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Corporate governance report

CORPORATE GOVERNANCE REPORT 2026

CORPORATE GOVERNANCE REPORT 2025

CORPORATE GOVERNANCE REPORT 2024

CORPORATE GOVERNANCE REPORT 2023

CORPORATE GOVERNANCE REPORT 2022

CORPORATE GOVERNANCE REPORT 2021

CORPORATE GOVERNANCE REPORT 2020

1. Annual Shareholder Meeting

01/04/2021 NOMINATION LETTER FOR MEMBERS OF THE BOARD OF DIRECTORS
01/04/2021 Program of the Annual General Meeting of Shareholders
01/04/2021 Resolution of the General Meeting of Shareholders 2021
19/06/2020 Minutes of the General Meeting of Shareholders 2020
19/06/2020 Resolution of the General Meeting of Shareholders 2020
15/06/2020 Recommendation letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company

2. Corporate governance report

25/01/2022 Report on corporate governance situation in 2021

3. Annual Report

18/04/2018 2018 Annual Report
18/04/2018 2017 Annual Report
06/06/2016 Prospectus
01/06/2016 2016 -> 2020 Business Plan

4. Charter - Regulations

27/04/2021 Company Charter
27/04/2021 Operational Regulations of the Board of Directors
27/04/2021 Internal Regulations on Corporate Governance
03/05/2018 Internal Governance Regulations

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