2021
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2021 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2020
| Invitation for the Annual General Meeting of Shareholders 2020 | |
| Invitation for the Annual General Meeting of Shareholders 2020 | Download |
| Measures and Guidelines under the Ongoing COVID-19 Pandemic | |
| Measures and Guidelines under the Ongoing COVID-19 Pandemic | Download |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2020 (Returned within 28 July 2020) | |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2020 | Download |
| Invitation for the Annual General Meeting of Shareholders 2020 | |
| Invitation for the Annual General Meeting of Shareholders 2020 | Download |
| Attachment 1 : Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/ 2019 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors of the Company for another term | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2020 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2019
For more information, please download a full version of “Invitation for the Extraordinary General Meeting of Shareholders No. 1/2019” as below
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2019 | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2019 | Download |
| Enclosure 1 : Copy of the minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Enclosure 2 : Information Memorandum for Business Restructuring Plan | Download |
| Enclosure 3: The Company’s Articles of Association, procedures and conditions regarding the Extraordinary General Meeting of Shareholders No. 1/2019 | Download |
| Enclosure 4 : Proxy 3 Forms (Form A, B, and C) | Download |
| Enclosure 5 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2019 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
| Invitation for the Annual General Meeting of Shareholders 2019 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2018 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors for another term | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2019 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2018
For more information, please download a full version of “Invitation for the Annual General Meeting of Shareholders 2018” as below
| Minutes of Annual General Meeting of Shareholders for 2018 | |
| Minutes of Annual General Meeting of Shareholders Year 2018 | Download |
| Invitation for the Annual General Meeting of Shareholders 2018 | |
| Invitation for the Annual General Meeting of Shareholders 2018 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2017 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors for another term and the nominated candidates as the new director | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2018 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2017
For more information, please download a full version of “Invitation for the Annual General Meeting of Shareholders 2017” as below
| Minutes of Annual General Meeting of Shareholders for 2017 | |
| Minutes of Annual General Meeting of Shareholders Year 2017 | Download |
| Invitation for the Annual General Meeting of Shareholders 2017 | |
| Invitation for the Annual General Meeting of Shareholders 2017 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2016 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2017 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2016
For more information, please download a full version of “Invitation for the Annual General Meeting of Shareholders 2016” as below
| Minutes of Annual General Meeting of Shareholders for 2016 | |
| Minutes of Annual General Meeting of Shareholders Year 2016 | Download |
| Invitation for the Annual General Meeting of Shareholders 2016 | |
| Invitation for the Annual General Meeting of Shareholders 2016 | Download |
| Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No.1/2015 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2016 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2015
For more information, please download a full version of “Invitation for the General Meeting of Shareholders 2015” as below
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 | Download |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2015 | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2015 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 201ุ5 | Download |
| Attachment 2 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Proxy forms | Download |
| Attachment 5 : Map of meeting location | Download |
| Minutes of Annual General Meeting of Shareholders for 2015 | |
| Minutes of Annual General Meeting of Shareholders Year 2015 | Download |
| Invitation for the Annual General Meeting of Shareholders 2015 | |
| Invitation for the Annual General Meeting of Shareholders 2015 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 2014 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2015 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2014
For more information, please download a full version of “Invitation for the Annual General Meeting of Shareholders 2014” as below
| Minutes of Annual General Meeting of Shareholders for 2014 | |
| Minutes of Annual General Meeting of Shareholders Year 2014 | Download |
| Invitation for the Annual General Meeting of Shareholders 2014 | |
| Invitation for the Annual General Meeting of Shareholders 2014 | Download |
| Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2014 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2013
For more information, please download a full version of “Invitation for the General Meeting of Shareholders 2013” as below
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | Download |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2013 | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2013 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 201ุ3 | Download |
| Attachment 2 : Information Memorandum on the Listing of Forth Smart Service Public Company Limited on MAI | Download |
| Attachment 3 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 4 : Proxy forms | Download |
| Attachment 5 : Map of meeting location | Download |
| Minutes of Annual General Meeting of Shareholders for 2013 | |
| Minutes of Annual General Meeting of Shareholders Year 2013 | Download |
| Invitation for the Annual General Meeting of Shareholders 2013 | |
| Invitation for the Annual General Meeting of Shareholders 2013 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 2012 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2013 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |
2012
For more information, please download a full version of “Invitation for the Annual General Meeting of Shareholders 2012” as below
| Minutes of Annual General Meeting of Shareholders for 2012 | |
| Minutes of Annual General Meeting of Shareholders Year 2012 | Download |
| Invitation for the Annual General Meeting of Shareholders 2012 | |
| Invitation for the Annual General Meeting of Shareholders 2012 | Download |
| Attachment 1 : Minutes of the Annual General Meeting of Shareholders 2011 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | Download |
| Attachment 5 : Proxy forms | Download |
| Attachment 6 : Map of meeting location | Download |
| Invite Shareholders to propose meeting agenda as well as to nominate persons to be elected as directors at 2012 Annual General Meeting of Shareholders | |
| Invitation Letter for Proposing Agenda | Download |
| Criteria for Minor Shareholders to Propose Agenda Item | Download |
| Agenda Proposal Form for Annual General Shareholders Meeting | Download |
| Director Nomination Form | Download |
| Candidate Information Form | Download |