| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2019 Annual General Meeting of Shareholders (AGM) | Download |
| A copy of the minutes of the 2018 Annual General Meeting of Shareholders held on April 23rd, 2018. | Download |
| The 2018 annual report included the Company and its subsidiaries financial statements fiscal year ended 31st, December 2018 and Auditor’s Opinion by QR Code or URL. | Download |
| Details of Dividend payment. | Download |
| Brief personal profiles of nominated director candidates. | Download |
| Definition of Independent Director. | Download |
| Information of the Board of Directors’ remuneration for 2019 in comparison with 2018. | Download |
| Details of auditor for 2019 and audit fee. | Download |
| A summary of Articles of Association relevant to the Meeting. | Download |
| Terms, conditions and methods of practice in attending the meeting, proxy and voting. | Download |
| Information of the Independent Directors who are the proxies in 2019 AGM. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| The request form of printed 2018 Annual Report and/or printed 2018 Sustainability Report. | Download |
| Location Map for Shareholder’s Meeting Venue: The Grand Mercure Bangkok Fortune Hotel, Bangkok. | Download |
| Registration form necessary for attending the meeting. |
| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2018 Annual General Meeting (AGM) | Download |
| A copy of the minutes of the Extraordinary General Meeting of Shareholder No. 1/2018 (EGM) | Download |
| Constitute consideration agenda 2 | Download |
| Detail of an amendment to the Company’s Regulation. | Download |
| Detail of Dividend payment. | Download |
| Brief personal profiles of nominated candidates director. | Download |
| Definition of Independent Director. | Download |
| Information of the Board of Directors’ remuneration for 2018 in comparison with 2017. | Download |
| Detail of auditor for 2018 and audit fee. | Download |
| A summary of Articles of Association relevant to the meeting | Download |
| Terms, conditions and methods of practice in attending the meeting, proxy and voting. | Download |
| Information of the Independent Directors who are the proxies in the 2018 AGM. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| The request form of 2017 Annual Report and/or 2017 Sustainability Report (Printed) | Download |
| Location Map for Shareholder’s Meeting Venue: The Emerald Hotel, Bangkok. | Download |
| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2017 Annual General Meeting (AGM) | Download |
| A copy of the minutes of the 2016 annual general meeting (AGM) | Download |
| Constitute consideration agenda 2 | Download |
| A detail of Dividend payment. | Download |
| Brief personal profiles of nominated candidates. | Download |
| Definition of Independent Director. | Download |
| Information on compare remuneration of the Board of Directors for | Download |
| Detail of auditor for 2017 and audit fee. | Download |
| A summary of articles of association relevant to the meeting. | Download |
| Terms, conditions and method of practice in attending the meeting, proxy and voting. | Download |
| Information on independent directors who are the proxies in the 2017 AGM. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| The request form of 2016 Annual Report and/or A 2016 Sustainability Report (Printed). | Download |
| Location Map for Shareholder’s Meeting Venue: The Chaophya Park Hotel, Ratchada, Bangkok. | Download |
| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2016 Annual General Meeting (AGM) | Download |
| A copy of the minutes of the 2015 annual general meeting (AGM) held on April 28th, 2014. | Download |
| Constitute consideration agenda 2 | Download |
| A detail of Dividend payment. | Download |
| A list of company name for purposing the change of name. | Download |
| Brief personal profiles of nominated candidates. | Download |
| Definition of Independent Director. | Download |
| Information on compare remuneration of the Board of Directors for 2015 with 2014. | Download |
| Detail of auditor for 2015 and audit fee. | Download |
| A summary of articles of association relevant to the meeting. | Download |
| Terms, conditions and method of practice in attending the meeting, proxy and voting. | Download |
| Information on independent directors who are the proxies in the 2015 AGM. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| The map of the meeting venue: The Emerald Hotel, Ratchada, Bangkok. | Download |
| The request form of 2014 Annual Report and/or Sustainability Report (Printed). | Download |
| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2015 Annual General Meeting (AGM) | Download |
| A copy of the minutes of the annual general meeting (AGM) No. 2014 held on April 9th, 2014. | Download |
| Constitute consideration agenda 2 | Download |
| A detail of Dividend payment. | Download |
| Brief personal profiles of nominated candidates. | Download |
| Definition of Independent Director. | Download |
| Information on compare remuneration of the Board of Directors for 2015 with 2014. | Download |
| External auditor proposal for 2015 audit fee. | Download |
| A summary of articles of association relevant to the meeting | Download |
| Terms, conditions and method of practice in attending the meeting, proxy and voting. | Download |
| Information on independent directors who are the proxies in the 2015 AGM. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| The request form of 2014 Annual Report and/or sustainability report | Download |
| The map of the meeting venue: The Emerald Hotel, Ratchada. | Download |
| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2014 Annual General Meeting (AGM) | Download |
| A copy of the minutes of the Extraordinary General Meeting (EGM) No. 1/2013 | Download |
| Constitute consideration agenda 2 | Download |
| A detail of Dividend payment. | Download |
| Brief personal profiles of nominated candidates. | Download |
| Definition of Independent Director. | Download |
| Information on compare remuneration of the Board of Directors for 2014 with 2013. | Download |
| External auditor proposal for 2014 audit fee. | Download |
| A summary of articles of association relevant to the meeting | Download |
| Terms, conditions and method of practice in attending the meeting, proxy and voting. | Download |
| Information on independent directors who are the proxies in the 2014 AGM. | Download |
| The map of the meeting venue: The Emerald Hotel, Ratchada. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 | Download |
| Invitation to the Extraordinary General Meeting No. 1/2018 on 9 January 2018 | Download |
| A copy of the Minutes of the Annual General Meeting No. 2017 held on 20 April 2017. | Download |
| Information Memorandum regarding the Offering of Newly Issued Ordinary Shares to a Specific Investor under the Private Placement basis. | Download |
| A copy of the Capital Increase Report Form. (Form 53-4). | Download |
| Articles of Association relevant to the Meeting. | Download |
| Conditions Guidelines and Practices in Attending the Meeting, Proxy and Voting. | Download |
| Information on Independent Directors who are the Proxies in the Extraordinary General Meeting (EGM) No. 1/2018. | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| The Map of the Meeting Venue: The Emerald Hotel, Bangkok. | Download |
| Full Version | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2556 | Download |
| Invitation to the Extraordinary General Meeting (EGM) No. 1/2013 | Download |
| A copy of the minutes of the Annual General Meeting (AGM) No. 2013 | Download |
| A draft of Term of Rights of Warrant to purchase Ordinary Shares of the Company No.1 (CHO-W1). | Download |
| A copy of the capital increase report form. (F53-A form). | Download |
| Information on independent directors who are the proxies in the EGM No. 1/2013. | Download |
| Conditions guidelines and practices in attending the meeting, proxy and voting. | Download |
| Bylaws on the shareholders’ meeting. | Download |
| The map of the meeting venue | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |