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Shareholders' Meeting



Proposing Agenda AGM Year 2018

Proposing of Agenda, Nomination of Director Candidates and Opinions or Questions for the 2018 AGM
01 November 2017 Criteria for Proposal of Agenda, Nomination of Director Candidates and Submission of Opinions or Questions for the 2018 AGM Download


Annual General Meeting Year 2017

Minutes of the 2017 Annual General Meeting of Shareholders
08 May 2017 Minutes of the 2017 Annual General Meeting of Shareholders Download
Annual General Meeting 2017
30 March 2017 The 2017 Annual General Meeting of Shareholders Download
Proposing Agenda AGM Year 2017
01 November 2016 Criteria for Proposal of Agenda and Nomination of Director Candidates Download


Extraordinary General Meeting of Shareholders No. 1/2016

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016
08 September 2016 Minutes of the Extraordinary General Meeting of Shareholders
No. 1/2016
Download
Extraordinary General Meeting of Shareholders No. 1/2016
24 August 2016 Invitation Letter of Extraordinary General Meeting of Shareholders No.1/2016 Download
  Attachment 2: Information memorandum 2 concerning the acquisition and disposal of assets in connection with the entry into transactions with the infrastructure fund for power plant business of Buriram Sugar Public Company Limited Download
  Attachment 3: Independent financial advisor report Download

 

Annual General Meeting Year 2016

Minutes of the 2016 Annual General Meeting of Shareholders
04 May 2016 Minutes of the 2016 Annual General Meeting of Shareholders Download
Annual General Meeting 2016
21 March 2016 The 2016 Annual General Meeting of Shareholders Download
Proposing Agenda AGM Year 2016
05 October 2015 Criteria for Proposal of Agenda and Nomination of Director Candidates Download

Extraordinary General Meeting of Shareholders No. 1/2015

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015
02 October 2015 Minutes of the Extraordinary General Meeting of Shareholders
No. 1/2015
Download
Extraordinary General Meeting of Shareholders No. 1/2015
27 August 2015 The Extraordinary General Meeting of Shareholders No. 1/2015 Download

 

Annual General Meeting Year 2015

Minutes of the 2015 Annual General Meeting of Shareholders
06 May 2015 Minutes of the 2015 Annual General Meeting of Shareholders Download
Annual General Meeting 2015
20 March 2015 The 2015 Annual General Meeting of Shareholders Download
Proposing Agenda AGM Year 2015
14 November 2014 Criteria for Proposal of Agenda and Nomination of Director Candidates Download