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Information for Shareholders
| File | |
| - Financial Statement Q3-2024 | Download |
| - Financial Statement Q2-2024 | Download |
| - Financial Statement Q1-2024 | Download |
| - Board of Director Resolution 2/2024 for changing the company’s Board of Director | Download |
| - Shareholder Resolution of 2024 | Download |
| - Notice of Annual General Meeting of Shareholders in 2024 | Download |
| - 2023 Form 56-1 One Report | Download |
| - 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 |