Shareholders meeting's resolution
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An announcement on AGM 2024 pre-registration system (AGM e-Request) via electronic platforms and advance questions submission.
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To notify the publication of the notice of the Annual General Meeting of the Shareholders 2024 on the website
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To announce the additional Company's holiday for the year 2024
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(Revised) To report the BOD resolution on the AGM 2024 of the company, the annual dividend payment proposal and the issuance and offer of additional revolving debenture of Baht 5,000 million. (Revised)
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To report the BOD resolution on the AGM 2024 of the company, the annual dividend payment proposal and the issuance and offer of additional revolving debenture of Baht 5,000 million.
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Financial Statement Yearly 2023 (Audited)
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Financial Performance Yearly (F45) (Audited)
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To report the debentures issuance of AP (Thailand) Pcl.
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