ENTH

AGM / EGM Reports



 
 
 

The 2021 Annual General Meeting of Shareholders

Minutes of Annual General Meeting of Shareholders for the year 2021 (637 Kb) Download

Criteria for Shareholders to Propose an Agenda in Advance for the 2021 Annual General Meeting of the Shareholders (200 Kb) Download

Criteria for Shareholders to Propose a Candidate for Director in Advance for the 2021 Annual General Meeting of the Shareholders (187 Kb) Download

Form A: Form of Agenda Proposal for the 2021 Annual General Meeting of the Shareholders (251 Kb) Download

Form B: Form of Candidate for Director Proposal for the 2021 Annual General Meeting of the Shareholders (317 Kb) Download

Form C: Resume of the Candidate for Director (324 Kb) Download

Invitation to the 2021 Annual General Meeting of Shareholders (Full Version) Download

Invitation to the 2021 Annual General Meeting of Shareholders Download

Notification to the postponement and the change of participation method and agenda item relating to the dividend payment for the 2021 Annual General Meeting of Shareholders (“2021 AGM") Download

Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means Download

Measures and guidelines for attending the AGM in regards to the outbreak of the Coronavirus 2019 (COVID-19) Download

• Enclosures
Enclosure 1: The 2020 Annual Report and the Company’s audited Financial Statements for the year ended 31 December 2020 Download
Enclosure 2: Profiles of nominated directors to be elected to succeed those who will be retiring by rotation and definitions of the Company’s independent director Download
Enclosure 3: Information on remuneration for directors and Sub-committee members Download
Enclosure 4: Profiles of proposed auditors for the fiscal year 2021 Download
Enclosure 5: Proxy Forms and Profiles of Independent Directors who are proposed to serve as a proxy for shareholders including a postage business envelope for returning a proxy form
Proxy form B Download
Proxy form C Download
Enclosure 6: Documents verifying eligibility to attend the AGM and voting method Download
Enclosure 7: Articles of Association of the Company in relation to the AGM Download
Enclosure 8: Map of the Venue for the AGM Download
Enclosure 9: Requisition Form for a printed copy of the 2020 Annual Report Download

The 2020 Annual General Meeting of Shareholders  

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