| Annual General Meeting 2018 | ||
| 21 March 2018 | Invitation Letter of the 2018 Annual General Meeting of Shareholders | Download |
| Proposing of Agenda, Nomination of Director Candidates and Opinions or Questions for the 2018 AGM | ||
| 01 November 2017 | Criteria for Proposal of Agenda, Nomination of Director Candidates and Submission of Opinions or Questions for the 2018 AGM | Download |
| Minutes of the 2017 Annual General Meeting of Shareholders | ||
| 08 May 2017 | Minutes of the 2017 Annual General Meeting of Shareholders | Download |
| Annual General Meeting 2017 | ||
| 30 March 2017 | The 2017 Annual General Meeting of Shareholders | Download |
| Proposing Agenda AGM Year 2017 | ||
| 01 November 2016 | Criteria for Proposal of Agenda and Nomination of Director Candidates | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 | ||
| 08 September 2016 | Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 |
Download |
| Extraordinary General Meeting of Shareholders No. 1/2016 | ||
| 24 August 2016 | Invitation Letter of Extraordinary General Meeting of Shareholders No.1/2016 | Download |
| Attachment 2: Information memorandum 2 concerning the acquisition and disposal of assets in connection with the entry into transactions with the infrastructure fund for power plant business of Buriram Sugar Public Company Limited | Download | |
| Attachment 3: Independent financial advisor report | Download | |
| Minutes of the 2016 Annual General Meeting of Shareholders | ||
| 04 May 2016 | Minutes of the 2016 Annual General Meeting of Shareholders | Download |
| Annual General Meeting 2016 | ||
| 21 March 2016 | The 2016 Annual General Meeting of Shareholders | Download |
| Proposing Agenda AGM Year 2016 | ||
| 05 October 2015 | Criteria for Proposal of Agenda and Nomination of Director Candidates | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 | ||
| 02 October 2015 | Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 |
Download |
| Extraordinary General Meeting of Shareholders No. 1/2015 | ||
| 27 August 2015 | The Extraordinary General Meeting of Shareholders No. 1/2015 | Download |
| Minutes of the 2015 Annual General Meeting of Shareholders | ||
| 06 May 2015 | Minutes of the 2015 Annual General Meeting of Shareholders | Download |
| Annual General Meeting 2015 | ||
| 20 March 2015 | The 2015 Annual General Meeting of Shareholders | Download |
| Proposing Agenda AGM Year 2015 | ||
| 14 November 2014 | Criteria for Proposal of Agenda and Nomination of Director Candidates | Download |