Shareholders' Meeting

Shareholders' meeting will let shareholders to acknowledge the possibility and follow up the operation plan which It is an opportunity to ask director of the Board and Executives also using the rights to express opinions and make important decisions in order to protect their interests and the company's overall interests

Year

Annual General Meeting in

Revised information in the Notice for Agenda 5Download
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form B (Edit 5.3)Download
Proxy Form C (Edit 5.3)Download
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload
Minutes of Annual General Shareholders’ MeetingDownload
Notification of the Resolution of Annual General Shareholders MeetingDownload
Invitation for Annual General Meeting ShareholdersDownload
Proxy Form ADownload
Proxy Form BDownload
Proxy Form CDownload

Propose the agenda and director nominee for AGM

Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Criteria for Minority Shareholders to propose Nominee DirectorDownload
Criteria for Minority Shareholders to propose AgendaDownload
Submission of Questions for AGM of Shareholders in AdvanceDownload
AGM Photo in
AGM Photo in
AGM Photo in
AGM Photo in
AGM Photo in
AGM Video in
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AGM Video in
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AGM Video in
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AGM Video in
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AGM Video in
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AGM Video in
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Headquarter

149 Ratchadapisek Road (Thapra-Taksin) Bukkhalow Thonburi Bangkok 10600

Factory

81/7 Moo 1, Tambon Thaiyawas Nakorn Chaisri District, Nakorn Pathom Province 73120

CONTACT

+66 2 477 9020
info@tvothai.com