
14 May 2018 appoint Audit Committee
7 May 2018 Minute of AGM 56 on website E
23 Apr 2018 Sharehoders meeting's resolution
30 Mar 2018 Present AGM doc on website Eng
14-Mar-2018-Appointment-of-Chairman-New-Directors-and-amendment-of-Agenda-AGM56
6 Mar 2018 ASIA Board of Directors' Resolution on the Changing in Par Value, Record Date and Agenda for AGM 2018
28-Feb-2018-Dividend-payment-and-announces-aganda-for-AGN-2018-AGM-on.-56
8 Feb 2018 Report on resulting of proposal agenda