Annual General Meeting

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Annual General Meeting 2023


 

 

Minutes

 

  • Minutes of Annual General Meeting

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Invitation

 

  • Invitation to the 58th Annual General Meeting 2023 (Full version)

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  • Notification of Personal Data Protection for the 58th Annual General Meeting 2023

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  • Invitation to the 58th Annual General Meeting 2023 

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1. A copy of minutes on the 57th  Annual General Meeting 2022  held on April 25, 2022
    (Agenda 1)

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2. The 2022 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
     the reports of the Board of Directors and Financial Statements and Sustainability Report 2022
     which can be downloaded by scanning the QR Code (Agenda 2, 3).

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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).

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4. Information Memorandum on the Connected Transaction of I.C.C. International Public Company
    Limited (Agenda 9).

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5. Independent Financial Advisor’s Opinion on The Connected Transaction: Providing Financial
    Assistance to Thanulux Public Company Limited (Agenda 9).

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6. Definition of Independent Directors.

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7. Documents or evidence showing shareownership or proxy to the meeting and the meeting
    regulations.

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8. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
    shareowners.

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9. The Company’s Articles of Association concerning the Annual General Meeting.

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10. The Process of Registration for the 58th Annual General Meeting 2023.

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11. Proxy form B

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12. How to download The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report)
      and the Annual General Meeting 2023’s Supporting Documents with QR Code.

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13. Form to get hard copy of the The 2022 Annual Registration Statement/Annual Report
     (Form 56-1 One Report).

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14. Map of the meeting venue.

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  • Proxy form

 

Proxy form A

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Proxy form C

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Annual General Meeting 2022


 

 

 

  • Invitation to the 57th Annual General Meeting 2022 (Full version)

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  • Invitation to the 57th Annual General Meeting 2022 

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  • Prevention Measures and Guidelines for Attending Annual General Meeting 2021
    Under the Situation of COVID-19 Outbreak

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1. A copy of minutes on the 56th  Annual General Meeting 2021  held on April 26, 2021
    (Agenda 1)

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2. The 2021 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
     the reports of the Board of Directors and Financial Statements and Sustainability Report 2021
     which can be downloaded by scanning the QR Code (Agenda 2, 3).

Read More

 

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).

Read More

 

4. Definition of Independent Directors.

Read More

 

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
    regulations.

Read More

 

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
    shareowners.

Read More

 

7. The Company’s Articles of Association concerning the Annual General Meeting.

Read More

 

8. The Process of Registration for the 57th Annual General Meeting 2022.

Read More

 

9. Proxy form B

Read More

 

10. Using the QR Code to download the Annual Report 2021 and the Sustainability Report 2021.

Read More

 

11. Form to get hard copy of the Annual Report 2021.

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12. Map of the meeting venue.

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  • Proxy form

 

Proxy form A

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Proxy form C

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  • Minutes of Annual General Meeting

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Annual General Meeting 2021


 

 

 

  • Invitation to the 56th Annual General Meeting 2021 (Full version)

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  • Invitation to the 56th Annual General Meeting 2021 

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  • Prevention Measures and Guidelines for Attending Annual General Meeting 2021
    Under the Situation of COVID-19 Outbreak

Read More

 

1. A copy of minutes on the 55th  Annual General Meeting 2020  held on August 3, 2020 (Agenda 1)

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2. The Company’s Annual Report 2020 comprising the reports of the Board of Directors and
    Financial Statements and Sustainability Report 2020 which can be downloaded by scanning 
    the QR Code (Agenda 2, 3).

Read More

 

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).

Read More

 

4. Definition of Independent Directors.

Read More

 

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
    regulations.

Read More

 

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
    shareowners.

