ENTH

AGM / EGM Reports



 
 
 

The Annual General Meeting of Shareholders No. 1/2017

Minutes of Annual General Meeting of Shareholders No. 1/2017 (413 Kb) Download

Notice of Invitation to the 1/2017 Annual General Meeting ("1/2017 AGM") of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (436 Kb) Download

Attachment
Enclosures 1: Copy of the Minutes of the 1/2016 Annual General Meeting of the Shareholders (“1/2016 AGM”) (416 Kb) Download
Enclosures 2: The 2016 Annual Report Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments (204 Kb) Download
Enclosures 4: Form of Capital Increase Report (227 Kb) Download
Enclosures 5: Profiles of proposed director candidates to replace directors who will retire by rotation (274 Kb) Download
Enclosures 6: Profile of the additional director to be appointed (88 Kb) Download
Enclosures 7: Information of remuneration of directors and sub-committee members (159 Kb) Download
Enclosures 8: Proxy
    - Proxy form B (286 Kb) Download
    - Proxy form C (288 Kb) Download
Enclosures 9: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 1/2017 AGM (165 Kb) Download
Enclosures 10: Articles of Association of the Company in relation to the 1/2017 AGM (24 Kb) Download
Enclosures 11: Place of 1/2017 AGM (24 Kb) Download
Enclosures 12: Requisition form for printed copy of the 2016 Annual Report (24 Kb) Download

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