การประชุมสามัญผู้ถือหุ้น
3rd Asian Excellence Recognition Awards 2013
2019
10 Jan | Invitation to the 2019 Annual General Meeting of Shareholders | Download (617 KB) |
2018
31 Jan | Resolutions Of The 2018 Annual General Meeting Of Shareholders | Download (257 KB) |
10 Jan | Invitation to the 2018 Annual General Meeting of Shareholders | Download (473 KB) |
2017
27 Jan | Resolutions Of The 2017 Annual General Meeting Of Shareholders | Download (217 KB) |
5 Jan | Invitation to the 2017 Annual General Meeting of Shareholders | Download (356 KB) |
2016
28 Apr | Resolutions Of The 2016 Annual General Meeting Of Shareholders | Download (1.50 MB) |
08 Apr | Invitation to the 2016 Annual General Meeting of Shareholders | Download (522 KB) |
2015
23 Apr | Resolutions Of The 2015 Annual General Meeting Of Shareholders | Download (1.13 MB) |
07 Apr | Invitation to the 2015 Annual General Meeting of Shareholders | Download (1.00 MB) |
2014
25 Apr | Resolutions Of The 2014 Annual General Meeting Of Shareholders | Download (1.11 MB) |
09 Apr | Invitation to the 2014 Annual General Meeting of Shareholders | Download (1.25 MB) |
2013
25 Apr | Resolutions Of The 2013 Annual General Meeting Of Shareholders | Download (1.00 MB) |
05 Apr | Invitation to the 2013 Annual General Meeting of Shareholders | Download (1.4 MB) |
2012
27 Apr | Resolutions Of The 2012 Annual General Meeting Of Shareholders | Download (124 KB) |
10 Apr | Invitation to the 2012 Annual General Meeting of Shareholders | Download (1.6 MB) |
2011
29 Apr | Resolutions Of The 2011 Annual General Meeting Of Shareholders | Download (134 KB) |
08 Apr | Invitation to the 2011 Annual General Meeting of Shareholders | Download (575 KB) |
2010
29 Apr | Resolutions Of The 2010 Annual General Meeting Of Shareholders | Download (152 KB) |
09 Apr | Invitation to the 2010 Annual General Meeting of Shareholders | Download (1.36 MB) |
2009
29 Apr | Resolution of the 2009 Annual Ordinary General Meeting of Shareholders | Download (157 KB) |
09 Apr | Invitation to attend the 2009 Annual Ordinary General Meeting of Shareholders | Download (999 KB) |
09 Apr | Enclosure | Download (393 KB) |
2008
28 Apr | Resolutions Of 2008 Annual General Meeting Of Shareholders | Download (34 KB) |
10 Apr | Invitation to attend the 2008 Annual Ordinary General Meeting of Shareholders | Download (448 KB) |
2007
20 Apr | Resolutions Of 2007 Annual Ordinary General Meeting Of Shareholders | Download (30 KB) |
02 Apr | Invitation to attend the 2007 Annual Ordinary General Meeting of Shareholders | Download (227 KB) |