Invitation to propose agenda for the  Annual General Meeting of Shareholders No. 29 TH


In accordance with the good corporate governance policy regarding the equitable treatment of shareholders, the Company would like to invite shareholders to propose matter related the criteria of the Company to be considered as agenda for the 2021 Annual General Meeting of Shareholders in advance. The proposal criteria has been disclosed on the Company’s website,, and proposals can be submitted from 1 October 2021 to 31 December 2021.

  • Detail of Criteria of proposed matter to be considered as agenda and Agenda Proposal Form as follows:


  •  Notifcation on the resolutions of the Board of Directors'Meeting No.9/21
  (747 KB)
  •  Criteria of proposed matter to be considered as agenda 
  (77 KB)
  •  Agenda Proposal Form
  (71 KB)


  • The Company welcome the opportunity to clarify any questions concerning the company in the Meeting. Please forward your questions in advance to This email address is being protected from spambots. You need JavaScript enabled to view it. or to facsimile number 02 331 5668