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Shareholder Meeting
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Page 3
Shareholder Meeting
เลือกปีที่ต้องการ :
ทุกปี
2025
2024
2023
2022
2021
2020
2019
2018
Brief profileof directors due for the term
10 April 2023
25 March 2025
Information on Auditors’ profile
10 April 2023
25 March 2025
Details of the amendment of the articles of association of the Company
10 April 2023
25 March 2025
Report Form for Capital Increase
10 April 2023
25 March 2025
Opinions of Independent Financial Advisor
10 April 2023
25 March 2025
Invitation to the Extraordinary General Meeting No. 4/2022
1 February 2023
2 February 2023
Information on the acquisition and disposition
1 February 2023
2 February 2023
Minutes of the No. 2/2021 Annual General Meeting of Shareholders
10 January 2022
25 March 2025
Minutes of the 2021 Annual General Meeting of Shareholders
23 June 2021
25 March 2025
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