27/09/2024 : Right of shareholders to propose AGM Agenda and nominees to be elected as the Company’s Directors in advance ดาวน์โหลด
02/05/2024 : Disclosure of the Minutes of Annual General Meeting of Shareholders No.1/2024 on the company’s website. ดาวน์โหลด
25/04/2024 : Board of Directors’ Resolution on Appointed the Chairman of the Board of Directors and Appointed the Audit and Risk management committee ดาวน์โหลด
25/03/2024 : Disclosure of the invitation of Annual General Meeting of Shareholders No.1/2024 and Right of Shareholders to submit questions for the Annual General Meeting of Shareholders in advance ดาวน์โหลด
22/02/2024 : Board of Directors’ Resolution for Appointed Vice Chairman of the BOD, Schedule for the AGM 1/2024, Dividend Payment, Propose the appointment directors to replace the retiring directors and Amendment of the Company’s Articles of Association ดาวน์โหลด