| Subject |
Download |
| Year 2012 |
|
| Minutes of Annual General Shareholders Meeting No. 1/2011 |
 |
| Inviting to attend the Annual General Meeting of Shareholders No.1/2012 |
|
| Profile of the nominated person to be appointed as Director |
|
| Definition of Independent Director |
|
| Companys Regulations Relating to the General Meeting of Shareholders |
|
| Documents and evidence to be presented by the attendant before attending the meeting |
|
| Information of Independent Director to Present as the Proxy |
|
| Map Matichon |
|
| PROXY FORM A. |
|
| PROXY FORM B. |
|
| PROXY FORM C. |
|
