• Minutes of the 2024 Annual General Meeting of Shareholders

• The 2025 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2024 Annual General Meeting of Shareholders, held on April 11, 2024
• Attachment 3:
  Bio-data of the directors who are recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Procedure for attending the Annual General Meeting of Shareholders by electronics means
• Attachment 7:
  Proxy Form A
• Attachment 7:
  Proxy Form B
• Attachment 7:
  Proxy Form C
• Attachment 8:
  Bio-data of the Company’s Auditor

• Minutes of the 2024 Annual General Meeting of Shareholders

• The 2024 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2023 Annual General Meeting of Shareholders, held on April 21, 2023
• Attachment 3:
  Bio-data of the directors who are recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Procedure for attending the Annual General Meeting of Shareholders by electronics means
• Attachment 7:
  Proxy Form A
• Attachment 7:
  Proxy Form B
• Attachment 7:
  Proxy Form C
• Attachment 8:
  Bio-data of the Company’s Auditor

• Minutes of the 2023 Annual General Meeting of Shareholders

• The 2023 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2022 Annual General Meeting of Shareholders, held on 22 April 2022
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders
• Attachment 7:
  Proxy Form A and Proxy Form B
• Attachment 7:
  Proxy Form C
• Attachment 8:
  Registration form for attendance to the meeting via electronics (E-AGM)
• Attachment 9:
  Information about the auditor's background and work experience

• Minutes of the 2022 Annual General Meeting of Shareholders

• The 2022 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2021 Annual General Meeting of Shareholders, held on 23 April 2021
• Attachment 2:
  แบบ 56-1 One Report 2021
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders
• Attachment 7:
  Proxy Form A and Proxy Form B
• Attachment 7:
  Proxy Form C
• Attachment 8:
  Registration form for attendance to the meeting via electronics (E-AGM)
• Attachment 9:
  Information about the auditor's background and work experience

VDO presenting E-AGM instruction for 2022 Annual General Meeting

• Minutes of the 2021 Annual General Meeting of Shareholders

• The 2021 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2019 Annual General Meeting of Shareholders, held on 26 April 2019
• Attachment 2:
  Annual Report for the year 2019 and financial statement of the Company and subsidiaries ended 31 December 2019
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders
• Attachment 7:
  Proxy Form A and Proxy Form B
• Attachment 8:
  Registration form for attendance to the meeting via electronics (E-AGM)
• Attachment 8:
  Proxy Form B
• Attachment 8:
  Proxy Form C
• Attachment 9:
  Information about the auditor's background and work experience

• Minutes of the 2020 Annual General Meeting of Shareholders

• The 2020 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2019 Annual General Meeting of Shareholders, held on 26 April 2019
• Attachment 2:
  Annual Report for the year 2019 and financial statement of the Company and subsidiaries ended 31 December 2019
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders
• Attachment 7:
  Procedures for attending the Annual General Meeting of Shareholders
• Attachment 8:
  Proxy Form A and Proxy Form B
• Attachment 8:
  Proxy C.
• Attachment 9:
  Map of the venue of the Annual General Meeting of Shareholders at Convention Hall, Chulabhorn Research Institution, Vibhavadee-Rangsit Road, Laksi, Bangkok.
• Attachment 10:
  Map of the Company’s bus parking for transportation to the meeting.
• Attachment 11:
  Reservation form for transportation.
• Guidelines for attending shareholder meetings year 2020, in regards to the outbreak of COVID - 19

• Minutes of the 2019 Annual General Meeting of Shareholders

• The 2019 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the 2018 Annual General Meeting of Shareholders, held on 27 April 2018
• Attachment 2:
  Annual Report for the year 2018 and financial statement of the Company and subsidiaries ended 31 December 2018 (CD-ROM)
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholders
• Attachment 6:
  Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders
• Attachment 7:
  Procedures for attending the Annual General Meeting of Shareholders
• Attachment 8:
  Proxy Form A and Proxy Form B
• Attachment 8:
  Proxy C.
• Attachment 9:
  Map of the venue of the Annual General Meeting of Shareholders at Ballroom A 5th floor, Best Western Plus Wanda Grand Hotel, Chaengwattana Road, Pakkred, Nonthaburi
• Attachment 10:
  Map of the Company’s bus parking for transportation to the meeting.
• Attachment 11:
  Reservation form for transportation.

