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Notice Year 2007 :

Attachment:

  • Copy of the Minutes of the 2006 Annual General Meeting of Shareholders held on 27 April 2006
  • The 2006 Annual Report with the Balance Sheet and the Statements of Income for the year ended 31 December 2006
  • Directors’ vitaes to support the consideration of Agenda 5: To elect directors to replace those resigning on rotation
  • The Company’s Articles of Association relating to the 2007 Annual General Meeting of Shareholders
  • Rules and procedures for attending the meeting, grant of proxy and voting
  • Proxy
  • Documents and evidences required to be presented at the 2007 AGM
  • Map of the meeting venue


    • Download : English Version l Thai Version