AAV

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6.30

-- (-%)

27/03/2017 (16:36)
Shareholder's Meeting

Year: 

2017

  • Annual General Meeting

Year 2017

Notice for the 2017 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the 2016 Annual General Meeting of Shareholders held on April 25, 2016
Attachment 2 Annual Report and Balance Sheet (Statements of financial position) and Statements of Income for the year 2016
Attachment 3 Profile of the retiring director proposed for re-appointment
Attachment 4 Documentary evidences required for the right to attend the Meeting and to vote in the Shareholders' Meeting of the shareholder or proxy
Attachment 5 Articles of Association of the Company in relation to the Shareholders' Meeting
Attachment 6 Procedures for attending the Annual General Meeting of Shareholders
Attachment 7 Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 8 Proxy Form A (General)
  Proxy Form B (which particulars of delegations are clearly determined)
  Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 9 Map of the Meeting venue
Criteria for shareholder(s) to propose agenda and director nominee for 2017 Annual General Meeting of Shareholders in advance

Year: 

2016

  • Annual General Meeting

Year 2016

Minutes of Annual General Meeting of Shareholders 2016
Notice for the 2016 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the 2015 Annual General Meeting of Shareholders held on April 24, 2015
Attachment 2 Annual Report and Balance Sheet (Statements of financial position) and Statements of Income for the year 2015
Attachment 3 Profile of the retiring director proposed for re-appointment
Attachment 4 Documentary evidences required for the right to attend the Meeting and to vote in the Shareholders’ Meeting of the shareholder or proxy
Attachment 5 Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 6 Procedures for attending the Annual General Meeting of Shareholders
Attachment 7 Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 8 Proxy Form A (General)
  Proxy Form B (which particulars of delegations are clearly determined)
  Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 9 Map of the Meeting venue
Criteria for shareholder(s) to propose agenda and director nominee for 2016 Annual General Meeting of Shareholders in advance

Year: 

2015

  • Annual General Meeting

Year 2015

Minutes of Annual General Meeting of Shareholders 2015
Notice for the 2015 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of Extraordinary Shareholders’ Meeting No.1/2557 held on 12 December 2014
Attachment 2 Annual Report and Balance Sheet (Statements of financial position) and Statements of Income for the year 2014
Attachment 3 Profile of the retiring director proposed for re-appointment
Attachment 4 Documentary evidences required for the right to attend the Meeting and to vote in the Shareholders’ Meeting of the shareholder or proxy
Attachment 5 Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 6 Procedures for attending the Annual General Meeting of Shareholders
Attachment 7 Profile of Independent Director for Appointment of Proxy
Attachment 8 Proxy Form A (General)
  Proxy Form B (which particulars of delegations are clearly determined)
  Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 9 Map of the Meeting venue
Criteria for shareholder(s) to propose agenda and director nominee for 2015 Annual General Meeting
of Shareholders in advance

Year: 

2014

  • Extraordinary General Meeting
  • Annual General Meeting

Year 2014

Minutes of Extraordinary General Meeting of Shareholders No. 1/2014
Notice for Extraordinary General Meeting of Shareholders No.1/2014
Attachment 1 Copy of Minutes of the 2014 Annual General Meeting of Shareholders held on 24 April 2014
Attachment 2 Procedures for attending Extraordinary General Meeting of Shareholders No.1/2014
Attachment 3 Articles of Association of the Company in relation to the Shareholders' Meeting
Attachment 4 Documentary evidences required for the right to attend the Meeting and to vote in the Shareholders' Meeting of the shareholder or proxy
Attachment 5 Qualifications and Profile of Independent Director for Appointment of Proxy
Attachment 6 Proxy Forms  
       6.1 Proxy Form A (General)
       6.2 Proxy Form B (which particulars of delegations are clearly determined)
       6.3 Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 7 Extracts from the prospectus Part 2 Pages 105-107
Attachment 8 Map of the Meeting venue

Year 2014

Minutes of Annual General Meeting of Shareholders 2014
Notice for the 2014 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the 2013 Annual General Meeting of Shareholders held on 23 April 2013
Attachment 2 Annual Report and Balance Sheet (Statements of financial position) and Statements of Income for the year 2013
Attachment 3 Profile of the retiring director proposed for re-appointment
Attachment 4 Procedures for attending the Annual General Meeting of Shareholders
Attachment 5 Articles of Association of the Company in relation to the Shareholders' Meeting
Attachment 6 Documentary evidences required for the right to attend the Meeting and to vote in the Shareholders' Meeting of the shareholder or proxy
Attachment 7 Profile of Independent Director for Appointment of Proxy
Attachment 8 Proxy Form A (General)
Attachment 9 Proxy Form B (which particulars of delegations are clearly determined)
Attachment 10 Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 11 Map of the Meeting venue
Criteria for shareholder(s) to propose agenda and director nominee for 2014 Annual General Meeting of Shareholders in advance

Year: 

2013

Year 2013

Minutes of Annual General Meeting of Shareholders 2013 (Thai Version)
Attachment 1 Notice for the 2013 Annual General Meeting of Shareholders
Attachment 2 Copy of Minutes of the 2012 Annual General Meeting of Shareholders held on 29 March 2012
Attachment 3 Annual Report and Balance Sheet (Statements of financial position) and Statements of Income for the year 2012
Attachment 4 Profile of the retiring director proposed for re-appointment
Attachment 5 Proxy Form A (General)
Attachment 6 Proxy Form B (which particulars of delegations are clearly determined)
Attachment 7 Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 8 Profile of Independent Director for Appointment of Proxy
Attachment 9 Articles of Association of the Company in relation to the Shareholders' Meeting
Attachment 10 Documentary evidences required for the right to attend the Meeting and to vote in the Shareholders' Meeting of the shareholder or proxy
Attachment 11 Procedures for attending the Annual General Meeting of Shareholders
Attachment 12 Map of the Meeting venue