SHAREHOLDER INFORMATIONAdmin2018-01-17T22:21:49+07:00 SHAREHOLDER INFORMATION[ult_tab_element tab_style=”Style_6″ tab_animation=”Fade” tab_title_color=”#00405a” tab_background_color=”#f2f2f2″ tab_hover_title_color=”#00405a” tab_hover_background_color=”#ffffff” acttab_title=”#00405a” acttab_background=”#ffffff” tabs_border_radius=”5″ shadow_color=”#eeeeee” disp_icon=”Disables” tab_describe_color=”#00405a” enable_bg_color=”#ffffff” container_border_style1=”border-style:solid;|border-width:1px;border-radius:3px;|border-color:#eeeeee;” tab_css=”padding-top:5px;padding-right:30px;padding-bottom:5px;padding-left:30px;”][single_tab title=”Shareholder’s Meeting” tab_id=”1522297974723-2-2″]Year 2018Invitation to the 2018 Annual General Meeting of Shareholders Download Table of Content Download Invitation to the 2018 Annual General Meeting of Shareholders Download Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 Download 2017 Annual Report and 2017 Financial Statements Download Profile of directors nominated for reappointment as the Company’s directors Download Profile of person nominated as new director of the Company Download Profile of Auditors Download Registration form/evidence for registration Download Proxy Form A, Proxy Form B, and Proxy Form C Download Information of independent directors to present as proxy Download Definition of independent director Download Registration procedure, documents for registration, proxy and voting Download Articles of Association of the Company relating to shareholders’ meeting Download Request form for the annual report of the year 2017 Download Map of the meeting venue Download [/single_tab][single_tab title=”Annual Report 2017″ tab_id=”1522830010798-3-9″]Year 2018Annual Report 2017 Download [/single_tab][single_tab title=”News” tab_id=”addb8dfc-b380-9″]Year 2018The 2018 Annual General Meeting of Shareholders and the Dividend Payment Download Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the year 2018 Download Report on the Use of Proceeds from Capital Increase (No. 1) as of 31 December 2017 Download Inform Shareholders to propose agenda and the qualified company’s director in advance for the Annual General Meeting 2018 Download Criteria and Procedures for Directors Nomination of the 2018 Annual General Meeting Download Definition of independent director Download Registration procedure, documents for registration, proxy and voting Download Articles of Association of the Company relating to shareholders’ meeting Download Request form for the annual report of the year 2017 Download Map of the meeting venue Download [/single_tab][single_tab title=”Dividend Policy” tab_id=”1505193502441-2-2″]Year 2018Dividend Policy Download [/single_tab][/ult_tab_element]
