Profile

Invitation Document

2012 | 2011 | 2010 | 2009 | 2008 |
Date
Title
Download
Size
08/06/2011
Attachment 1 to Agenda 1
224.19 KB
08/06/2011
Attachment 3 to Agenda 5
180.52 KB
08/06/2011
Attachment 4 to Agenda 6
99.53 KB
08/06/2011
Attachement 5 to Agenda 7
97.43 KB
08/06/2011
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
129.41 KB
08/06/2011
Attachment 7:Company's Articles of Association concerning the Shareholders Meeting
91.73 KB
08/06/2011
Details Independent Director
171.71 KB
08/06/2011
Proxy Form B
59.50 KB
08/06/2011
Map of Meeting Location
91.69 KB
08/06/2011
Map of the Meeting Location and Map of Mini-Van Parking Service(BTS)
715.61 KB
08/06/2011
Map of the Meeting Location and Map of Mini-Van Parking Service (SET)
102.76 KB
08/06/2011
Participant Form
42.00 KB
08/06/2011
Requirement Form for the Annual Report
38.50 KB
08/06/2011
Notice of Annual General Meeting of Shareholders
197.12 KB