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AGM Document

invest_shareholder

2019

Date
Title
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Size
18/01/2019
Propose AGM Agenda
iconPDF
74 KB
18/01/2019
Director Proposal form
iconPDF
64 KB
18/01/2019 Agenda Proposal form iconPDF 59 KB

2018

Date
Title
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Size
06/06/2018
Shareholders Meeting Document 2018 (All)
2.5 MB

2017

Date
Title
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Size
06/06/2017
Shareholders Meeting Document 2017 (All)
iconPDF
2.14 MB

2016

Date
Title
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Size
06/06/2016
Shareholders Meeting Document 2016 (All)
iconPDF
1.95 MB

2015

Date
Title
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Size
03/06/2015
Notice of AGM 2015
 
406.15 KB
03/06/2015
Attached for Agenda 1 A copy of Minute of AGM2014
 
1.02 MB
03/06/2015
Attachement Agenda 5 Director retired by rotation
 
302.92 KB
03/06/2015
Attachement Agenda 6 Director Fee 2015
 
66.72 KB
03/06/2015
Attachment Agenda 7 Auditor fee 2015
 
62.88 KB
00/06/2015
Document showing an identity of the shareholder
 
128.16 KB
03/06/2015
Company’s Articles of Association concerning the AGM
 
160.05 KB
03/06/2015
Details Independent Director
 
166.40 KB
03/06/2015
Proxy form B
 
204.75 KB
03/06/2015
Proxy Form C
 
224.03 KB
03/06/2015
Participant Form and Maps
 
248.80 KB
03/06/2015
Requirement Form for 2014Annual Report
 
25.84 KB
04/08/2015
Analyst Meeting Q1/2014
 
662.41 KB

2014

Date
Title
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Size
04/06/2014
Notice of the AGM 2014
iconPDF
417.04 KB
04/06/2014
The AGM2014 document – Agenda 1 The minute of AGM 2013
iconPDF
978.23 KB
04/06/2014
The AGM2014 document – Agenda 5 Election Director
iconPDF
314.62 KB
04/06/2014
The AGM2014 document – Agenda 6 Director Fee
iconPDF
75.51 KB
04/06/2014
The AGM2014 document – Agenda 7 Auditor Fee
iconPDF
63.50 KB
04/06/2014
The AGM2014 document – Document for attend the meeting
iconPDF
127.75 KB
04/06/2014
The AGM2014 document – The company’s articles
iconPDF
158.98 KB
04/06/2014
The AGM2014 document – Independent Director
iconPDF
119.32 KB
04/06/2014
The AGM2014 document – Proxy Form B
iconPDF
202.52 KB
04/06/2014
The AGM2014 document – Participant Form
iconPDF
309.12 KB
04/06/2014
The AGM2014 document – Requirement form for annual report (printing)
iconPDF
26.33 KB
06/06/2014
The AGM2014 document – Proxy Form C
iconPDF
230.00 KB

2013

Date
Title
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Size
00/00/2013
Notice of AGM No.1/2013
iconPDF
1.48 MB
00/00/2013
Agenda 1 Minute of the AGM No.1/2012
iconPDF
208.51 KB
00/00/2013
Agenda 5 Information on proposed directors in replacement of those retired by rotation
iconPDF
191.71 KB
00/00/2013
Agenda 6 Directors’ remuneration for year 2013
iconPDF
115.37 KB
00/00/2013
Agenda 7 Auditors remuneration
iconPDF
111.04 KB
00/00/2013
Document or evidence showing an identity of the shareholder
iconPDF
118.26 KB
00/00/2013
Details Independent Director
iconPDF
210.72 KB
00/00/2013
Proxy Form B
iconPDF
61.00 KB
00/00/2013
Participant Form
iconPDF
39.00 KB
00/00/2013
Map of Meeting Location
iconPDF
241.84 KB
00/00/2013
Map of Mini Van Parking service (SET)
iconPDF
125.95 KB
00/00/2013
Map of Mini Van Parking Service (MRT)
iconPDF
251.28 KB
00/00/2013
Requirement Form for Annual Report
iconPDF
34.50 KB
00/00/2013
Company Article of Assocation concerning the Shareholder Meeting
iconPDF
101.03 KB

2012

Date
Title
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Size
08/06/2012
Notice of Annual General Meeting of Shareholders
iconPDF
202.18 KB
08/06/2012
Agenda1 Minutes of the Annual General Meeting of Shareholders No.1/2011
iconPDF
205.64 KB
08/06/2012
Agenda 5 Information on proposed directors in replacement of those retired by rotation
iconPDF
214.88 KB
08/06/2012
Agenda 6 Directors’ remuneration for year 2012
iconPDF
94.54 KB
08/06/2012
Agenda7 Details Auditors remuneration
iconPDF
95.95 KB
08/06/2012
Documents or evidence showing an identity of the shareholder showing an identity of the shareholder or a representative of the shareholder entitled to attend
iconPDF
129.33 KB
08/06/2012
Company’s Articles of Association concerning the Shareholders Meeting
iconPDF
91.53 KB
08/06/2012
Details Independent Director
iconPDF
182.56 KB
08/06/2012
Proxy Form B
iconPDF
60.50 KB
08/06/2012
Participant Form
iconPDF
39.00 KB
08/06/2012
Map of Meeting Location
iconPDF
224.31 KB
08/06/2012
Map of Mini-Van Parking Service (SET)
iconPDF
105.78 KB
08/06/2012
Map of Mini-Van Parking Service(MRT)
iconPDF
214.76 KB
08/06/2012
Requirement Form for the Annual Report
iconPDF
34.50 KB

