Year
Annual General Meeting 2025 (published on October 1, 2024)
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2025 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2025 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2025 Annual General Meeting |
Download |
| Enquires submission prior to the 2025 Annual General Meeting of Shareholder |
Download |
Extraordinary General Meeting of Shareholders No. 1/2024 (published on September 30, 2024)
| Document |
Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2024 |
Download |
| Document of Extraordinary General Meeting of Shareholders No. 1/2024 |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Proxy (Form B.) |
Download |
| Proxy (Form C.) |
Download |
Annual General Meeting 2024 (published on March 26, 2024)
| Document |
Download |
| Minutes of the 2024 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2024 Annual General Meeting of Shareholders |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Proxy E-AGM (Form B.) |
Download |
| Proxy E-AGM (Form C.) |
Download |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2024 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2024 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2024 Annual General Meeting |
Download |
| Enquires submission prior to the 2024 Annual General Meeting of Shareholder |
Download |
Extraordinary General Meeting of Shareholders No. 1/2023
| Document |
Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2023 |
Download |
| Document of Extraordinary General Meeting of Shareholders No. 1/2023 |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Proxy (Form B.) |
Download |
| Proxy (Form C.) |
Download |
Annual General Meeting 2023
| Document |
Download |
| Minutes of the 2023 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2023 Annual General Meeting of Shareholders |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Proxy E-AGM (Form B.) |
Download |
| Proxy E-AGM (Form C.) |
Download |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2023 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2023 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2023 Annual General Meeting |
Download |
| Enquires submission prior to the 2023 Annual General Meeting of Shareholder |
Download |
Extraordinary General Meeting of Shareholders No. 1/2022
| Document |
Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2022 |
Download |
| Document of Extraordinary General Meeting of Shareholders No. 1/2022 |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Proxy (Form B.) |
Download |
| Proxy (Form C.) |
Download |
Annual General Meeting 2022
| Document |
Download |
| Minutes of the 2022 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2022 Annual General Meeting of Shareholders |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Proxy E-AGM (Form B.) |
Download |
| Proxy E-AGM (Form C.) |
Download |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2022 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2022 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2022 Annual General Meeting |
Download |
| Enquires submission prior to the 2022 Annual General Meeting of Shareholder |
Download |
Extraordinary General Meeting of Shareholders No. 1/2021
| Document |
Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2021 |
Download |
| Document of Extraordinary General Meeting of Shareholders No. 1/2021 |
Download |
| Proxy (Form B.) |
Download |
| Video of the Extraordinary General Meeting of Shareholders No. 1/2021
|
View |
Annual General Meeting 2021
| Document |
Download |
| Minutes of the 2021 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2021 Annual General Meeting of Shareholders |
Download |
| Notification to Postpone and Change the participation method the Annual General Meeting of Shareholders 2021 |
Download |
| Proxy E-AGM (Form B.) |
Download |
| Proxy E-AGM (Form C.) |
Download |
| Video of the 2021 Annual General Meeting of Shareholders |
View |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2021 (Thai version) |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2021 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2021 Annual General Meeting |
Download |
| Enquires submission prior to the 2021 Annual General Meeting of Shareholder |
Download |
Annual General Meeting 2020
| Document |
Download |
| Minutes of the 2020 Annual General Meeting of Shareholders (Thai version) |
Download |
| Invitation to the 2020 Annual General Meeting of Shareholders |
Download |
| Proxy (Form B.) |
Download |
| Proxy (Form C.) |
Download |
| Video of the 2020 Annual General Meeting of Shareholders |
View |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2020 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2020 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2020 Annual General Meeting |
Download |
| Enquires submission prior to the 2020 Annual General Meeting of Shareholder |
Download |
Annual General Meeting 2019
| Document |
Download |
| Minutes of the 2019 Annual General Meeting of Shareholders (Thai version) |
Download |
| Invitation to the 2019 Annual General Meeting of Shareholders |
Download |
| Proxy (Form B.) |
Download |
| Proxy (Form C.) |
Download |
| Video of the 2019 Annual General Meeting of Shareholders |
View |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2019 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2019 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2019 Annual General Meeting |
Download |
| Enquires submission prior to the 2019 Annual General Meeting of Shareholder |
Download |
Annual General Meeting 2018
| Document |
Download |
| Minutes of the 2018 Annual General Meeting of Shareholders (Thai version) |
Download |
| Invitation to the 2018 Annual General Meeting of Shareholders |
Download |
| Proxy (Form B.) |
Download |
| Video of the 2018 Annual General Meeting of Shareholders |
View |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2018 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2018 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2018 Annual General Meeting |
Download |
| Enquires submission prior to the 2018 Annual General Meeting of Shareholder |
Download |
Annual General Meeting 2017
| Document |
Download |
| Minutes of the 2017 Annual General Meeting of Shareholders (Thai version) |
Download |
| Invitation to the 2017 Annual General Meeting of Shareholders |
Download |
| Proxy (Form B.) |
Download |
| Document |
Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2017 |
Download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2017 |
Download |
| Form of Nomination of Qualified Candidate for Director Election in 2017 Annual General Meeting |
Download |
| Enquires submission prior to the 2017 Annual General Meeting of Shareholder |
Download |
Annual General Meeting 2016
| Document |
Download |
| Minutes of the 2016 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2016 Annual General Meeting of Shareholders |
Download |