Read More

 

7. The Company’s Articles of Association concerning the Annual General Meeting.

Read More

 

8. The Process of Registration for the 56th Annual General Meeting 2021.

Read More

 

9. Proxy form B

Read More

 

10. Using the QR Code to download the Annual Report 2020 and the Sustainability Report 2020.

Read More

 

11. Form to get hard copy of the Annual Report 2020.

Read More

 

12. Map of the meeting venue.

Read More


  • Proxy form

 

Proxy form A

Read More

 

Proxy form C

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  • Minutes of Annual General Meeting

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Annual General Meeting 2020


 

 

 

  • Invitation to the 55th Annual General Meeting 2020 

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  • Guideline for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19)

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1. A copy of minutes on the 54th  Annual General Meeting 2019  held on April 22, 2019 (Agenda 1)

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2. The Company’s Annual Report 2019 comprising the reports of the Board of Directors and
    Financial Statements and Sustainability Report 2019 which can be downloaded by scanning 
    the QR Code (Agenda 2, 3).

Read More

 

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).

Read More

 

4. Definition of Independent Directors.

Read More

 

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
    regulations.

Read More

 

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
    shareowners.

Read More

 

7. The Company’s Articles of Association concerning the Annual General Meeting.

Read More

 

8. The Process of Registration for the 54th Annual General Meeting 2020.

Read More

 

9. Proxy form B

Read More

 

10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2019.

Read More

 

11. Form to get hard copy of the Annual Report 2019.

Read More

 

12. Map of the meeting venue.

Read More


  • Proxy form

 

Proxy form A

Read More

 

Proxy form C

Read More


  • Minutes of Annual General Meeting

Read More

Annual General Meeting 2019


 

Invitation to the 54th Annual General Meeting 2019

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Enclosure :

 

1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1).

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2. The Company’s Annual Report 2018 comprising the reports of the Board of Directors and
    Financial Statements
    and Sustainability Report 2018 which can be downloaded by scanning the
    QR Code (Agenda 2, 3).

Read More

 

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).

 Read More

 

4. Definition of Independent Directors.

 Read More

 

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
    regulations.

 Read More

 

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
    shareowners.

Read More

 

7. The Company’s Articles of Association concerning the Annual General Meeting.

Read More

 

8. The Process of Registration for the 54th Annual General Meeting 2019.

Read More

 

9. Proxy form B

Read More

 

10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018.

Read More

 

11. Form to get hard copy of the Annual Report 2018.

Read More

 

12. Map of the meeting venue.

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

Annual General Meeting 2018


 

Invitation to the 53rd Annual General Meeting 2018

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Enclosure :

 

1. A copy of minutes on the 52nd  Annual General Meeting 2017

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2. Profile of the nominated person as the Company’s Director(Agenda 5)

 Read More

 

3. Definition of Independent Directors

 Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

 Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

 Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. The Process of Registration for the 53rd Annual General Meeting 2018

Read More

 

8. Proxy form B

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9. The meeting location map.

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10. Registration form (Please bring this form for registration on the meeting date)

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11. Annual Report 2017

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  • Minutes of Annual General Meeting

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  • Proxy form

 

 

Proxy form A

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Proxy form C

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Annual General  Meeting 2017


 

Invitation to the 52nd Annual General Meeting 2017

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Enclosure :

 

1. A copy of minutes on the 51st Annual General Meeting 2016

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2. Profile of the nominated person as the Company’s Director(Agenda 5)

 Read More

 

3. Definition of Independent Directors

 Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

 Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

 Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. The Process of Registration for the 52nd Annual General Meeting 2017

Read More

 

8. Proxy form B

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9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

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11. The CD – Rom of Company’s 2016

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  • Minutes of Annual General Meeting

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  • Proxy form

 

 

Proxy form A

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Proxy form C

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Annual General  Meeting 2016


 

Invitation to the 51st Annual General  Meeting 2016

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Enclosure :

 

1. A copy of minutes on the 50th Annual General Meeting 2015

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2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. The Process of Registration for the 51st Annual General Meeting 2016

Read More

 

8. Proxy form B

Read More

 

9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

Read More

 

