• Investor Kit
    • Company Profile
    • Board of Directors
    • Annual Report – ONE 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)
  • Driving Business Towards Sustainability
  • Policy of Anti -Corruption
  • Investor Inquiry
  • Complaints
  • Articles of Association and Memorandum of Association
  • Privacy Policy
  • ENG
    • ไทย
  • Investor Relations
  • Minutes of AGM

  • Investor Kit
    • Company Profile
    • Board of Directors
    • Annual Report – ONE 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)
  • Driving Business Towards Sustainability
  • Policy of Anti -Corruption
  • Investor Inquiry
  • Complaints
  • Articles of Association and Memorandum of Association
  • Privacy Policy

Minutes of AGM

  • AS-AGM 2025
  • AS-AGM 2024
  • AS-AGM 2023
  • AS-AGM 2022
  • AS-AGM 2021
  • AS-AGM 2020
  • AS-AGM 2019
  • AS-AGM 2018
  • AS-AGM 2017
  • AS-AGM 2016
  • AS-AGM 2015
  • AS-AGM 2014
Copyrights © 2017 Designed & Developed by Booking2hotels.com
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. Read more for our Read More
Cookie SettingsAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT