FINANCIAL INFORMATION
Stock Information
Pubication
| No | Name | Download |
|---|---|---|
| 1 | Minutes of the 2023 Annual General Meeting of Shareholder | Download |
| 2 | AGM Invitation 2023 | Download |
| 3 | Enclosures 1_A copy of the Extraordinary General Meeting of Shareholders No.1-2022 | Download |
| 4 | https://www.adb.co.th/wp-content/uploads/2023/03/Enclosures-1_A-copy-of-the-Extraordinary-General-Meeting-of-Shareholders-No.1-2022.pdf | Download |
| 5 | Enclosures 3_Information of the persons nominated as directors to replace those retiring by rotation | Download |
| 6 | Enclosures 4_Company’s Articles of Association relating to the General Meeting of Shareholders | Download |
| 7 | Enclosures 5_Profiles of the independent directors proposed by the company to act as proxy for shareholders | Download |
| 8 | Enclosures 6_List of Auditors and Remunerations | Download |
| 9 | Enclosures 7_Rules for attending the shareholders' meeting via electronic media (E-AGM) | Download |
| 10 | Enclosures 8_Proxy Form A | Download |
| 11 | Enclosures 8_Proxy Form B | Download |
| 12 | Enclosures 8_Proxy Form C | Download |
| 13 | Enclosures 9_Electronic attendance meeting request form (E-AGM) | Download |
