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InvestorRelations

Shareholders' Meeting

Annual General Shareholders’ Meeting 2019

Criteria to propose 2019 AGM Agenda and Candidate for Directorship

Annual General Shareholders’ Meeting 2018

Minutes of Annual General Shareholders’ Meeting No. 1/2018

Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2018

Invitation to Annual General Shareholders’ Meeting No.1/2018

Agenda for the Annual General Shareholders’ Meeting No.1/2018

A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2017

Annual Review 2017

Annual Report 2017 and Financial Statements 2017

Sustainability Report 2017

Information of Persons Nominated for Directorship Positions

Information of Auditors

Registration Form

Proxy Form A

Proxy Form B

Proxy Form C

Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2018

Articles of Association Related to Shareholders’ Meeting

Map of Venue

Criteria to propose 2018 AGM Agenda and Candidate for Directorship

Extraordinary General Shareholders’ Meeting No. 1/2017

Minutes of Extraordinary General Shareholders’ Meeting No.1/2017

Letter Re: Resolutions of Extraordinary General Shareholders’ Meeting No. 1/2017

Invitation to Extraordinary General Shareholders’ Meeting No. 1/2017

Agenda

Minutes of AGM 1/2017

Capital Increase Report Form

Registration form

Proxy form form A

Proxy form form B

Proxy form form C

Information of Directors for Appointing as a Proxy

Article of Association

Map

Annual General Shareholders’ Meeting 2017

Minutes of Annual General Shareholders’ Meeting No. 1/2017

Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2017

Invitation to Annual General Shareholders’ Meeting No.1/2017

Agenda for the Annual General Shareholders’ Meeting No.1/2017

A Copy of the Minutes of Annual General Shareholders’ Meeting No. 1/2016

Annual Review 2016

Annual Report 2016 and Financial Statements 2016

Sustainability Report 2016

Information of Persons Nominated for Directorship Positions

Information of Auditors

Registration Form

Proxy Form A

Proxy Form B

Proxy Form C

Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2017

Articles of Association Related to Shareholders’ Meeting

Map of Venue

Criteria to propose 2017 AGM Agenda and Candidate for Directorship

Annual General Shareholders’ Meeting 2016

Minutes of Annual General Shareholders’ Meeting No. 1/2016

Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2016

Invitation to Annual General Shareholders’ Meeting No. 1/2016

Agenda for the Annual General Shareholders’ Meeting No. 1/2015

A Copy of the Minutes of Annual General Shareholders’ Meeting No. 2015

Annual Review 2015

Annual Report 2015 and Financial Statements 2015

Sustainability Report 2015

Information of Persons Nominated for Directorship Positions

Information of Auditors

Registration Form

Proxy Form A

Proxy Form B

Proxy Form C

Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2016

Articles of Association Related to Shareholders Meeting

Map of Venue

Criteria to propose 2016 AGM Agenda and Candidate for Directorship

Annual General Shareholders’ Meeting 2015

Proxy Form B

Minutes of AGM 1/2015

Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2015

Invitation to Annual General Shareholders’ Meeting No.1/2015

Agenda

Minutes of EGM 1/2014

Information of Persons Nominated for Directorship

Information of Auditors

Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET

Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET

Independent Financial Advisor Opinion on the Connected Transactions

Proxy Form A

Proxy Form C

Information of Directors for Appointing as a Proxy

Article of Association

Map

Criteria to propose 2015 AGM Agenda and Candidate for Directorship

Extraordinary General Shareholders’ Meeting No. 1/ 2014

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form B

Proxy form form A

Registration form

Independent Financial Advisor Opinion on the Connected Transactions

Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET

Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET

Minutes of AGM 1/2014

Agenda

Invitation to Extraordinary General Shareholders’ Meeting No. 1/2014

Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2014

Extraordinary General Shareholders’ Meeting 2014

Minutes of EGM 1/2014

Annual General Shareholders’ Meeting 2014

Criteria to propose 2014 AGM Agenda and Candidate for Directorship

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form B

Proxy form form A

Registration form

Information of auditors

Information of persons nominated for directorship

Minutes of AGM 1/2013

Agenda

Invitation to Annual General Shareholders’ Meeting No.1/2014

Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2014

Annual General Shareholders’ Meeting 2013

Minutes of AGM 1/2012

Proxy form form C

Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2013

Minutes of AGM 1/2013

Criteria to propose 2013 AGM Agenda and Candidate for Directorship

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form B

Proxy form form A

Registration form

Information of persons nominated for directorship

Agenda

Invitation to Annual General Shareholders’ Meeting No.1/2013

Extraordinary General Shareholders’ Meeting No. 1/ 2012

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form B

Proxy form form A

Registration form

Minutes of EGM 1/2012

Invitation to Annual General Shareholders’ Meeting No.1/2012

Agenda

Minutes of AGM 1/2011

Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET

Information of persons nominated for directorship

Annual General Shareholders’ Meeting 2012

Criteria to propose 2012 AGM Agenda and Candidate for Directorship

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form A

Proxy form form C

Proxy form form B

Registration form

Minutes of EGM 1/2012

Agenda

Invitation to Annual General Shareholders’ Meeting No.1/2012

Minutes of AGM 1/2012

Annual General Shareholders’ Meeting 2011

Criteria to propose 2011 AGM Agenda and Candidate for Directorship

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form B

Proxy form form A

Registration form

Information of persons nominated for directorship

Agenda

Invitation to Annual General Shareholders’ Meeting No.1/2011

Minutes of AGM 1/2011

Annual General Shareholders’ Meeting 2010

Criteria to propose 2010 AGM Agenda

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form B

Proxy form form A

Registration form

Information of persons nominated for directorship

Minutes of AGM 1/2009

Agenda

Invitation to Annual General Shareholders’ Meeting No.1/2010

Minutes of AGM 1/2010

Annual General Shareholders’ Meeting 2009

Criteria to propose 2009 AGM Agenda

Map

Article of Association

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form B

Proxy form form A

Registration form

Information of persons nominated for directorship

Minutes of AGM 1/2008

Agenda

Invitation to Annual General Shareholders’ Meeting No.1/2009

Minutes of AGM 1/2009

Annual General Shareholders’ Meeting 2008

Criteria to propose 2008 AGM Agenda

Map

Article of Association

Proxy form form B

Information of Directors for Appointing as a Proxy

Proxy form form C

Proxy form form A

Registration form

Information of persons nominated for directorship

Minutes of AGM 1/2007

Agenda

Minutes of AGM 1/2008

Annual General Shareholders’ Meeting 2007

Invitation to Annual General Shareholders’ Meeting No.1/2008