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Shareholder's Meeting "AGM 2024"
    Minutes of the AGM of Shareholders 2024
    Disclosure of the invitation to the 2024 Annual General Meeting of Shareholders on the company's website year 2024
    Invitation to the Annual General Meeting of Shareholders for the year 2024
    Proxy (Form C) 2024
    Proxy (Form B) 2024.pdf
    Map of place of the AGM meeting 2024
    Proposing Questions Form for the 2024 Annual General Meeting of Shareholders 2024
    Director Nominate form (Form B) 2024
    AGM agenda proposal form (Form A) 2024
Shareholder's Meeting "AGM 2023"
    Minutes of the AGM of Shareholders 2023
    Proxy (Form C) 2023
    Proxy (Form B) 2023
    Coronavirus Disease (COVID-19) Health Declaration Form
    Map of place of the AGM meeting 2023
    Invitation to the Annual General Meeting of Shareholders for the year 2023
    Publication of the invitation letter for the 2023 Annual General Meeting of Shareholders on the Company's website 2023 EN.pdf
    Director Nominate form (Form B) 2023
    AGM agenda proposal form (Form A)2023
Shareholder's Meeting "AGM 2022"
    Minutes of the AGM of Shareholders 2022
    AMC-Invitation to the Annual General Meeting of Shareholders for the year 2022
    Proxy (Form C) 2022
    Proxy (Form B) 2022
    Director Nominate form (Form B)
    AGM agenda proposal form (Form A)
Shareholder's Meeting "AGM 2021"
    Minutes of the AGM of Shareholders 2021
    AMC2021E-06-001 Notification on cancellation of venue and change a method of convening the Annual General Meeting of Shareholders for the year 2021 to electronic meeting (E-AGM),no physical meeting
    AMC2021E-05-002 Notification of the postpone of the 2021 Annual General Meeting
    AMC2021E-05-001 Notification of changing and approving annual dividend payment to the payment of interim
    AMC2021E-04-003 The postpone AGM meeting 2021 and change the record date to for a dividend payout
    AMC2021E-04-001 The postpone AGM meeting 2021 and change the record date to for a dividend payout
    AGM of Shareholders for the year 2021
    Proxy (Form C)
    Proxy (Form B)
    Measures and guidelines for the general meeting of shareholders
    Question Form for the 2021 Annual General Meeting of Shareholders
    Coronavirus Disease (COVID-19) Health Declaration Form
Shareholder's Meeting "AGM 2020" (Thai Version Only)
    Minutes of the AGM of Shareholders 2020
    AGM of Shareholders for the year 2020
    Proxy (Form B)
    Director Nominate form (Form B) Year 2020
    AGM Agenda Proposal Form (Form A) Year 2020
Shareholder's Meeting "AGM 2019" (Thai Version Only)
    AGM of Shareholders for the year 2019
    Preliminary information of directors who retired by rotation and proposed to be reselected
    Proxy (Form B)
    Proxy (Form C)
    Preliminary information of independent directors to serve as proxy for shareholder
    Appendix Definition of independent directors
    Document or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend Meeting
    Rule and Regulation about the Shareholder's Meeting and How to vote
    Location Map Of The Meeting Place
Shareholder's Meeting "AGM 2018" (Thai Version Only)
    AGM of Shareholders for the year 2018
    Preliminary information of directors who retired by rotation and proposed to be reselected
    Proxy (Form B)
    Proxy (Form C)
    Preliminary information of independent directors to serve as proxy for shareholder
    Appendix Definition of independent directors
    Document or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend Meeting
    Rule and Regulation about the Shareholder's Meeting and How to vote
    Location Map Of The Meeting Place
Shareholder's Meeting "AGM 2017" (Thai Version Only)
    Resolution of the AGM 28.4.2016
    AGM of Shareholders for the year 2016
    Preliminary information of directors who retired by rotation and proposed to be reselected
    Proxy (Form B)
    Proxy (Form C)
    Preliminary information of independent directors to serve as proxy for shareholder
    Appendix Definition of independent directors
    Document or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend Meeting
    Rule and Regulation about the Shareholder's Meeting and How to vote
    Location Map Of The Meeting Place
Criteria for Shareholders to Propose AGM Agenda.
    The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders
Date Posted SET Announcements 2023 Downloads
  23 Apr 2024     Notification of resignation of company director
  23 Apr 2024     Shareholders meeting's resolution
  29 Mar 2024     Disclosure of the invitation to the 2024 AGM of Shareholders on the company's website
  23 Feb 2024     Notification of the resolution of the Board of Directors' meeting No. 1/2024, dividend payment and schedule of the 2024 Annual General Meeting of Shareholders (revised)
  22 Feb 2024     Financial Performance Yearly (F45) (Audited)
  22 Feb 2024     Management Discussion and Analysis Yearly Ending 31 Dec 2023
Date Posted SET Announcements 2023 Downloads
  09 Nov 2023     Financial Performance Quarter 3 (F45) (Reviewed)
  09 Nov 2023     Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
  11 Aug 2023     Financial Performance Quarter 2 (F45) (Reviewed) Edit (Revised)
  10 Aug 2023     Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
  21 Jun 2023     Additional Investment in Associated company which is connected a connected transaction
  12 May 2023     Financial Performance Quarter 1 (F45) (Reviewed) (Revised)
  11 May 2023     Changing of Chief Accountant
  11 May 2023     Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
  11 May 2023     Changing of CFO
  27 Apr 2023     Shareholders meeting's resolution
  27 Apr 2023     Minutes of the AGM of Shareholders 2023
  9 Mar 2023     Invitation to the Annual General Meeting of Shareholders for the year 2023
  8 Mar 2023     Publication of the invitation letter for the 2023 Annual General Meeting of Shareholders on the Company's website
  23 Feb 2023     Management Discussion and Analysis Yearly Ending 31 Dec 2022 (Edit)
  23 Feb 2023     Omitted dividend payment ,Agenda of AGM meeting (year 2023)
  23 Feb 2023     Financial Performance Yearly (F45) (Audited)
  09 Feb 2023     Changing of Chief Accountant
Date Posted SET Announcements 2022 Downloads
  10 Nov 2022     Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
  10 Nov 2022     Financial Performance Quarter 3 (F45) (Reviewed) (edit)
  10 Aug 2022     Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
  10 Aug 2022     Financial Performance Quarter 2 (F45) (Reviewed)
  12 May 2022     Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
  12 May 2022     Financial Performance Quarter 1 (F45) (Reviewed)
  29 Apr 2022     Minutes of the AGM of Shareholders 2022
  9 Mar 2022     AMC-Invitation to the Annual General Meeting of Shareholders for the year 2022
  28 Feb 2022     AMC2022E-02-001 Dividend Payment Schedule for 2022 Annual General Meeting of Shareholders (add)
  25 Feb 2022     AMC2022E-02-002 Acquisition of Assets - Construction Project of a Galvanized Coil Factory
  25 Feb 2022     Management Discussion and Analysis Yearly Ending 31 Dec 2021
  25 Feb 2022     AMC2022E-02-001 Dividend Payment Schedule for 2022 Annual General Meeting of Shareholders
  25 Feb 2022     Financial Performance Yearly (F45) (Audited) edit
Date Posted SET Announcements 2021 Downloads
  11 Nov 2021     Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
  11 Nov 2021     Financial Performance Quarter 3 (F45) (Reviewed)
  10 Nov 2021     Changing of Chief Accountant
  16 Aug 2021     Financial Performance Quarter 2 (F45) (Reviewed) (edit)
  16 Aug 2021     Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
  28 Jun 2021     Shareholders meeting's resolution
  18 Jun 2021     AMC2021E-06-003 Notification of additional investment in a subsidiary is considered a connected transaction
  18 Jun 2021     AMC2021E-06-002 Notification of additional investment in an associate to connected transaction
  18 Jun 2021     AMC2021E-06-001 Notification on cancellation of venue and change a method of convening the Annual General Meeting of Shareholders for the year 2021 to electronic meeting (E-AGM),no physical meeting
  08 May 2021     AMC2021E-05-002 Notification of the postpone of the 2021 Annual General Meeting
  05 May 2021     AMC2021E-05-001 Notification of changing and approving annual dividend payment to the payment of interim
  27 Apil 2021     AMC2021E-04-003 The postpone AGM meeting 2021 and change the record date to for a dividend payout
  27 Apil 2021     AMC2021E-04-001 The postpone AGM meeting 2021 and change the record date to for a dividend payout
  25 Feb 2021     Management Discussion and Analysis Yearly Ending 31 Dec 2020
  25 Feb 2021     Financial Performance Yearly (F45)
  25 Feb 2021     AMC2021 the dividend payment, agenda of AGM
HeadOffice: 55,55/1 moo 2 Soi Watnamdaeng Srinakarin Rd. T. Bangkaew, A.Bangplee Samutprakarn 10540 Thailand.
Tel: +66(0) 2338 7222 (100 lines) Fax: +66(0) 2383 4101-2
Email : [email protected]
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