Investor Relations
Shareholders' meeting
Shareholders' meeting
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Attendance confirmation letter and Authorization Letter for AGM 2020
pdf
(367KB)
14:33 09/05/2020
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Disclosure on updated date and time to held the Annual General Meeting of Shareholders 2020
pdf
(665KB)
17:44 06/05/2020
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Disclosure on receiving the approval from Department of Planning and Investment to postpone the Annual General Meeting of Shareholders 2020
pdf
(801KB)
17:33 06/05/2020
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Disclosure of information on postponement of the Annual General Meeting of Shareholders meeting 2020 due to pandemic
pdf
(910KB)
16:47 31/03/2020
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BC-02. Report on 2019 Corporate Governance of the Board of Directors;
pdf
(521KB)
14:37 30/03/2020
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BC-05. Report and Proposal on Changes in Plan for Digital Investment Projects
pdf
(224KB)
13:19 30/03/2020
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TT-11. The matters authorised to the Board of Directors
pdf
(282KB)
13:17 30/03/2020
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TT-10. Proposal on Distribution of Treasury Shares
pdf
(280KB)
13:17 30/03/2020
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TT-09. Proposal on the Change of the Head Office Address
pdf
(295KB)
13:16 30/03/2020
