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HomeInvestor RelationsShareholder Information
| Date | Title | Download |
|---|---|---|
| 23/05/2025 | Invitation Letter | Download |
| 23/05/2025 | Minute of former AGM No.1/2024 | Download |
| 23/05/2025 | Election of Director | Download |
| 23/05/2025 | Director’s remuneration | Download |
| 23/05/2025 | Appointment Auditor | Download |
| 23/05/2025 | Company articles about AGM | Download |
| 23/05/2025 | Independent Director | Download |
| 23/05/2025 | Proxy B | Download |
| 23/05/2025 | Form Request Annual Report – print out | Download |
| 23/05/2025 | Guideline for attending the Meeting | Download |
| 23/05/2025 | Register form | Download |
| 23/05/2025 | Submit Question | Download |
| 23/05/2025 | Proxy C | Download |
| 20/01/2025 | Criteria to Propose AGM Agenda | Download |
| 20/01/2025 | Agenda Proposal form | Download |
| 20/01/2025 | Director Proposal form | Download |
| Date | Title | Download |
|---|---|---|
| 06/06/2024 | Invitation Letter | – |
| 06/06/2024 | Minute of former AGM No.1/2022 | Download |
| 06/06/2024 | Election of Director | Download |
| 06/06/2024 | Director’s remuneration | Download |
| 06/06/2024 | Appointment Auditor | Download |
| 06/06/2024 | Company articles about AGM | Download |
| 06/06/2024 | Independent Directo | Download |
| 06/06/2024 | Proxy B | Download |
| 06/06/2024 | Form Request Annual Report – print out | Download |
| 06/06/2024 | Guideline for attending the Meeting | Download |
| 06/06/2024 | Register form | Download |
| 06/06/2024 | Submit Question | Download |
| 06/06/2024 | Proxy C | Download |
| 06/06/2024 | Propose AGM Agenda | Download |
| 06/06/2024 | Director Proposal form | – |
| 06/06/2024 | Agenda Proposal form | – |
| Date | Title | Download |
|---|---|---|
| 22/05/2023 | Invitation Letter | – |
| 22/05/2023 | Minute of former AGM No.1/2022 | Download |
| 22/05/2023 | Election of Director | Download |
| 22/05/2023 | Director’s remuneration | Download |
| 22/05/2023 | Appointment Auditor | Download |
| 22/05/2023 | Company articles about AGM | Download |
| 22/05/2023 | Independent Director | Download |
| 22/05/2023 | Proxy B | – |
| 22/05/2023 | Form Request Annual Report – print out | – |
| 22/05/2023 | Guideline for attending the Meeting | Download |
| 22/05/2023 | Register form | – |
| 22/05/2023 | Submit Question | – |
| 22/05/2023 | Proxy C | – |
| 20/01/2023 | Propose AGM Agenda | Download |
| 20/01/2023 | Director Proposal form | – |
| 20/01/2023 | Agenda Proposal form | – |
| Date | Title | Download |
|---|---|---|
| 20/01/2022 | Propose AGM Agenda | – |
| 20/01/2022 | Director Proposal form | – |
| 20/01/2022 | Agenda Proposal form | – |
| 31/05/2022 | Invitation Letter | Download |
| 31/05/2022 | Minute of former AGM No.1/2021 | Download |
| 31/05/2022 | Election of Director | Download |
| 31/05/2022 | Director’s remuneration | Download |
| 31/05/2022 | Appointment Auditor | Download |
| 31/05/2022 | Company articles about AGM | Download |
| 31/05/2022 | Independent Director | Download |
| 31/05/2022 | Proxy B | – |
| 31/05/2022 | Form Request Annual Report | – |
| 31/05/2022 | Guideline for attending the Meeting | Download |
| 31/05/2022 | Register form | – |
| 31/05/2022 | Submit Question | – |
| 31/05/2022 | Proxy C | – |
| Date | Title | Download |
|---|---|---|
| 11/01/2021 | Propose AGM Agenda | Download |
| 11/01/2021 | Director Proposal form | – |
| 11/01/2021 | Agenda Proposal form | – |
| 01/06/2021 | Invitation Letter of AGM No.1/2021 | Download |
| 01/06/2021 | Copy of Minute AGM No.1/2020 | Download |
| 01/06/2021 | Director Retired by Rotation | Download |
| 01/06/2021 | Director Fee | Download |
| 01/06/2021 | Appointment Auditors and Audit Fees | Download |
| 01/06/2021 | Document to Showing an Identity of Shareholder | Download |
| 01/06/2021 | Company’s Article of Association Concerning | Download |
| 01/06/2021 | Independent Director | Download |
| 01/06/2021 | Proxy form B | – |
| 01/06/2021 | Requirement form for Annual Report (Printed form) | – |
| 01/06/2021 | Proxy Form C | – |
| 01/06/2021 | Guidelines for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM) | Download |
| 01/06/2021 | Registration form for attending the E-AGM | – |
| 01/06/2021 | Submit questions in advance form for the E-AGM | – |
| Date | Title | Download |
|---|---|---|
| 18/01/2020 | Propose AGM Agenda | Download |
| 18/01/2020 | Director Proposal form | – |
| 18/01/2020 | Agenda Proposal form | Download |
| 02/06/2020 | Invitation Letter of AGM No.1/2020 | Download |
| 02/06/2020 | Copy of Minute AGM No.1/2019 | Download |
| 02/06/2020 | Director Retired by Rotation | Download |
| 02/06/2020 | Director Fee | Download |
| 02/06/2020 | Appointment Auditors and Audit Fees | Download |
| 02/06/2020 | Document to Showing an Identity of Shareholder | Download |
| 02/06/2020 | Company’s Article of Association Concerning | Download |
| 02/06/2020 | Independent Director | – |
| 02/06/2020 | Proxy form B | – |
| 02/06/2020 | Participant Form | Download |
| 02/06/2020 | Map of Minivan Parking | Download |
| 02/06/2020 | Company Map | – |
| 02/06/2020 | Requirement form for Annual Report (Printed form) | – |
| 02/06/2020 | Proxy Form C | – |
| Date | Title | Download |
|---|---|---|
| 18/01/2019 | Propose AGM Agenda | Downlload |
| 18/01/2019 | Director Proposal form | – |
| 18/01/2019 | Agenda Proposal form | – |
| 04/06/2019 | Invitation Letter | – |
| 04/06/2019 | Minute of AGM 2018 | Downlload |
| 04/06/2019 | Director Retired by Rotation | Downlload |
| 04/06/2019 | Director Fee | Downlload |
| 04/06/2019 | Auditor | Downlload |
| 04/06/2019 | Document for Showing | Downlload |
| 04/06/2019 | Company Articles | Downlload |
| 04/06/2019 | Independent Director | Downlload |
| 04/06/2019 | Proxy B | -> |
| 04/06/2019 | Participant Form | – |
| 04/06/2019 | Company Map | Downlload |
| 04/06/2019 | Map of Mini-Bus Parking | Downlload |
| 04/06/2019 | Requirement for Annual Report (Printing) | – |
| 04/06/2019 | Proxy C | – |
| Date | Title | Download |
|---|---|---|
| 06/06/2018 | Shareholders Meeting Document 2018 (All) | Download |
| Date | Title | Download |
|---|---|---|
| 06/06/2017 | Shareholders Meeting Document 2017 (All) | Download |
| Date | Title | Download |
|---|---|---|
| 06/06/2016 | Shareholders Meeting Document 2016 (All) | Download |
| Date | Title | Download |
|---|---|---|
| 03/06/2015 | Notice of AGM 2015 | – |
| 03/06/2015 | Attached for Agenda 1 A copy of Minute of AGM2014 | – |
| 03/06/2015 | Attachement Agenda 5 Director retired by rotation | – |
| 03/06/2015 | Attachement Agenda 6 Director Fee 2015 | – |
| 03/06/2015 | Attachment Agenda 7 Auditor fee 2015 | – |
| 03/06/2015 | Document showing an identity of the shareholder | – |
| 03/06/2015 | Company’s Articles of Association concerning the AGM | – |
| 03/06/2015 | Details Independent Director | – |
| 03/06/2015 | Proxy form B | – |
| 03/06/2015 | Proxy Form C | – |
| 03/06/2015 | Participant Form and Maps | – |
| 03/06/2015 | Requirement Form for 2014 Annual Report | – |
| 03/06/2015 | Analyst Meeting Q1/2014 | – |
| Date | Title | Download |
|---|---|---|
| 04/06/2014 | Notice of the AGM 2014 | Download |
