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Annual & Extraordinary General Meeting

Annual General Meeting (AGM)

Annual General Meeting Yearly 2018
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance Download
Invitation to the 2018 Annual General Meeting (AGM) Download
A copy of the minutes of the Extraordinary General Meeting of Shareholder No. 1/2018 (EGM) Download
Constitute consideration agenda 2 Download
Detail of an amendment to the Company’s Regulation. Download
Detail of Dividend payment. Download
Brief personal profiles of nominated candidates director. Download
Definition of Independent Director. Download
Information of the Board of Directors’ remuneration for 2018 in comparison with 2017. Download
Detail of auditor for 2018 and audit fee. Download
A summary of Articles of Association relevant to the meeting Download
Terms, conditions and methods of practice in attending the meeting, proxy and voting. Download
Information of the Independent Directors who are the proxies in the 2018 AGM. Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
The request form of 2017 Annual Report and/or 2017 Sustainability Report (Printed) Download
Location Map for Shareholder’s Meeting Venue: The Emerald Hotel, Bangkok. Download
Annual General Meeting Yearly 2017
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance Download
Invitation to the 2017 Annual General Meeting (AGM) Download
A copy of the minutes of the 2016 annual general meeting (AGM) Download
Constitute consideration agenda 2 Download
A detail of Dividend payment. Download
Brief personal profiles of nominated candidates. Download
Definition of Independent Director. Download
Information on compare remuneration of the Board of Directors for Download
Detail of auditor for 2017 and audit fee. Download
A summary of articles of association relevant to the meeting. Download
Terms, conditions and method of practice in attending the meeting, proxy and voting. Download
Information on independent directors who are the proxies in the 2017 AGM. Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
The request form of 2016 Annual Report and/or A 2016 Sustainability Report (Printed). Download
Location Map for Shareholder’s Meeting Venue: The Chaophya Park Hotel, Ratchada, Bangkok. Download
Annual General Meeting Yearly 2016
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance Download
Invitation to the 2016 Annual General Meeting (AGM) Download
A copy of the minutes of the 2015 annual general meeting (AGM) held on April 28th, 2014. Download
Constitute consideration agenda 2 Download
A detail of Dividend payment. Download
A list of company name for purposing the change of name. Download
Brief personal profiles of nominated candidates. Download
Definition of Independent Director. Download
Information on compare remuneration of the Board of Directors for 2015 with 2014. Download
Detail of auditor for 2015 and audit fee. Download
A summary of articles of association relevant to the meeting. Download
Terms, conditions and method of practice in attending the meeting, proxy and voting. Download
Information on independent directors who are the proxies in the 2015 AGM. Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
The map of the meeting venue: The Emerald Hotel, Ratchada, Bangkok. Download
The request form of 2014 Annual Report and/or Sustainability Report (Printed). Download
Annual General Meeting Yearly 2015
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance Download
Invitation to the 2015 Annual General Meeting (AGM) Download
A copy of the minutes of the annual general meeting (AGM) No. 2014 held on April 9th, 2014. Download
Constitute consideration agenda 2 Download
A detail of Dividend payment. Download
Brief personal profiles of nominated candidates. Download
Definition of Independent Director. Download
Information on compare remuneration of the Board of Directors for 2015 with 2014. Download
External auditor proposal for 2015 audit fee. Download
A summary of articles of association relevant to the meeting Download
Terms, conditions and method of practice in attending the meeting, proxy and voting. Download
Information on independent directors who are the proxies in the 2015 AGM. Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
The request form of 2014 Annual Report and/or sustainability report Download
The map of the meeting venue: The Emerald Hotel, Ratchada. Download
Annual General Meeting Yearly 2014
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance Download
Invitation to the 2014 Annual General Meeting (AGM) Download
A copy of the minutes of the Extraordinary General Meeting (EGM) No. 1/2013 Download
Constitute consideration agenda 2 Download
A detail of Dividend payment. Download
Brief personal profiles of nominated candidates. Download
Definition of Independent Director. Download
Information on compare remuneration of the Board of Directors for 2014 with 2013. Download
External auditor proposal for 2014 audit fee. Download
A summary of articles of association relevant to the meeting Download
Terms, conditions and method of practice in attending the meeting, proxy and voting. Download
Information on independent directors who are the proxies in the 2014 AGM. Download
The map of the meeting venue: The Emerald Hotel, Ratchada. Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download

Extraordinary General Meeting (EGM)

Extraordinary General Meeting Yearly 2018
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 (Thai Version) Download
Invitation to the Extraordinary General Meeting No. 1/2018 on 9 January 2018 Download
A copy of the Minutes of the Annual General Meeting No. 2017 held on 20 April 2017. Download
Information Memorandum regarding the Offering of Newly Issued Ordinary Shares to a Specific Investor under the Private Placement basis. Download
A copy of the Capital Increase Report Form. (Form 53-4). Download
Articles of Association relevant to the Meeting. Download
Conditions Guidelines and Practices in Attending the Meeting, Proxy and Voting. Download
Information on Independent Directors who are the Proxies in the Extraordinary General Meeting (EGM) No. 1/2018. Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Map of the Meeting Venue: The Emerald Hotel, Bangkok. Download
Full Version Download
Extraordinary General Meeting Yearly 2013
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2556 Download
Invitation to the Extraordinary General Meeting (EGM) No. 1/2013 Download
A copy of the minutes of the Annual General Meeting (AGM) No. 2013 Download
A draft of Term of Rights of Warrant to purchase Ordinary Shares of the Company No.1 (CHO-W1). Download
A copy of the capital increase report form. (F53-A form). Download
Information on independent directors who are the proxies in the EGM No. 1/2013. Download
Conditions guidelines and practices in attending the meeting, proxy and voting. Download
Bylaws on the shareholders’ meeting. Download
The map of the meeting venue Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download