THAI

Minutes of the Shareholders 2008
	Notice of the ordinary Meeting of Shareholders No.14
	The Minutes of the Ordinary Meeting of Shareholders No. 13
	Profile of the nominated persons to be directors in replacement of those who are retired by rotation
	The definition of Independent Directors.
	The profile data of Independent Directors and Audit Committee that Company nominated the name as the authorized person from shareholders.
	The Articles of Association relating to The Ordinary Meeting of Shareholders.
	Documents and evidence of the attended person have to present before attend the meeting and regulation for the meeting.
	Map of the meeting place of the Ordinary Meeting of Shareholders.
	PROXY FORM A
	PROXY FORM B
	PROXY FORM C
	Registration Form

Minutes of the Shareholders 2007
	Notice of the Ordinary of Shareholders No. 13
	The Minutes of the Meeting of Shareholders No. 12
	The Articles of Association which related to Meeting of Shareholders
	Profile of the nominated person to be director in replacement of those who are reired by rotation
	Documents and evidence of the attended person have to present before attend the meeting and regulation for the meeting.
	Map Ordinary Meeting of Shareholders
	PROXY FORM A
	PROXY FORM B
	PROXY FORM C