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Go to Corporate Site
IR Home
Corporate Info
Vision & Mission and Core Value
Message from Chairman
Message from CEO
Company Milestone
Nature of Business
Company Structure
Management Structure
Organization Chart
Board of Directors
Executive Committee
Audit Committee
Nomination, Remuneration, Corporate Governance, & Sustainability Committee
Risk Management Committee
Investment Committee
Management Team
Awards and Recognitions
Financial Info
Financial Highlights
Financial Statements
Management Discussion and Analysis
Stock Info
Stock Quote
Historical Price
Investment Calculator
Shareholder Info
Major Shareholders
Shareholders' Meeting
Dividend Policy and Payment
Rights of Shareholders
IR Calendar
Corporate Governance
Corporate Governance Policy
IR Code of Conduct
Corporate Policies and Document
Anti-Corruption Policy
Whistleblowing Policy
Corporate Social Responsiblity Policy
Sustainability
Publications & Download
Prospectus
Annual Report (Form 56-1 One Report)
Company Snapshot
Presentations and Webcasts
Investor Kits
Newsroom
SET Announcements
Press Releases
News Clippings
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Share:
26 Apr 2024
Shareholders meeting's resolution
Attachment 1
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