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หนังสือเชิญประชุมผู้ถือหุ้น

หนังสือเชิญประชุมผู้ถือหุ้นปี 2569

2569

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2569 | 1 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2568

2568

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2568 | 3 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2567

2567

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2567 | 1.82 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2566

2566

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หนังสือเชิญประชุมปี 2566 | 1.72 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2565

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หนังสือเชิญประชุมปี 2565 | 1.56 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2564

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2563

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มาตรการและแนวปฏิบัติในการประชุมสามัญผู้ถือหุ้นภายใต้สถานการณ์การแพร่ระบาดของไวรัสโคโรนา 2019 | 132.06 KB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2562

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สิ่งที่ส่งมาด้วย ลำดับที่ 1: สำเนารายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 1/2561 | 135.13 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 2: รายงานประจำปีซึ่งประกอบด้วยผลการดำเนินงานของบริษัทในรอบปี 2561 และสำเนางบการเงินของบริษัทสำหรับรอบปี สิ้นสุดวันที่ 31 ธันวาคม 2561ในรูปแบบ QR-Code | 4.00 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 3: ประวัติโดยสังเขปของกรรมการที่ได้รับเสนอชื่อเป็นกรรมการของบริษัทต่ออีกวาระ | 559.37 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 2: รายงานประจำปี 2559 | 19.79 MB

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สิ่งที่ส่งมาด้วย ลำดับที่ 3: ประวัติโดยสังเขปของกรรมการที่ได้รับเสนอชื่อเป็นกรรมการของบริษัทต่ออีกวาระ | 259.42 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 4: ข้อมูลกรรมการอิสระประกอบการมอบฉันทะของผู้ถือหุ้นและนิยามกรรมการอิสระ | 167.84 KB

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หนังสือเชิญประชุมสามัญผู้ถือหุ้นประจำปี 2560 | 10.99 MB

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สิ่งที่ส่งมาด้วย ลำดับที่ 2: รายงานประจำปี 2559 | 10.99 MB

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สิ่งที่ส่งมาด้วย ลำดับที่ 3: ประวัติโดยสังเขปของกรรมการที่ได้รับเสนอชื่อเป็นกรรมการของบริษัทต่ออีกวาระ | 275.85 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 4: ข้อมูลกรรมการอิสระประกอบการมอบฉันทะของผู้ถือหุ้นและนิยามกรรมการอิสระ | 146.49 KB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2568 | 3 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2567

2567

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2567 | 1.82 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2566

2566

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หนังสือเชิญประชุมปี 2566 | 1.72 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2565

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หนังสือเชิญประชุมปี 2565 | 1.56 MB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2564

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2563

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มาตรการและแนวปฏิบัติในการประชุมสามัญผู้ถือหุ้นภายใต้สถานการณ์การแพร่ระบาดของไวรัสโคโรนา 2019 | 132.06 KB

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หนังสือเชิญประชุมผู้ถือหุ้นปี 2562

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สิ่งที่ส่งมาด้วย ลำดับที่ 1: สำเนารายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 1/2561 | 135.13 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 2: รายงานประจำปีซึ่งประกอบด้วยผลการดำเนินงานของบริษัทในรอบปี 2561 และสำเนางบการเงินของบริษัทสำหรับรอบปี สิ้นสุดวันที่ 31 ธันวาคม 2561ในรูปแบบ QR-Code | 4.00 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 3: ประวัติโดยสังเขปของกรรมการที่ได้รับเสนอชื่อเป็นกรรมการของบริษัทต่ออีกวาระ | 559.37 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 2: รายงานประจำปี 2559 | 19.79 MB

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สิ่งที่ส่งมาด้วย ลำดับที่ 3: ประวัติโดยสังเขปของกรรมการที่ได้รับเสนอชื่อเป็นกรรมการของบริษัทต่ออีกวาระ | 259.42 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 4: ข้อมูลกรรมการอิสระประกอบการมอบฉันทะของผู้ถือหุ้นและนิยามกรรมการอิสระ | 167.84 KB

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หนังสือเชิญประชุมสามัญผู้ถือหุ้นประจำปี 2560 | 10.99 MB

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สิ่งที่ส่งมาด้วย ลำดับที่ 2: รายงานประจำปี 2559 | 10.99 MB

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สิ่งที่ส่งมาด้วย ลำดับที่ 3: ประวัติโดยสังเขปของกรรมการที่ได้รับเสนอชื่อเป็นกรรมการของบริษัทต่ออีกวาระ | 275.85 KB

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สิ่งที่ส่งมาด้วย ลำดับที่ 4: ข้อมูลกรรมการอิสระประกอบการมอบฉันทะของผู้ถือหุ้นและนิยามกรรมการอิสระ | 146.49 KB

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