2011

Date
Title
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Size
08/06/2011
Attachment 1 to Agenda 1
iconPDF
224.19 KB
08/06/2011
Attachment 3 to Agenda 5
iconPDF
180.52 KB
08/06/2011
Attachment 4 to Agenda 6
iconPDF
99.53 KB
08/06/2011
Attachement 5 to Agenda 7
iconPDF
97.43 KB
08/06/2011
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
iconPDF
129.41 KB
08/06/2011
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
iconPDF
91.73 KB
08/06/2011
Details Independent Director
iconPDF
171.71 KB
08/06/2011
Proxy Form B
iconPDF
59.50 KB
08/06/2011
Map of Meeting Location
iconPDF
91.69 KB
08/06/2011
Map of the Meeting Location and Map of Mini-Van Parking Service(BTS)
iconPDF
715.61 KB
08/06/2011
Map of the Meeting Location and Map of Mini-Van Parking Service (SET)
iconPDF
102.76 KB
08/06/2011
Participant Form
iconPDF
42.00 KB
08/06/2011
Requirement Form for the Annual Report
iconPDF
38.50 KB
08/06/2011
Notice of Annual General Meeting of Shareholders
iconPDF
197.12 KB

2010

Date
Title
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Size
01/06/2010
Notice of Annual General Meeting of Shareholders
iconPDF
237.81 KB
01/06/2010
Attachment 1 to Agenda 1
iconPDF
746.36 KB
01/06/2010
Attachment 3 to Agenda 5
iconPDF
603.82 KB
01/06/2010
Attachment 4 to Agenda 6
iconPDF
139.23 KB
01/06/2010
Attachement 5 to Agenda 7
iconPDF
88.13 KB
01/06/2010
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
iconPDF
194.15 KB
01/06/2010
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
iconPDF
147.55 KB
01/06/2010
Map of the Meeting Location and Map of Mini-Van Parking Service
iconPDF
418.30 KB
01/06/2010
Map of Meeting Location
iconPDF
149.42 KB
01/06/2010
Participant Form
iconPDF
38.50 KB
01/06/2010
Requirement Form for the Annual Report
iconPDF
35.50 KB
01/06/2010
Proxy Form B
iconPDF
63.00 KB
01/06/2010
Details Independent Director
iconPDF
212.07 KB

2009

Date
Title
Download
Size
01/06/2009
Notice of Annual General Meeting of Shareholders
iconPDF
114.35 KB
01/06/2009
Attachment 1 to Agenda 1
iconPDF
123.05 KB
01/06/2009
Attachment 2 to Agenda 2
iconPDF
1.77 MB
01/06/2009
Attachment 3 to Agenda 5
iconPDF
328.67 KB
01/06/2009
Attachment 4 to Agenda 6
iconPDF
53.85 KB
01/06/2009
Attachement 5 to Agenda 7
iconPDF
54.22 KB
01/06/2009
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
iconPDF
91.66 KB
01/06/2009
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
iconPDF
74.16 KB
01/06/2009
Proxy Form A
iconPDF
27.00 KB
01/06/2009
Proxy Form B
iconPDF
66.00 KB
01/06/2009
Proxy Form C
iconPDF
72.00 KB
01/06/2009
Details Independent Director
 
167.05 KB
01/06/2009
Map of the Meeting Location and Map of Mini-Van Parking Service
iconPDF
255.20 KB
01/06/2009
Requirement Form for the Annual Report
iconPDF
35.00 KB

2008

Date
Title
Download
Size
03/06/2008
Invitation Letter
iconPDF
47.54 KB
03/06/2008
Attachment Agenda 5 Director who retired and replacement and Difinition of Independent Director
iconPDF
61.52 KB
03/06/2008
Attachment Agenda 6 Director Fee 2008
iconPDF
30.86 KB
03/06/2008
Attachment Agenda 7 Appointment Auditor and Audit Fee 2008
iconPDF
22.40 KB
03/06/2008
Document or evidence showing and identify shareholders or representative
iconPDF
26.81 KB
03/06/2008
Company’s Articles of Associate concerning the AGM
iconPDF
47.42 KB
03/06/2008
Proxy Form A
iconPDF
45.50 KB
03/06/2008
Proxy Form B
 
59.87 KB
03/06/2008
Proxy Form C
iconPDF
60.59 KB
03/06/2008
Details of Independent Director
iconPDF
39.98 KB
03/06/2008
Map of the meeting location
iconPDF
65.01 KB
03/06/2008
Requirment form for Annual Report – Printed Form
iconPDF
18.81 KB
03/06/2008
Annual Report
iconPDF
1.36 MB