2021
2020
2019
2018
2017
2016
2015

The Annual General Meeting of the Shareholders for the Year 2021	PDF
Notice of 2021 Annual General Meeting of Shareholders
Document
Copy of the Minutes of Annual General Meeting of Shareholders for year 2020
Annual Report for year 2020, which also includes the audited financial statements of the Company for year 2020, in the form of QR Code
Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation (Document accompanying Agenda 6)
Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders
Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Proxy Form B
Map of the venue of meeting

The Annual General Meeting of the Shareholders for the Year 2020	PDF
Notice of 2020 Annual General Meeting of Shareholders
Document
Copy of the Minutes of Annual General Meeting of Shareholders for the year 2019
Annual Report for year 2019, which also includes the audited financial statements of the Company for year 2019, in the form of QR Code
Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation (Document accompanying Agenda 6)
Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders
Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Proxy Form B
Map of the venue of meeting

The Annual General Meeting of the Shareholders for the Year 2019	PDF
Notice of 2019 Annual General Meeting of Shareholders
Document
Copy of the Minutes of Annual General Meeting of Shareholders for the year 2018
Annual Report for the year 2018, which also includes the audited financial statements of the Company for the year 2018, in the form of QR Code
Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation (Document accompanying Agenda Item 6)
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Explanation of how to appoint proxy, registration for and vote at the meeting, counting, and announcement of the vote
Company’s Articles of Association in relation to the General Meeting of Shareholders
Proxy Form B
Map of the venue of meeting

The Annual General Meeting of the Shareholders for the Year 2018	PDF
Notice of 2018 Annual General Meeting of Shareholders
Document
Copy of the Minutes of Annual General Meeting of Shareholders for the year 2017
Annual Report for the year 2017 (CD-ROM), comprising of the annual report of Board of Directors and Financial Statements for the year ended 31 December 2017
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation (Document accompanying Agenda Item 6)
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Explanation of how to appoint proxy, registration for and vote at the meeting, counting, and announcement of the vote
Company’s Articles of Association in relation to the General Meeting of Shareholders
Proxy Form B
Map of the location meeting

The Annual General Meeting of the Shareholders for the Year 2017	PDF
Notice of 2017 Annual General Meeting of Shareholders
Document
Copy of the Minutes of Annual General Meeting of Shareholders for the year 2016
Annual Report for the year 2016 (CD-ROM), comprising of the annual report of Board of Directors and Financial Statements for the year ended 31 December 2016
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation (Document accompanying Agenda Item 6)
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Explanation of how to appoint proxy, registration for and vote at the meeting, counting, and announcement of the vote
Company’s Articles of Association in relation to the General Meeting of Shareholders
Proxy Form B
Map of the location meeting

The Annual General Meeting of the Shareholders for the Year 2016	PDF
Notice of 2016 Annual General Meeting of Shareholders
Document
Copy of the Minutes of Annual General Meeting of Shareholders for the year 2015
Annual Report for the year 2015
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Capital Increase Report Form (F53-4)
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Explanation of how to appoint proxy, registration for and vote at the meeting, counting, and announcement of the vote
Company’s Articles of Association in relation to the General Meeting of Shareholders
Form B proxy
Map of the venue of meeting

The Annual General Meeting of the Shareholders for the Year 2015	PDF
Invitation for the Annual General Meeting of shareholders for the year 2015
Document
Copy of minutes of meeting for the year 2014 Annual General Meeting of Shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation and two of whom are new candidates
Detail of Warrants to Purchase Ordinary Shares of the Company No. 1(TSR-W1) without Charge of Payment
Capital Increase Report Form (F 53-4)
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Explanation of how to appoint proxy, regisstration for and vote at the meeting. Counting, and announcement of the vote
Company's Articles of Association relating to the General Meeting of Shareholders
Form C proxy
Map of the place where meeting will be held

Copyright © 2013 Thiensurat Public Co., Ltd.. All rights reserved.