• Minutes of the 2018 Annual General Meeting of Shareholders

• The 2018 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2017
• Attachment 2:
  Annual Report for the year 2017
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term and to acknowledge a new Director replacing a vacancy.
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting.
• Attachment 5:
  Definition of independent directors and the details of independent directors recommended be a proxy of shareholder.
• Attachment 6:
  Documents or Evidences to identify the right to attend the Meeting.
• Attachment 7:
  Procedures for attending the Annual General Meeting of Shareholders.
• Attachment 8:
  Proxy Form A and Proxy Form B.
• Attachment 8:
  Proxy C.
• Attachment 8:
  Along form attachment to Proxy form C.
• Attachment 9:
  Map of the Meeting Place.
• Attachment 10:
  Map of the company’s bus parking for transportation to the meeting.
• Attachment 11:
  Reservation form for transportation.

• Minutes of the 2017 Annual General Meeting of Shareholders

• The 2017 Annual General Meeting of the Shareholders
• Attachment 1:
  Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2016
• Attachment 2:
  Annual Report for the year 2016
• Attachment 3:
  Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term, to acknowledge a new Director replacing a vacancy and to appoint a new additional Director.
• Attachment 4:
  The Company’s Articles of Association relating to Shareholders Meeting and Voting.
• Attachment 5:
  Definition of independent directors.
• Attachment 6:
  Documents or Evidences to identify the right to attend the Meeting.
• Attachment 7:
  The details of independent directors recommended be a proxy of shareholder.
• Attachment 8:
  Proxy Form A and Proxy Form B.
• Proxy Form C.
• Along form attachment to Proxy form C.
• Attachment 9:
  Map of the Meeting Place.
• Attachment 10:
  Map of the company’s bus parking for transportation to the meeting.
• Attachment 11:
  Reservation form for transportation.

• Minutes of the 2016 Annual General Meeting of Shareholders

• Cover (91 KB)
• Notice of the Annual General Meeting of the Shareholders No. 1/2016 (357 KB)
• Attachment 1 Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2015 (3.07 MB)
• Attachment 3 Bio-data of the directors who are due to retire by rotation in 2016 and recommended to be re-appointed for another term and to appoint for new Director. (214 KB)
• Attachment 4 The Company’s Articles of Association relating to Shareholders Meeting and Voting. (87.7 KB)
• Attachment 5 Definition of independent directors (92.8 KB)
• Attachment 6 Documents or Evidences to identify the right to attend the Meeting. (159 KB)
• Attachment 7 The details of independent directors recommended be a proxy of shareholder. (330 KB)
• Attachment 8 Proxy Form A and Proxy Form B. (536 KB)
• Attachment 9 Map of the Meeting Place. (83.5 KB)
• Attachment 10 Map of the company’s bus parking for transportation to the meeting. (185 KB)
• Attachment 11 Reservation form for transportation. (257 KB)
• Proxy (Form C) (293 KB)
• Along form attachment to Proxy form C (137 KB)

• Minutes of Annual General Meeting of the Shareholder No. 1/2015 (2.60 MB)

• Cover (134 KB)
• Notice of the Annual General Meeting of the Shareholders No. 1/2015 (379 KB)
• Attachment 1 Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2014 (430 KB)
• Attachment 3 Bio-data of the directors who are due to retire by rotation in 2015 and recommended to be re-appointed for another term. (162 KB)
• Attachment 4 The Company’s Articles of Association relating to Shareholders Meeting and Voting. (87.3 KB)
• Attachment 5 Definition of independent directors (11.8 KB)
• Attachment 6 Documents or Evidences to identify the right to attend the Meeting and the details of independent directors recommended to be a proxy of shareholder. (22.3 KB)
• Attachment 7 Proxy (Form A) (133 KB)
• Attachment 7 Proxy (Form B) (299 KB)
• Attachment 7 Along form attachment to Proxy form B (137 KB)
• Attachment 7 Proxy (Form C) (320 KB)
• Attachment 7 Along form attachment to Proxy form C (151 KB)
• Attachment 8 Map of the Meeting Place. (85.5 KB)
• Attachment 9 Map of the company’s bus parking for transportation to the meeting. (185 KB)
• Attachment 10 Reservation form for transportation. (256 KB)

• Minutes of Annual General Meeting of the Shareholder No. 1/2014 (5.72 MB)

• Cover (62.2 KB)
• Notice of the Annual General Meeting of the Shareholders No. 1/2014 (289 KB)
• Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2013 (315 KB)
• Attachment 2 Attachment to the Minutes of the Annual General Meeting of Shareholders No. 1/2013 (283 KB)
• Attachment 3 Director who retires by rotation and is nominated for re-election (145 KB)
• Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (23.8 KB)
• Attachment 5 Definition of Independent Director of the Company (16.5 KB)
• Attachment 6 Documents or Evidences to identify the right to attend The Annual General Shareholders Meeting No 1/2014 (19.3 KB)
• Attachment 7 Proxy (Form A) (19.9 KB)
• Attachment 7 Proxy (Form B) (38 KB)
• Attachment 7 Along form attachment to Proxy form B (17 KB)
• Attachment 7 Proxy (Form C) (42.7 KB)
• Attachment 7 Along form attachment to Proxy form C (21.1 KB)
• Attachment 8 Map (193 KB)
• Attachment 9 Map of the company bus’s parking (98.4 KB)
• Attachment 10 Reservation Form for Transportation (25.1 KB)

