We conduct annual general meetings each year to discuss company performance, approve financial statements, and make key decisions in front of our shareholders. Below is a list of recent AGM documents available for reference:

  • 13th AGM: Notice and Minutes (Year 2080/2081)
  • 12th AGM: Notice and Minutes (Year 2079/2080)
  • 10th &11th AGM: Notice and Minutes (Year 2077/2078, 2078/2079)

(Each AGM notice includes agenda details and proposals, while the minutes provide a record of the discussions and resolutions passed. Shareholders can download these documents to stay informed about the decisions made during the meetings.)