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The 2016 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for 2016 AGM and Nomination of Directors

Date Time and Venue
Tuesday, April 26, 2016 at 14.00 hours
The Landmark Bangkok at Grand Ballroom, 7th Floor
138 Sukhumvit Road, Bangkok 10110
 
Record Date and Share Register Book Closing Date
for collecting the names of shareholders

Record Date : March 18, 2016
Share Register Book Closing Date
for collecting the names of shareholders :
March 21, 2016
 
Detail Download
Notice of Shareholders' Meeting
Minutes of Meeting

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