Documents of 2022 General Shareholders’ Meeting
Invitation of the 2022 Annual General Shareholders’ Meeting
| Invitation of the 2022 Annual General Shareholders’ Meeting | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2022
| Invitation of the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
Invitation to shareholders to propose agenda of the 2022 Annual General Shareholders’ Meeting
| Criteria for shareholders to propose agenda of the 2022 Annual General Shareholders’ Meeting | |
| The Agenda Proposal Form for the 2022 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 |
Minutes of the Annual General Meeting of Shareholders
| Minutes of the 2022 Annual General Meeting of Shareholders | |
| Minutes of the Extraordinary General Meeting of shareholders No. 1/2022 |
Documents of 2021 General Shareholders’ Meeting
Invitation of the 2021 Annual General Shareholders’ Meeting
| Invitation of the 2021 Annual General Shareholders’ Meeting | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
Invitation to shareholders to propose agenda of the 2021 Annual General Shareholders’ Meeting
| Criteria for shareholders to propose agenda of the 2021 Annual General Shareholders’ Meeting | |
| The Agenda Proposal Form for the 2021 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 |
Minutes of the Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders Year 2021 |
Documents of 2020 General Shareholders’ Meeting
Invitation of the 2020 Annual General Shareholders’ Meeting
| Invitation of the 2020 Annual General Shareholders’ Meeting | |
| Opinions of the Independent Financial Advior on the Acquisition and Disposal of Assets in Connection with the Entry into Transactions with Real Estate Investment Trust 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 2020 Annual General Shareholders’ Meeting
| Criteria for shareholders to propose agenda of the 2020 Annual General Shareholders’ Meeting | |
| The Agenda Proposal Form for the 2020 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 |
Minutes of the Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders Year 2020 |
Documents of 2019 General Shareholders’ Meeting
Invitation of the 2019 Annual General Shareholders’ Meeting
| 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 |
Minutes of the Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders Year 2019 |
Minutes of The Extraordinary General Meeting of Shareholders
| Extraordinary General Meeting of Shareholders year 2019 |
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. |
Invitation to shareholders to propose agenda of the 2018 Annual General Shareholders’ Meeting
| Criteria for shareholders to propose agenda of the 2018 Annual General Shareholders’ Meeting | |
| The Agenda Proposal Form for the 2018 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 |
Minutes of the Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders Year 2018 |
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. |
Invitation to shareholders to propose agenda of the 2017 Annual General Shareholders’ Meeting
| Criteria for shareholders to propose agenda of the 2017 Annual General Shareholders’ Meeting | |
| The Agenda Proposal Form for the 2017 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 |
Minutes of the Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders Year 2017 |
Documents of 2016 General Shareholders’ Meeting
Invitation of 2016 Annual General Meeting of Shareholders
| Invitation of 2016 Annual General Meeting of Shareholders | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2016
| Invitation of the Extraordinary General Meeting of Shareholders No. 1/2016 | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
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
Invitation of 2015 Annual General Meeting of Shareholders
| Invitation of 2015 Annual General Meeting of Shareholders | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2015
| Invitation of the Extraordinary General Meeting of Shareholders No. 1/2015 | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. |
Invitation to shareholders to propose agenda of the 2015 Annual General Shareholders’ Meeting
| Criteria for shareholders to propose agenda of the 2015 Annual General Shareholders’ Meeting | |
| The Agenda Proposal Form for the 2015 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 |
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 |
Documents of 2013 General Shareholders’ Meeting
Minutes of the Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders Year 2013 |