Investor Relations
Shareholders Meeting
บริษัทฯ มีนโยบายในการอำนวยความสะดวกให้แก่ผู้ถือหุ้นในการเข้าร่วมประชุม ดังนี้

The Company has the policy to facilitate the shareholders in attending the annual general meeting of shareholders as follows.

  • Providing adequate business information including the updated important information via the SET's and the Company's website.
  • All shareholders including the institutional shareholders have been continuously encouraged to participate and vote in the shareholders meeting for material matters that may affect their rights and interests. In addition to the meeting invitation letter, the Company also makes a telephone call to remind the institutional shareholders to attend the meeting as well as facilitate to collect the proxy and supporting documents in case they cannot attend meeting.
  • In case the Company holds meeting at their head office in Samutprakarn, transportation from convenient location in town to meeting venue will be provided.
  • Proxy, required documents for the meeting and proxy delegation process will be attached with meeting invitation. Duty stamps will be available to facilitate the proxy.

Download Form to Propose AGM Agenda and Director Nomination Form

Filename Download
Form to Propose AGM Agenda Download91.0 KB
Director Nomination Form Download197.4 KB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Form (Form A) Download161.7 KB
Proxy Form (Form B) Download209.0 KB
Proxy Form (Form C) Download229.0 KB