| Docment Name | File size | Download |
| Invitation to Shareholders to propose the AGM 2016 agenda and nominated director in advance | 12.82 KB |  |
| Criteria for Minority Shareholders to propose the 2016 AGM Agenda | 16.26 KB | |
| Form A - Agenda Proposal to the 2016 AGM Form | 14.63 KB | |
| Criteria and Procedures for Directors Nomination 2016 | 27.6 KB | |
| Form of Nominated Director | 26.31 KB | |
| Minutes of the Annual General Meeting of Shareholders for the Year 2016 | 299.51 KB | |
| invitation letter 2016 | 295.94 KB | |
| Form to Report on Names of Members and Scope of Work of the Audit Committee | 43.89 KB | |
| Announcement of Minutes of 2016 Annual General Shareholders Meeting | 24.35 KB | |
| Notification of registration regarding the decrease of registered capital and the increase of registered capital of the Company | 20.79 KB | |
| 1 factual detials attached 1 | 64.1 KB | |
| 2 Minutes of AGM 2015 attached 2 | 322.47 KB | |
| 3 Minutes of EGM 2014 attached 3 2015 | 119.44 KB | |
| 4 directors profile | 692.05 KB | |
| 5 Articles of association attached 5 2015 | 35.13 KB | |
| 6 Meeting rules attached6 2015 | 41.34 KB | |
| 7 Registration form attached 7 2015 | 94.13 KB | |
| 8 Annual report requisition attached 8 2015 | 57.04 KB | |
| 9 Proxy C attached 9 2015 | 39.47 KB | |
| 9.1 Proxy A attached 6 2015 | 24.48 KB | |
| 9.2 Proxy B attached 9 2015 | 36.55 KB | |
| 9.3 หนังสือมอบฉันทะ ค | none | |
| 10 Information of Independent directors | 22.48 KB | |
| 11 BLCP site visit attached 11 2015 | 89.6 KB | |
| 12 attached 12 | 138.45 KB | |
| 13 Map attached 13 2015 | 326.74 KB | |
Meeting Detail
