A proposal for the meeting agenda
DATE
SUBJECT
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19/09/2024Proposal for AGM of the Shareholder in 2025
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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21/09/2023Proposal for AGM of the Shareholder in 2024
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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22/09/2022Proposal for AGM of the Shareholder in 2023
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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23/09/2021Proposal for AGM of the Shareholder in 2022
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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24/09/2020Proposal for AGM of the Shareholder in 2021
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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24/09/2019Proposal for AGM of the Shareholder in 2020
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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20/09/2018Proposal for AGM of the Shareholder in 2019
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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21/09/2017Proposal for AGM of the Shareholder in 2018
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form / Version: English
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22/09/2016Proposal for AGM of the Shareholder in 2017
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The Proposed Agenda Form / Version: English
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24/09/2015Proposal for AGM of the Shareholder in 2016
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form (Form A) / Version: English
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22/09/2014Proposal for AGM of the Shareholder in 2015
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1. Notification Letter to SET / Version: English
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2. Criteria for the shareholder to propose agenda / Version: English
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3. The Proposed Agenda Form (Form A) / Version: English
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19/09/2013Proposal for AGM of the Shareholder in 2014
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1. Notification Letter to SET / Version: English
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2. Criteria for the shareholder to propose agenda / Version: English
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3. The Proposed Agenda Form (Form A) / Version: English
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27/09/2012Proposal for AGM of the Shareholder in 2013
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1. Notification Letter to SET / Version: Thai
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2. Criteria for the shareholder to propose agenda / Version: English
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3. The Proposed Agenda Form (Form A) / Version: English
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26/12/2011Proposal for AGM of the Shareholder in 2012
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1. Notification Letter to SET / Version: Thai
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2. Criteria for the shareholder to propose agenda / Version: English
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3. The Proposed Agenda Form (Form A) / Version: English
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29/11/2010Proposal for AGM of the Shareholder in 2011
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1. Notification Letter to SET / Version: English
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2. Criteria for the shareholder to propose agenda / Version: English
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3. The Proposed Agenda Form (Form A) / Version: English
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28/12/2009Proposal for AGM of the Shareholder in 2010
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1. Notification Letter to SET / Version: Thai
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2. Criteria for the shareholder to propose agenda / Version: English
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3. The Proposed Agenda Form (Form A) / Version: English
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28/12/2008Proposal for AGM of the Shareholder in 2009
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Notification Letter to SET / Version: English
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Criteria for the shareholder to propose agenda / Version: English
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The Proposed Agenda Form (Form A) / Version: English
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