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The 2018 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for 2018 AGM and Nomination of Directors

Date Time and Venue
Tuesday April 24, 2018 at 14.00 hours
at The Landmark Bangkok, Ballroom, 7th Floor
No. 138 Sukhumvit Road Bangkok 10110
 
Record Date and Share Register Book Closing Date
for collecting the names of shareholders

Record Date : March 21, 2018
Share Register Book Closing Date
for collecting the names of shareholders :
March 22, 2018
 
Detail Download
Notice of Shareholders' Meeting
Minutes of Meeting

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