SET : TICON
Last : THB16.10
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SET : TICON Last : THB16.10 Change | % : -|- %

Investor Relations

Shareholders' Meetings

  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
Date
Document
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Proposal of Agenda Items for 2019
26 Jun 2018 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2019 AGM Agenda
26 Jun 2018 Proposed Agenda for the 2019 Annual Ordinary General Meeting of Shareholders
26 Jun 2018 Nomination of Qualified Candidate for Directorship in the 2019 Annual Ordinary General Meeting of Shareholders
Date
Document
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Minutes
10 Apr 2018 Minutes of the 2018 Annual Ordinary General Meeting of Shareholders
Notice
28 Feb 2018 Invitation to the 2018 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2018
20 Oct 2017 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2018 AGM Agenda
20 Oct 2017 Proposed Agenda for the 2018 Annual Ordinary General Meeting of Shareholders
20 Oct 2017 Nomination of Qualified Candidate for Directorship in the 2018 Annual Ordinary General Meeting of Shareholders
Date
Document
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Minutes
08 May 2017 Minutes of the 2017 Annual Ordinary General Meeting of Shareholders
Notice
29 Mar 2017 Invitation to the 2017 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2017
16 Nov 2016 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2017 AGM Agenda
16 Nov 2016 Proposed Agenda for the 2017 Annual Ordinary General Meeting of Shareholders
16 Nov 2016 Nomination of Qualified Candidate for Directorship in the 2017 Annual Ordinary General Meeting of Shareholders
Date
Document
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Minutes
26 Dec 2016 Minutes of Extraordinary General Meeting of Shareholders No. 1/2016
09 May 2016 Minutes of the 2016 Annual Ordinary General Meeting of Shareholders
Notice
01 Dec 2016 Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2016
21 Mar 2016 Invitation to the 2016 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2016
7 Jan 2016 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2016 AGM Agenda
7 Jan 2016 Proposed Agenda for the 2016 Annual Ordinary General Meeting of Shareholders
7 Jan 2016 Nomination of Qualified Candidate for Directorship in the 2016 Annual Ordinary General Meeting of Shareholders
Date
Document
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Minutes
06 May 2015 Minutes of the 2015 Annual Ordinary General Meeting of Shareholders
Notice
20 Mar 2015 Invitation to the 2015 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2015
10 Nov 2014 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2015 AGM Agenda
10 Nov 2014 Proposed Agenda for the 2015 Annual Ordinary General Meeting of Shareholders
10 Nov 2014 Nomination of Qualified Candidate for Directorship in the 2015 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
13 Oct 2014 Minutes of Extraordinary General Meeting of Shareholders No. 1/2014
06 May 2014 Minutes of the 2014 Annual Ordinary General Meeting of Shareholders
Notice
21 Mar 2014 Invitation to the 2014 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2014
08 Oct 2014 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2014 AGM Agenda
08 Oct 2014 Proposed Agenda for the 2014 Annual Ordinary General Meeting of Shareholders
08 Oct 2014 Nomination of Qualified Candidate for Directorship in the 2014 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
02 May 2013 Minutes of the 2013 Annual Ordinary General Meeting of Shareholders
Notice
19 Mar 2013 Invitation to the 2013 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2013
02 Jan 2013 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2013 AGM Agenda
02 Jan 2013 Proposed Agenda for the 2013 Annual Ordinary General Meeting of Shareholders
02 Jan 2013 Nomination of Qualified Candidate for Directorship in the 2013 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
12 Jul 2012 Minutes of Extraordinary General Meeting of Shareholders No. 1/2012
09 May 2012 Minutes of the 2012 Annual Ordinary General Meeting of Shareholders
Notice
08 Jun 2012 Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2012
23 Mar 2012 Invitation to the 2012 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2012
10 Jan 2012 Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2012 AGM Agenda
10 Jan 2012 Proposed Agenda for the 2012 Annual Ordinary General Meeting of Shareholders
10 Jan 2012 Nomination of Qualified Candidate for Directorship in the 2012 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
23 Jun 2011 Minutes of Extraordinary General Meeting of Shareholders No. 1/2011
25 Apr 2011 Minutes of the 2011 Annual Ordinary General Meeting of Shareholders
Notice
02 Jun 2011 Notification of invitation to the Extraordinary General Meeting of Shareholders
25 Mar 2011 Invitation to the 2011 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2011
24 Dec 2010 Criteria for proposal of agenda item(s) for the 2011 AGM Agenda and Director Nominee in advance
24 Dec 2010 Proposed Agenda for the 2011 Annual Ordinary General Meeting of Shareholders
24 Dec 2010 Nominated Qualified Candidate for Directorship in the 2011 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
07 May 2010 Minutes of the 2010 Annual Ordinary General Meeting of Shareholders
Notice
23 Mar 2010 Invitation to the 2010 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2010
15 Jan 2010 Criteria for proposal of agenda item(s) for the 2010 AGM Agenda and Director Nominee in advance
15 Jan 2010 Proposed Agenda for the 2010 Annual Ordinary General Meeting of Shareholders
15 Jan 2010 Nominated Qualified Candidate for Directorship in the 2010 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
23 Apr 2009 Minutes of the 2009 Annual General Meeting of Shareholders
Notice
30 Mar 2009 Invitation to the 2009 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2009
17 Feb 2009 Criteria for proposal of agenda item(s) for the 2009 AGM Agenda and Director Nominee in advance
17 Feb 2009 Proposed Agenda for the 2009 Annual Ordinary General Meeting of Shareholders
17 Feb 2009 Nominated Qualified Candidate for Directorship in the 2009 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
10 Jul 2008 Minutes of Extraordinary General Meeting of Shareholders No. 1/2008
22 Apr 2008 Minutes of the 2008 Annual General Meeting of Shareholders
Notice
20 Jul 2008 Extraordinary General Meeting of Shareholders (EGM)
21 Mar 2008 Invitation to the 2008 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2008
11 Jan 2008 Criteria for proposal of agenda item(s) for the 2008 AGM Agenda and Director Nominee in advance
11 Jan 2008 Proposed Agenda for the 2008 Annual Ordinary General Meeting of Shareholders
11 Jan 2008 Nominated Qualified Candidate for Directorship in the 2008 Annual Ordinary General Meeting of Shareholders
Date
Document
Download
Minutes
12 Sep 2007 Minutes of Extraordinary General Meeting of Shareholders No. 1/2007
30 Apr 2007 Minutes of the 2007 Annual General Meeting of Shareholders
Notice
24 Aug 2007 Extraordinary General Meeting of Shareholders (EGM)
03 Apr 2007 Invitation to the 2007 Annual Ordinary General Meeting of Shareholders
Proposal of Agenda Items for 2007
08 Feb 2007 Propose AGM Agenda and director nominee in advance
Date
Document
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Minutes
1/2006 Extraordinary General Meeting of Shareholders (EGM)
2006 The 2006 annual ordinary general meeting of shareholders
Notice
01 Sep 2006 Extraordinary General Meeting of Shareholders (EGM)