| 04/06/2014 | The AGM2014 document – Agenda 1 The minute of AGM 2013 | Download |
| 04/06/2014 | The AGM2014 document – Agenda 5 Election Director | Download |
| 04/06/2014 | The AGM2014 document – Agenda 6 Director Fee | Download |
| 04/06/2014 | The AGM2014 document – Agenda 7 Auditor Fee | Download |
| 04/06/2014 | The AGM2014 document – Document for attend the meeting | Download |
| 04/06/2014 | The AGM2014 document – The company’s articles | Download |
| 04/06/2014 | The AGM2014 document – Independent Director | Download |
| 04/06/2014 | The AGM2014 document – Proxy Form B | Download |
| 04/06/2014 | The AGM2014 document – Participant Form | Download |
| 04/06/2014 | The AGM2014 document – Requirement form for annual report (printing) | Download |
| 04/06/2014 | The AGM2014 document – Proxy Form C | Download |
| Date | Title | Download |
|---|---|---|
| 08/06/2013 | Notice of AGM No.1/2013 | Download |
| 08/06/2013 | Agenda 1 Minute of the AGM No.1/2012 | Download |
| 08/06/2013 | Agenda 5 Information on proposed directors in replacement of those retired by rotation | Download |
| 08/06/2013 | Agenda 6 Directors’ remuneration for year 2013 | Download |
| 08/06/2013 | Agenda 7 Auditors remuneration | Download |
| 08/06/2013 | Document or evidence showing an identity of the shareholder | Download |
| 08/06/2013 | Details Independent Director | Download |
| 08/06/2013 | Proxy Form B | – |
| 08/06/2013 | Participant Form | – |
| 08/06/2013 | Map of Meeting Location | Download |
| 08/06/2013 | Map of Mini Van Parking service (SET) | Download |
| 08/06/2013 | Map of Mini Van Parking Service (MRT) | Download |
| 08/06/2013 | Requirement Form for Annual Report | – |
| 08/06/2013 | Company Article of Assocation concerning the Shareholder Meeting | – |
| Date | Title | Download |
|---|---|---|
| 08/06/2012 | Notice of Annual General Meeting of Shareholders | Download |
| 08/06/2012 | Agenda1 Minutes of the Annual General Meeting of Shareholders No.1/2011 | Download |
| 08/06/2012 | Agenda 5 Information on proposed directors in replacement of those retired by rotation | Download |
| 08/06/2012 | Agenda 6 Directors’ remuneration for year 2012 | Download |
| 08/06/2012 | Agenda7 Details Auditors remuneration | Download |
| 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 | Download |
| 08/06/2012 | Company’s Articles of Association concerning the Shareholders Meeting | Download |
| 08/06/2012 | Details Independent Director | Download |
| 08/06/2012 | Proxy Form B | – |
| 08/06/2012 | Participant Form | – |
| 08/06/2012 | Map of Meeting Location | – |
| 08/06/2012 | Map of Mini-Van Parking Service (SET) | Download |
| 08/06/2012 | Map of Mini-Van Parking Service(MRT) | Download |
| 08/06/2012 | Requirement Form for the Annual Report | Download |
| Date | Title | Download |
|---|---|---|
| 08/06/2011 | Attachment 1 to Agenda 1 | Download |
| 08/06/2011 | Attachment 3 to Agenda 5 | Download |
| 08/06/2011 | Attachment 4 to Agenda 6 | Download |
| 08/06/2011 | Attachement 5 to Agenda 7 | Download |
| 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 | Download |
| 08/06/2011 | Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting | Download |
| 08/06/2011 | Details Independent Director | Download |
| 08/06/2011 | Proxy Form B | – |
| 08/06/2011 | Map of Meeting Location | Download |
| 08/06/2011 | Map of the Meeting Location and Map of Mini-Van Parking Service(BTS) | Download |
| 08/06/2011 | Map of the Meeting Location and Map of Mini-Van Parking Service (SET) | Download |
| 08/06/2011 | Participant Form | – |
