Investor Relations

Shareholders' Meeting

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2024 15 May 2024 524 KB
Invitation to attend the 2024 Annual General Meeting of Shareholders 25 March 2024 435 KB
Proxy Form B 25 March 2024 59 KB
Proxy Form C 25 March 2024 124 KB
Regulations of using the right to propose the agenda on the Shareholders’ Meeting and proposing the names of person for consideration to be the Director 25 October 2023 273 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2023 9 May 2023 524 KB
Invitation to attend the 2023 Annual General Meeting of Shareholders 27 March 2023 436 KB
Proxy Form B 27 March 2023 63 KB
Proxy Form C 27 March 2023 97 KB
Regulations of using the right to propose the agenda on the Shareholders’ Meeting and proposing the names of person for consideration to be the Director 4 October 2022 145 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2022 (Thai Version) 11 May 2022 524 KB
Invitation to attend the 2022 Annual General Meeting of Shareholders
(Thai Version)
28 March 2022 605 KB
Proxy Form B 28 March 2022 223 KB
Proxy Form C 28 March 2022 434 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 28 December 2021 86 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2021 (Thai Version) 24 May 2021 610 KB
Revision to the 2021 Annual General Meeting of Shareholders to physical pattern 30 April 2021 138 KB
Invitation to attend the 2021 Annual General Meeting of Shareholders
(Thai Version)
25 March 2021 541 KB
Proxy Form B 20 April 2021 132 KB
Proxy Form C 20 April 2021 153 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 16 February 2021 86 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2020 (Thai Version) 16 February 2021 573 KB
Notification of the Change in the Meeting Place of the 2020 AGM 02 June 2020 2.57 MB
Invitation to attend the 2020 Annual General Meeting of Shareholders
(Thai Version)
25 May 2020 2.57 MB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 25 December 2019 112 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2019 (Thai Version) 7 May 2019 678 KB
Invitation to attend the 2019 Annual General Meeting of Shareholders
(Thai Version)
22 March 2019 576 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 25 December 2018 108 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2018 (Thai Version) 7 May 2018 635 KB
Invitation to attend the 2018 Annual General Meeting of Shareholders
(Thai Version)
30 March 2018 576 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 28 December 2017 211 KB

Extraordinary General Meeting of Shareholders Update Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 30 March 2018 426 KB
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 8 March 2018 213 KB
Copies of Minutes of the Annual General Meeting of Shareholders 2017 8 March 2018 267 KB
Information Memorandum regarding the disposition of assets by Rojana Industrial Park Public Company Limited 8 March 2018 511 KB
Independent Financial Advisor’s report regarding the disposition of assets by Rojana Industrial Park Public Company Limited 8 March 2018 2.22 MB
Registration Form (please present on meeting date) 8 March 2018 145 KB
Procedures for attending the Meeting of Shareholders 8 March 2018 156 KB
Proxy form 8 March 2018 397 KB
Profile of the independent directors whom shareholders can consider as their proxy holders 8 March 2018 84.8 KB
The Articles of the Company related to the Meeting of Shareholders 8 March 2018 112 KB
The map of the venue of the Meeting of Shareholders 8 March 2018 73.6 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2017 (Thai Version) 5 May 2017 774 KB
Invitation to attend the 2017 Annual General Meeting of Shareholders (Thai Version) 24 March 2017 512 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 26 December 2016 100 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2016 (Thai Version) 9 May 2016 656 KB
Invitation to attend the 2016 Annual General Meeting of Shareholders (Thai Version) 24 March 2016 458 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 29 December 2015 211 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2015 (Thai Version) 29 April 2015 762 KB
Invitation to attend the 2015 Annual General Meeting of Shareholders (Thai Version) 20 March 2015 589 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 30 December 2014 98 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2014 (Thai Version) 06 May 2014 349 KB
Invitation to attend the 2014 Annual General Meeting of Shareholders (Thai Version) 24 March 2014 383 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 02 January 2014 17 KB

Extraordinary General Meeting of Shareholders Update Download
Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 (Thai Version) 13 November 2014 5.23 MB
Invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2014 20 October 2014 964 KB
Opinion of independent financial adviser
Acquisition of assets
20 October 2014 632 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2013 (Thai Version) 10 May 2013 315 KB
Invitation to attend the 2013 Annual General Meeting of Shareholders (Thai Version) 25 March 2013 346 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 22 January 2013 251 KB

Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2012 (Thai Version) 4 May 2012 484 KB
Invitation to attend the 2012 Annual General Meeting of Shareholders (Thai Version) 21 March 2012 547 KB

Extraordinary General Meeting of Shareholders Update Download
Minutes of Extraordinary General Meeting of Shareholders No. 1st/2012 (Thai Version) 17 August 2012 221 KB
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1st/2012 (Thai Version) 13 July 2012 272 KB