ENTH

AGM / EGM Reports



 
 
 

The Annual General Meeting of Shareholders No. 1/2019

Minutes of Annual General Meeting of Shareholders No. 1/2019 (169 Kb) Download

Notice of Invitation to the 1/2019 Annual General Meeting ("1/2019 AGM") of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (433 Kb) Download

Attachment
Enclosures 1: Copy of the Minutes of the 1/2018 Annual General Meeting of the Shareholders (“1/2018 AGM”) held on 25 April 2018 (410 Kb) Download
Enclosures 2: The 2018 Annual Report Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments (121 Kb) Download
Enclosures 4: Profiles of proposed Auditors for fiscal year 2019 (201 Kb) Download
Enclosures 5: Profiles of proposed director candidates to replace directors who will retire by rotation (292 Kb) Download
Enclosures 6: Information of remuneration of directors and sub-committee members (173 Kb) Download
Enclosures 7: Proxy form B and details of independent directors proposed to serve as proxy for shareholders including an envelope for returning a proxy form (242 Kb) Download
Proxy form C (232 Kb) Download
Enclosures 8: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 1/2019 AGM (87 Kb) Download
Enclosures 9: Articles of Association of the Company in relation to the 1/2019 AGM (86 Kb) Download
Enclosures 10: Map of Place for the 1/2019 AGM (686 Kb) Download
Enclosures 11: Requisition form for printed copy of the 2018 Annual Report (24 Kb) Download

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