11. The CD – Rom of Company’s 2015

Read More


  • Minutes of Annual General Meeting

Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

General Shareowners’ Meeting 2015


 

Invitation to the 50th Annual General  Shareowners’ Meeting 2015

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Enclosure :

 

1. A copy of minutes on the 49th Annual General Meeting 2014

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2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. The Process of Registration for the 50th Annual General Meeting 2015

Read More

 

8. Proxy form B

Read More

 

9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

Read More

 

11. The CD – Rom of Company’s 2014

Read More

 

  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2014


 

Invitation to the 49th Annual General  Shareowners’ Meeting 2014

 Read More

 

Enclosure :

 

1. A copy of minutes on the 48th Annual General Meeting 2013

Read More

 

2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. Proxy form B

Read More

 

8. The Process of Registration for the 49th Annual General Meeting 2014

Read More

 

9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2013


 

Invitation to the 48th Annual General  Shareowners’ Meeting 2013

 Read More

 

Enclosure :

 

1. A copy of minutes on the 47th Annual General Meeting 2012

Read More

 

2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. Proxy form B

Read More

 

8. The Process of Registration for the 48th Annual General Meeting 2013

Read More

 

9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2012


 

Invitation to the 47th Annual General  Shareowners’ Meeting 2012

 Read More

 

Enclosure :

 

1. A copy of minutes on the 46th Annual General Meeting 2011

Read More

 

2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. Proxy form B

Read More

 

8. The Process of Registration for the 47th Annual General Meeting 2012

Read More

 

9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2011


 

Invitation to the 46th Annual General  Shareowners’ Meeting 2011

 Read More

 

Enclosure :

 

1. A copy of minutes on the 45th Annual General Meeting 2010

Read More

 

2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. Proxy form B

Read More

 

8. The Process of Registration for the 46th Annual General Meeting 2011

Read More

 

9. The meeting location map.

Read More

 

10. Registration form (Please bring this form for registration on the meeting date)

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2010


 

Invitation to the 45th Annual General  Shareowners’ Meeting 2010

 Read More

 

Enclosure :

 

1. A copy of minutes on the 44th Annual General Meeting 2009

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2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. Proxy form B

Read More

 

8. The Process of Registration for the 45th Annual General Meeting 2010

Read More

 

9. The meeting location map.

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2009


 

Invitation to the 44th Annual General  Shareowners’ Meeting 2009

 Read More

 

Enclosure :

 

1. A copy of minutes on the 43rd Annual General Meeting 2008

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2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Definition of Independent Directors

Read More

 

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

5. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

7. Proxy form B

Read More

 

8. The Process of Registration for the 44th Annual General Meeting 2009

Read More

 

9. The meeting location map.

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2008


 

Invitation to the 43rd Annual General  Shareowners’ Meeting 2008

 Read More

 

Enclosure :

 

1. A copy of minutes on the 42nd Annual General Meeting 2007

Read More

 

2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

4. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

6. Proxy form B

Read More

 

7. The Process of Registration for the 43th Annual General Meeting 2008

Read More

 

8. The meeting location map.

Read More

 

9. Registration form (Please bring this form for registration on the meeting date)

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More

 

General Shareowners’ Meeting 2007


 

Invitation to the 42nd Annual General  Shareowners’ Meeting 2007

 Read More

 

Enclosure :

 

1. A copy of minutes on the 41st Annual General Meeting 2006

Read More

 

2. Profile of the nominated person as the Company’s Director(Agenda 5)

Read More

 

3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

Read More

 

4. The Company’s Articles of Association Concerning the Annual General Meeting

Read More

 

5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

Read More

 

6. Proxy form B

Read More

 

7. The Process of Registration for the 42nd Annual General Meeting 2007

Read More

 

8. The meeting location map.

Read More


  • Minutes of Annual General Meeting

 Read More


  • Proxy form

 

 

Proxy form A

Read More

 

Proxy form C

Read More