| 08/06/2011 | Requirement Form for the Annual Report | – |
| 08/06/2011 | Notice of Annual General Meeting of Shareholders | Download |
| Date | Title | Download |
|---|---|---|
| 01/06/2010 | Notice of Annual General Meeting of Shareholders | Download |
| 01/06/2010 | Attachment 1 to Agenda 1 | Download |
| 01/06/2010 | Attachment 3 to Agenda 5 | Download |
| 01/06/2010 | Attachment 4 to Agenda 6 | Download |
| 01/06/2010 | Attachement 5 to Agenda 7 | Download |
| 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 | Download |
| 01/06/2010 | Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting | Download |
| 01/06/2010 | Map of the Meeting Location and Map of Mini-Van Parking Service | Download |
| 01/06/2010 | Map of Meeting Location | Download |
| 01/06/2010 | Participant Form | – |
| 01/06/2010 | Requirement Form for the Annual Report | – |
| 01/06/2010 | Proxy Form B | – |
| 01/06/2010 | Details Independent Director | Download |
| Date | Title | Download |
|---|---|---|
| 01/06/2009 | Notice of Annual General Meeting of Shareholders | Download |
| 01/06/2009 | Attachment 1 to Agenda 1 | Download |
| 01/06/2009 | Attachment 1 to Agenda 2 | Download |
| 01/06/2009 | Attachment 3 to Agenda 5 | Download |
| 01/06/2009 | Attachment 4 to Agenda 6 | Download |
| 01/06/2009 | Attachement 5 to Agenda 7 | Download |
| 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 | Download |
| 01/06/2009 | Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting | Download |
| 01/06/2009 | Proxy Form A | – |
| 01/06/2009 | Proxy Form B | – |
| 01/06/2009 | Proxy Form C | – |
| 01/06/2009 | Details Independent Director | – |
| 01/06/2009 | Map of the Meeting Location and Map of Mini-Van Parking Service | |
| 01/06/2009 | Requirement Form for the Annual Report | – |
| Date | Title | Download |
|---|---|---|
| 03/06/2008 | Invitation Letter | Download |
| 03/06/2008 | Attachment Agenda 5 Director who retired and replacement and Difinition of Independent Director | Download |
| 03/06/2008 | Attachment Agenda 6 Director Fee 2008 | Download |
| 03/06/2008 | Attachment Agenda 7 Appointment Auditor and Audit Fee 2008 | Download |
| 03/06/2008 | Document or evidence showing and identify shareholders or representative | Download |
| 03/06/2008 | Company’s Articles of Associate concerning the AGM | Download |
| 03/06/2008 | Proxy Form A | Download |
| 03/06/2008 | Proxy Form B | – |
| 03/06/2008 | Proxy Form C | Download |
| 03/06/2008 | Details of Independent Director | Download |
| 03/06/2008 | Map of the meeting location | Download |
| 03/06/2008 | Requirment form for Annual Report – Printed Form | Download |
| 03/06/2008 | Annual Report | Download |
| Date | Subject | File |
|---|---|---|
| 27/06/2025 | Minute of AGM 2025 | Download |
| 18/07/2024 | Minute of AGM 2024 | Download |
| 07/07/2023 | Minute of AGM 2023 | Download |
| 01/07/2022 | Minute of AGM 2022 | Download |
| 16/07/2021 | Minute of AGM 2021 | Download |
| 03/07/2020 | Minute of AGM 2020 | Download |
| 25/07/2019 | Minute of AGM 2019 | Download |
| 03/07/2018 | Minute of AGM 2018 | Download |
| 03/07/2017 | Minute of AGM 2017 | Download |
| Date | Subject | File |
|---|---|---|
| 03/07/2016 | Minute of AGM 2016 | Download |
| 03/07/2015 | Minute of AGM 2015 | Download |
| 18/07/2014 | Minute of AGM 2014 | Download |
| 10/07/2013 | Minute of AGM 2013 | Download |
| 11/07/2012 | Minute of AGM 2012 | Download |
| 02/08/2011 | Minute of AGM 2011 | Download |
| 15/07/2010 | Minute of AGM 2010 | Download |
| 14/07/2009 | Minute of AGM 2009 | Download |
| 12/08/2008 | Minute of AGM 2008 | Download |