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

Notice of Invitation to the 2020 Annual General Meeting ("AGM 2020") of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") Download

Attachment
Enclosures 1: Copy of the Minutes of the 1/2019 Annual General Meeting of the Shareholders (“1/2019 AGM”) held on 24 April 2019 Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments Download
Enclosures 4: Profiles of proposed Auditors for fiscal year 2020 Download
Enclosures 5: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 6: Information of remuneration of directors and sub-committee members 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 Download
Proxy form C Download
Enclosures 8: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the AGM 2020 Download
Enclosures 9: Articles of Association of the Company in relation to the AGM 2020 Download
Enclosures 10: Map of Place for the AGM 2020 Download
Enclosures 11: Requisition form for printed copy of the 2019 Annual Report Download
Enclosures 12: QR Code Downloading Procedures for the 2019 Annual Report Download
Enclosures 13: Guidelines for attending meetings, in regards to the outbreak of the Coronavirus 2019 (COVID-19) 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