24/02/2022 : Board of Directors' Resolution on Schedule for the Annual General Meeting of Shareholders No.1/2022, Dividend Payment and Appointment the Audit and Risk management committee ดาวน์โหลด
11/11/2021 : Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person ดาวน์โหลด
30/09/2564 : Right of shareholders to propose AGM Agenda and nominees to be elected as the Company’s Directors in advance ดาวน์โหลด
Disclosure of the invitation of AGM No.1/2021 and Right of Shareholders to submit questions for the AGM in advance ดาวน์โหลด
26/03/2021 : Submission of Questions for the Annual General Meeting of Shareholders No.1/2021 in advance ดาวน์โหลด