• Minutes of Annual General Meeting of the Shareholder No. 1/2013 (641 KB)
• Appendix to Minutes of Annual General Meeting of the Shareholder No. 1/2013 (291 KB)

• Cover (76 KB)
• Notice of the Annual General Meeting of the Shareholders No. 1/2013 (184 KB)
• Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2012 (195 KB)
• Attachment 2 Attachment to the Minutes of the Annual General Meeting of Shareholders No. 1/2012 (154 KB)
• Attachment 3 Director who retires by rotation and is nominated for re-election (173 KB)
• Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (25 KB)
• Attachment 5 Definition of Independent Director of the Company (18 KB)
• Attachment 6 Documents or Evidences to identify the right to attend The Annual General Shareholders Meeting No 1/2013 (17 KB)
• Attachment 7 Proxy (Form A) (24 KB)
• Attachment 7 Proxy (Form B) (49 KB)
• Attachment 7 Along form attachment to Proxy form B (18 KB)
• Attachment 7 Proxy (Form C) (51 KB)
• Attachment 7 Along form attachment to Proxy form C (21 KB)
• Attachment 8 Map (193 KB)
• Attachment 9 Map of the company bus’s parking (99 KB)
• Attachment 10 Reservation Form for Transportation (26 KB)

• Minutes of Annual General Meeting of the Shareholder No. 1/2012 (641 KB)

• Cover (67 KB)
• Notice of the Annual General Meeting of the Shareholders No. 1/2012 (280 KB)
• Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2011 (607 KB)
• Attachment 2 Attachment to the Minutes of the Annual General Meeting of Shareholders No. 1/2011 (294 KB)
• Attachment 3 Director who retires by rotation and is nominated for re-election (57 KB)
• Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (24 KB)
• Attachment 5 Definition of Independent Director of the Company (114 KB)
• Attachment 6 Documents or Evidences to identify the right to attend The Annual General Shareholders Meeting No 1/2012 (16 KB)
• Attachment 7 Proxy (Form A) (23 KB)
• Attachment 7 Proxy (Form B) (46 KB)
• Attachment 7 Along form attachment to Proxy form B (21 KB)
• Attachment 7 Proxy (Form C) (48 KB)
• Attachment 7 Along form attachment to Proxy form C (22 KB)
• Attachment 8 Map (186 KB)
• Attachment 9 Map of the company bus’s parking (99 KB)
• Attachment 10 Reservation Form for Transportation (25 KB)

• Minutes of Annual General Meeting of the Shareholder No. 1/2011 (129 KB)

• Notice of the Annual General Meeting of the Shareholders No. 1/2011 (114 KB)
• Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2010 (160 KB)
• Attachment 3 Director who retires by rotation and is nominated for re-election (60 KB)
• Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (16 KB)
• Attachment 5 Definition of Independent Director of the Company (12 KB)
• Attachment 6 Documents or Evidences (9 KB)
• Attachment 7 Proxy (Form A) (23 KB)
• Attachment 7 Proxy (Form B) (45 KB)
• Attachment 7 Along form attachment to Proxy form B (18 KB)
• Attachment 7 Proxy (Form C) (50 KB)
• Attachment 7 Along form attachment to Proxy form C (20 KB)
• Attachment 8 Map (135 KB)
• Attachment 9 Map of the company bus’s (104 KB)
• Attachment 10 Reservation Form for Transportation (31 KB)

• Minutes of Annual General Meeting of the Shareholder No. 1/2010 (159 KB)

• Notice of the Annual General Meeting of the Shareholders No. 1/2010 (110 KB)
• Attachment 3 Curricula Vitae of the directors (35 KB)
• Attachment 4 ESOP5 (18 KB)
• Attachment 5 Articles of Association (16 KB)
• Attachment 6 Definition of Independent Director of the company (12 KB)
• Attachment 7 documents or Evidences (16 KB)
• Attachment 8 proxy A (27 KB)
• proxy B (47 KB)
• Along form attachment to Proxy form B (21 KB)
• proxy C (47 KB)
• Along form attachment to Proxy form C (21 KB)
• Attachment 9 Map (113 KB)

• Minutes of Extraordinary General Meeting of the Shareholder No. 1/2009 (633 KB)

• Notice of the EGM 1-09 final (235 KB)
• Minute AGM 2009 28 Apr 09 (684 KB)

• Notice of the AGM 1-08 (88 KB)
• Min. AGM 2007 (90 KB)