To appoint Mr. Thira Wipuchanin as the Chairman of the Board of Directors
Posting Date : April 26 2021 ( File Size 379,586 Kbyte)
To appoint Mr. Thira Wipuchanin as the Chairman of the Board of Directors Read More »
Notification of Resignation of Independent Director
Posting Date : March 01 2021 ( File Size 405,010 Kbyte)
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Notification of Resignation of Director and Managing Director
Posting Date : May 17 2022 ( File Size 412,095 Kbyte)
Notification of Resignation of Director and Managing Director Read More »
To appoint Mr.Poomkiet Chotichaicharin as the Deputy Managing Director
Posting Date : January 10 2022 ( File Size 374,901 Kbyte)
To appoint Mr.Poomkiet Chotichaicharin as the Deputy Managing Director Read More »
The disclosure of Minutes of EGM through website
Posting Date : October 10 2007 ( File Size 95,262 Kbyte)
The disclosure of Minutes of EGM through website Read More »
Minutes of the Extraordinary General Meeting of Shareholders No. 1-2007
Posting Date : October 10 2007 ( File Size 1,594,367 Kbyte)
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Notify the resolutions of the Extraordinary General Meeting No. 1/2007
Posting Date : September 24 2007 ( File Size 0 Kbyte)
Notify the resolutions of the Extraordinary General Meeting No. 1/2007 Read More »
To specify the date of EGM and appointment of new director
Posting Date : August 14 2007 ( File Size 118,921 Kbyte)
To specify the date of EGM and appointment of new director Read More »
Minutes of the Annual General Meeting of Shareholders No. 1/2007
Posting Date : May 21 2007 ( File Size 0 Kbyte)
Minutes of the Annual General Meeting of Shareholders No. 1/2007 Read More »
The disclosure of Minutes of AGM on website
Posting Date : May 21 2007 ( File Size 118,321 Kbyte)
The disclosure of Minutes of AGM on website Read More »
