• Rights of Shareholders
  • Invitation to shareholders' meeting
  • Minutes of AGM/EGM meeting
  • Video
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Meeting Agenda Proposal icon file
Meeting Agenda Proposal Form icon file
Nomination of Candidates for Director Election icon file
Director Nomination Form icon file
Question Submission icon file
Question Submission Form icon file

 

2021 Annual General Meeting of Shareholders Download
Invitation to the 2021 Annual General Meeting of Shareholders (Published on 23 March 2021) icon file
Enclosures
2020 Annual Report (Form 56-1 One Report) icon file
Information Memorandum Concerning Acquisition of Assets and Connected Transactions of Singha Estate Public Company Limited (For Consideration of Agenda 4) icon file
Independent Financial Advisor’s Opinion Report on the Acquisition of Assets and Connected Transaction of Singha Estate Public Company Limited (For Consideration of Agenda 4) icon file
Profiles of the Nominated Directors (For Consideration of Agenda 5) icon file
Director Nomination Procedures and Definition of Independent Director (For Consideration of Agenda 5 and 6) icon file
Profile of the Proposed New Director of the Company (For Consideration of Agenda 6) icon file
Profiles of the Proposed Auditors for the Year 2021 (For Consideration of Agenda 9) icon file
Guidelines for Appointment of Proxy and Documents Required for Attending E-Meeting icon file
Guidelines for Attending the Annual General Meeting of the Shareholders by Electronic Means icon file
List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders icon file
The Company’s Articles of Association Concerning the Shareholders’ Meeting icon file
Proxy Form A icon file
Proxy Form B icon file
Proxy Form C icon file
QR Code Downloading Procedures icon file
Privacy Notice for the Shareholders’ Meeting icon file

 

Document Download
Invitation to the 2020 Annual General Meeting icon file
Invitation to the 2019 Annual General Meeting icon file
Invitation to the 2018 Annual General Meeting icon file
Invitation to the 2017 Annual General Meeting icon file
Opinion of the IFA on the Asset Acquisition and Connected Transaction icon file
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 icon file
Opinion of the IFA on the Asset Disposition Transaction icon file
Invitation to the 2016 Annual General Meeting icon file
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 icon file
Invitation to the 2015 Annual General Meeting icon file
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 icon file
Invitation to the 2014 Annual General Meeting icon file

 

Document Download
Minutes of the 2020 Annual General Meeting icon file
Summary of questions and comments of the 2020 Annual General Meeting that have not been addressed icon file
Minutes of the 2019 Annual General Meeting icon file
Minutes of the 2018 Annual General Meeting icon file
Minutes of the 2017 Annual General Meeting icon file
Minutes of the Extraordinary Meeting of Shareholders No. 1/2016 icon file
Minutes of the 2016 Annual General Meeting icon file
Minutes of the Extraordinary Meeting of Shareholders No. 1/2015 icon file
Minutes of the 2015 Annual General Meeting icon file
Minutes of the Extraordinary Meeting of Shareholders No. 1/2014 icon file
Minutes of the 2014 Annual General Meeting icon file
Minutes of the 2013 Annual General Meeting icon file
Minutes of the 2012 Annual General Meeting icon file

 

Date Webcast for VDO Synchronization (Thai) Download Presentation
22 Apr 2019 Annual General Meeting 2019 icon file icon file
25 Apr 2018 Annual General Meeting 2018 icon file icon file
28 Apr 2017 Annual General Meeting 2017 icon file icon file
16 Dec 2016 Extraordinary General Meeting No. 1/2016 icon file icon file
26 Apr 2016 Annual General Meeting 2016 icon file icon file
30 Sep 2015 Extraordinary General Meeting No. 1/2015 icon file icon file
22 Apr 2015 Annual General Meeting 2015 icon file icon file