Investor Relations

Driven by Passion

SET Symbol RS
Last Done 17.90 THB
Change -1.00
% Change -5.29%
Volume 12,821,500
Day's Range 17.40 - 19.00
52 Weeks' Range 8.40 - 19.20
Updated 13 Aug 2020 16:38

Shareholder’s Meeting

2020

Annual General Meeting of Shareholders Year 2020
Invitation of the Annual General Shareholder's Meeting Year 2020
The 2019 Annual Report
Financial Statements in Brief and Management Discussion and Analysis from the 2019 Annual Report
Details of the Directors who are retiring by rotation and proposed to be re-elected as Directors for another term
Guidelines for Appointment of Proxy, Registration Procedure and name of Independent Director who is proposed to act as Proxy for shareholder
The Company's Articles of Association concerning the Shareholder's Meeting
Definition of Independent Directors of the Company
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Map of Meeting Venue and Shuttle Van Pick-Up Point
Measures and Guidelines to prevent the outbreak of the Coronavirus Disease 2019 for the 2020 Annual General Meeting of Shareholders
COVID-19 Screening Questionnaire
Shareholders' Proposal
Criteria for the shareholder to propose annual general meeting agenda for the year 2020
Proposed Agenda for 2020 Annual General Meeting Form
Criteria for Nomination of Qualified Candidates for Directorship in 2020 AGM
Nominated Qualified Candidate for Directorship in 2020 Annual General Meeting Form
Bio-data of Nominee for Directorship in 2020 Annual General Meeting Form
Questionnaire on Qualifications of candidates for Directors in 2020 Annual General Meeting

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