ENTH

AGM / EGM Reports



 
 
 

The Annual General Meeting of Shareholders No. 1/2020

Criteria for Shareholders to Propose an Agenda in Advance for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (196 Kb) Download

Criteria for Shareholders to Propose a Candidate for Director in Advance for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (184 Kb) Download

Form A: Form of Agenda Proposal for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (64.2 Kb) Download

Form B: Form of Candidate for Director Proposal for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (1.12 Mb) Download

Form C: Resume of the Candidate for Director Thoresen Thai Agencies Public Company Limited (97.5 Kb) Download

The Annual General Meeting of Shareholders No. 1/2019  

The Annual General Meeting of Shareholders No. 1/2018  

The Annual General Meeting of Shareholders No. 1/2017  

The Annual General Meeting of Shareholders No. 1/2016

The Annual General Meeting of Shareholders No. 2/2015

The Annual General Meeting of Shareholders No. 1/2015

The Annual General Meeting of Shareholders No. 1/2014

The Annual General Meeting of Shareholders No. 1/2013

The Annual General Meeting of Shareholders No. 1/2012

The Annual General Meeting of Shareholders No. 1/2011

The Annual General Meeting of Shareholders No. 1/2010

The Annual General Meeting of Shareholders No. 1/2009

The Annual General Meeting of Shareholders No. 1/2008

The Annual General Meeting of Shareholders No. 1/2007

The Annual General Meeting of Shareholders No. 1/2006

The Annual General Meeting of Shareholders No. 1/2005

Extraordinary General Meeting of Shareholders No. 1/2013

Minute of Extraordinary General Meeting of Shareholders No. 1/2013 (321 KB) Download

Notice of the Extraordinary General Meeting of Shareholders No. 1/2013(32 KB) Download

Proxy Form B (For individuals and juristic persons)(89 KB) Download

Proxy Form C (For An Offshore Investor who appoints a local custodian in Thailand to keep his/her shares in the custody) (85 KB) Download

Attachment
Minutes of the 1/2012 Annual General Meeting of Shareholders of Thoresen Thai Agencies Plc (the "Company") (223 KB) Download
Form of Capital Increase Report (54 KB) Download
Articles of Association in relation to the EGM (16 KB) Download
Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting (13 KB) Download
Place of EGM (103 KB) Download

Extraordinary General Meeting 1/2007

Extraordinary General Meeting 1/2006