Cookie Policy
The Company will collect website visiting information from every visitor through cookies or similar technology. and the Company will use cookies For the benefit of improving efficiency in accessing the company's services via the internet. Including improving the efficiency of using the company's services on the Internet.
Language
Information for Shareholders
| File | |
| - Resolution of Board of Directors Meeting as of 23 February 2024 (Revised #2) | Download |
| - Resolution of Board of Directors Meeting as of 23 February 2024 (Revised #1) | Download |
| - Environmental Policy | Download |
| - Resolution of Board of Directors Meeting as of 23 February 2024 | Download |
| - Financial Statements for the year end 31 December 2023. | Download |
| - Financial Statements Quarter 3 - 2023. | Download |
| - Financial Statements Quarter 2 - 2023. | Download |
| - Minutes of Annual General Meeting of Shareholders for 2023. | Download |
| - Notice of the Annual General Meeting of Shareholders in 2023 | Download |
| - Financial Statements Quarter 1 - 2023. | Download |
| - Board of Directors’ Resolution for Changes of the Company’s Board of Directors. | Download |
| - Shareholders’ Resolutions for 2023. | Download |
| - 2022 Form 56-1 One Report | Download |
| - Resolutions of the Board of Directors’ Meeting announced dividend payment for 2022 and Determines the Annual General Meeting of Shareholders for 2023. |
Download |
| - Financial Statement for the year ended 31 December 2022 and Independent Auditor’s Report. | Download |
| - Financial Statements Quarter 3 - 2022 | Download |
| - Financial Statements Quarter 2 - 2022 | Download |
| - Minutes of Annual General Meeting of Shareholders in 2022. | Download |
| - Financial Statements Quarter 1 - 2022. | Download |
| - Shareholders’ Resolution in 2022. | Download |
| - Proxy Form ก., Proxy Form ข., Proxy Form ค. | Download |
| - Notice of the Annual General Meeting of Shareholders in 2022. | Download |
| - 2021 Annual Report (Form 56-1 One Report) | Download |
| - (Additional Information-2) Resolutions of the Board of Directors’ Meeting announced dividend payment for 2021 and Determines
the Annual General Meeting of Shareholders for 2022. |
Download |
| - Resolutions of the Board of Directors’ Meeting announced dividend payment for 2021 and Determines the Annual General Meeting
of Shareholders for 2022. |
Download |
| - Financial Statement for the year ended 31 December 2021 and Independent Auditor’s Report. | Download |
| - Board of Directors’ Resolution as of 8 November 2021 | Download |
| - Financial Statements Quarter 3 - 2021 | Download |
| - Financial Statements Quarter 2 - 2021 | Download |
| - Minutes of Annual General Meeting of Shareholders in 2021 | Download |
| - Financial Statements Quarter 1 - 2021 | Download |
| - Shareholders’ Resolution in 2021 | Download |
| - Company’s Letter to disclose of the Notice of 2021 Annual General Meeting of Shareholder No. 34/2021 | Download |
| - Annual Report 2020 | Download |
| - Proxy for Annual General Meeting of Shareholders in 2021. (Form ก., Form ข., Form ค.) | Download |
| - Revised#1 Page 40 - Notice of the Annual General Meeting of Shareholders in 2021. | Download |
| - Form 56-1 2020 | Download |
| - Resolution Board of Director Meeting on 19 Feb 2021 | Download |
| - Financial Statements for the year ended 31 December 2020 and Independent Auditor’s Report | Download |
| - Minutes of Extraordinary General Meeting of Shareholders on Monday, 9 Nov 2020 | Download |
| - FMT Notification Letter of New Company’s name. (Effective from 19 November 2020) | Download |
| - Resolution of Extraordinary General Meeting of Shareholders on Monday, 9 November 2020. | Download |
| - Financial Statements Quarter 3-2020 | Download |
| - (Revised) Invitation to Attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2020 | Download |
| - Invitation to Attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2020 | Download |
| - Financial Statements Quarter 2-2020 | Download |
| - Financial Statements Quarter 1-2020 | Download |
| - Minutes of the Annual General Meeting of Shareholders for 2020 | Download |
| - Notice of the Annual General Meeting of Shareholders 2020 | Download |
| - Annual Report 2019 | Download |
| - Financial Statements for the year ended 31 December 2019 and Independent Auditor's Report. | Download |
| - Financial Statements Quarter 3-2019 | Download |
| - Financial Statements Quarter 2-2019 | Download |
| - Financial Statements Quarter 1-2019 | Download |
| - Annual Report 2018 | Download |