Shareholder Information

Annual General Shareholders’ Meeting 2017

Document
Invitation to Attend the Annual General Meeting of Shareholders No. 1/2017
Download
Attachments
 
Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2016
Download
Proxy's Bio-Data
Download
Director's Bio-Data
Download
Table of Share held by Directors and Executives
Download
Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
Download
Proxy Procedures, Meeting Registration and Voting Procedures
Download
Company's Article of Association relating to the Annual General Meeting of Shareholders.
Download
Forms for receiving a hard copy of Annual Report
Download
Dividend payment policy
Download
Structure of Directors
Download
Selection of Directors
Download
The definition of "independent director"
Download
Proxy Form
 
    • Proxy A
Download
    • Proxy B
Download
    • Proxy C
Download
Map of Q House Lumpini Building
Download


Proposal of Meeting Agenda
Criteria for Entitlement to Minority Shareholders in Proposing the Meeting Agenda and in Nominating Candidates for Directorship in Advance
Download
Nomination of Candidates for Directorship
Download

Annual General Shareholders’ Meeting 2018

Document
Invitation to Attend the Annual General Meeting of Shareholders No. 1/2018
Download
Attachments
 
Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2560
Download
Proxy’s Bio-Data
Download
Director’s Bio-Data
Download
Table of Share held by Directors and Executives
Download
Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting.
Download
Proxy Procedures, Meeting Registration and Voting Procedures.
Download
Company’s Article of Association relating to the Annual General Meeting of Shareholders
Download
Forms for receiving a hard copy of Annual Report.
Download
Dividend payment policy
Download
Structure of Directors
Download
Selection of Directors
Download
The definition of "independent director"
Download
Draft of the Company Articles of Association for the amendment of Clause 26 and Clause 32
Download
Proxy Form
 
    • Proxy A
Download
    • Proxy B
Download
    • Proxy C
Download
Map of Q House Lumpini Building.
Download

Annual General Shareholders' Meeting 2019

Document
Registration Form of Annual General Meeting of Shareholders
Download
Invitation to attend the Annual General Meeting of Shareholders No. 1/2562
Download
Attachments
 
Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2561
Download
Registration Form (Barcode) with downloadable QR Code for Annual Report for the year 2018
Download
Proxy's Bio-Data
Download
Bio - Data of the Directors replacing those retired by rotation
Download
Bio - Data of the Newly Appointed Director
Download
Table of Share held by Directors and Executives
Download
Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting.
Download
Proxy Procedures, Meeting Registration and Voting Procedures.
Download
Company's Article of Association relating to the Annual General Meeting of Shareholders
Download
Forms for receiving a hard copy of Annual Report.
Download
Dividend payment policy
Download
Structure of Directors
Download
Selection of Directors
Download
The definition of "independent director"
Download
Proxy Form
 
    • Proxy A
Download
    • Proxy B
Download
    • Proxy C
Download
Map of Q House Lumpini Building.
Download

Annual General Shareholders' Meeting 2020

Document
Preventive Measures and Guidelines for Attending the Annual General Meeting of Shareholders No.1/2563 In the event of Coronavirus Disease (COVID-19) Spreading
Download
Invitation to attend the Annual General Meeting of Shareholders No. 1/2563
Download
Attachments
 
Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2562
Download
Registration Form (Barcode) with downloadable QR Code for Annual Report for the year 2019
Download
Proxy's Bio-Data
Download
Bio - Data of the Directors replacing those retired by rotation
Download
Table of Share held by Directors and Executives
Download
Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting.
Download
Proxy Procedures, Meeting Registration and Voting Procedures.
Download
Company’s Article of Association relating to the Annual General Meeting of Shareholders
Download
Forms for receiving a hard copy of Annual Report
Download
Dividend payment policy.
Download
Structure of Directors
Download
Selection of Directors
Download
The definition of “independent director’’
Download
Proxy Form
 
    • Proxy A
Download
    • Proxy B
Download
    • Proxy C
Download
Map of Q House Lumpini Building.
Download

Annual General Shareholders' Meeting 2021

Document
Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564
Download
Seat reduction for shareholders who will attend the Annual General Meeting no.1 /2564 due to the spread of Coronavirus 2019 (COVID-19)
Download
Invitation to attend the Annual General Meeting of Shareholders No. 1/2564
Download
Attachments
 
Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2563
Download
Registration Form (Barcode) with downloadable QR Code for Annual Report for the year 2020
Download
Proxy’s Bio-Data
Download
Bio - Data of the Directors replacing those retired by rotation
Download
Table of Share held by Directors and Executives
Download
Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
Download
Proxy Procedures, Meeting Registration and Voting Procedures
Download
Company’s Article of Association relating to the Annual General Meeting of Shareholders
Download
Forms for receiving a hard copy of Annual Report
Download
Dividend payment policy
Download
Structure of Directors
Download
Selection of Directors
Download
The definition of “independent director’’
Download
Proxy Form
 
    • Proxy A
Download
    • Proxy B
Download
    • Proxy C
Download
Map of Q House Lumpini Building
Download
Preventive measures and guidelines for attending the Annual General Meeting of Shareholder No. 1/2564
Download