English | ภาษาไทย

1. Invitation to the Annual General Meeting of Shareholders for 2008 (#75) [ PDF | HTML ]
2. Minutes of the Annual General Meeting of Shareholders for the year 2007 (#74) [ PDF | HTML ]
3. Annual Report 2007
4. Attachment for consideration in Agenda 5.1 regarding - To consider and approve the appointment of directors to replace the directors who retired by rotation [ PDF | HTML ]
5. Articles of Association Re: Shareholders Meeting [ PDF | HTML ]
6. Proxy Form A [ PDF | HTML ]
7. Proxy Form B [ PDF | HTML ]
8. Proxy Form C [ PDF | HTML ]
9. Procedures and Conditions for the Registration of Attendance at the Annual General Meeting of Shareholders and the Appointment of Proxies [ PDF | HTML ]
10. A map of the place for holding the Shareholders' Meeting [ PDF ]