Shareholders meeting new(eng)

Shareholder’s meeting

Documents of 2019 General Shareholders’ Meeting

     Invitation of the Extraordinary General Meeting of Shareholders No. 1/2019

         Invitation of the 2019 Annual General Shareholders’ Meeting
         Proxy Form A.
         Proxy Form B.
         Proxy Form C.

     Invitation of the Extraordinary General Meeting of Shareholders No. 1/2019

         Invitation of the Extraordinary General Meeting of Shareholders No. 1/2019
         Opinions of the Independent Financial Advisor on the Acquisition and Disposal of Assets in Connection with the Entry into Transactions with the Infrastructure Fund for Information Technology Services Infrastructure Business of Internet Thailand Public Company Limited
         Proxy Form A.
         Proxy Form B.
         Proxy Form C.

     Invitation to shareholders to propose agenda of the 2019 Annual General Shareholders’ Meeting

         Criteria for shareholders to propose agenda of the 2019 Annual General Shareholders’ Meeting
         The Agenda Proposal Form for the 2019 Annual General Meeting

     Invitation to shareholders to propose qualified candidates for director position

         Criteria for shareholders to propose qualified candidates for director position
         The Director Nomination Proposal Form for the Annual General Meeting of Shareholders

Documents of 2018 General Shareholders’ Meeting

     Invitation of 2018 Annual General Meeting of Shareholders

         Invitation of 2018 Annual General Meeting of Shareholders
         Proxy Form A.
         Proxy Form B.
         Proxy Form C.

Documents of 2017 General Shareholders’ Meeting

     Invitation of 2017 Annual General Meeting of Shareholders

         Invitation of 2017 Annual General Meeting of Shareholders
         Proxy Form A.
         Proxy Form B.
         Proxy Form C.

Documents of 2016 General Shareholders’ Meeting

     Minutes of the Annual General Meeting of Shareholders

         Minutes of the Annual General Meeting of Shareholders Year 2016

     Minutes of The Extraordinary General Meeting of Shareholders

         Extraordinary General Meeting of Shareholders year 2016

Documents of 2015 General Shareholders’ Meeting

     Minutes of the Annual General Meeting of Shareholders

         Minutes of the Annual General Meeting of Shareholders Year 2015

     Minutes of The Extraordinary General Meeting of Shareholders

         Extraordinary General Meeting of Shareholders year 2015

Documents of 2014 General Shareholders’ Meeting

     Minutes of the Annual General Meeting of Shareholders

         Minutes of the Annual General Meeting of Shareholders Year 2014