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KOOL OPP DAY 12M 2016

27 Mar 2017 | Investor News

ดาวน์โหลด KOOL OppDay12M2016

KOOL SNAP SHOT 17-03-17

27 Mar 2017 | Investor News

ดาวน์โหลด KOOL Snapshot_170317

Appointment Letter AGM 2017

16 Mar 2017 | Investor News

Download Appointment Letter_AGM2017

Download Attachment no.1_Minutes of the AGM 2016

Download Attachment no.2_Annual Report 2016

Download Attachment no.3_Financial statements 2016

Download Attachment no.4.1_Definition of the Independent Director

Download Attachment no.4.2_The information on the nominated persons being proposed for director appointment

Download Attachment no.5_Information on auditors’ profile

Download Attachment no.6_EJIP No.2

Download Attachment no.7_Proxy Form B

Download Attachment no.7_Proxy From C

Download Attachment no.9_The Right of Shareholders

Download Attachment no.10_Clarification on Documents and Evidences Indicating of Being the Shareholder

Download Attachment no.11_Map of the Place Holding the Meeting

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Recent Posts

  • Opportunity for shareholders to propose agenda and propose candidate to be nominated as director for the Annual General Meeting of Shareholders for the Year 2021
  • Minutes of the Annual General Meeting of Shareholders for the Year 2020 Teleconferences through an electronic device (E-AGM)
  • Right of shareholders to propose agenda and nominee to be elected as director for the 2020 AGM
  • Minutes of the AGM 2019
  • Appointment Letter for the Annual General Meeting of Shareholders for the Year 2019

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