The Extraordinary General Meeting of Shareholders No. 1/2023

(Posted on website on 5 April 2023)

 

Notification of Book Closure
Notice of the Meeting of Shareholders No. 1/2023 (The entire book)
Notice of the Meeting of Shareholders No. 1/2023
Accompanying Documents for Meeting Agenda
Accompanying Documents for Attending the Meeting
Proxy for the Extraordinary General Meeting of Shareholders No. 1/2023
Registrar

Thailand Securities Depository Co., Ltd. (TSD)
No.93 The Stock Exchange of Thailand, 1F
Ratchadaphisek Road, Dindaeng,
Bangkok 10400, Thailand
Telephone: (66 2) 009 9999
Website: https://www.set.or.th/tsd

 

Form for Shareholder

Download Forms (Service Forms by TSD)  

 

 

The Exercise Date for Conversion of Preferred Shares into Ordinary Shares

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Shareholder Meeting

Notice of the Shareholders Meeting
Resolutions of the Shareholders Meeting
Minutes of the Shareholders Meeting
Dividend Payment and Schedule for the Shareholders Meeting
Notification of Book Closure

Shareholders FAQ

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