ไทยShareholder's Meeting
- DownloadInvitation AGM 2026
- DownloadReport Meeting AGM 2025
- Download56-1 One Report 2025
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2026)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadRequest Form for the Invitation to the 2026 Annual General Meeting of Shareholders<br><strong>The hard copy of the invitation will be provided on 31 March 2026. (Before the AGM 14 days in advance)</strong>
- DownloadInvitation AGM 2025
- DownloadReport Meeting AGM 2024
- Download56-1 One Report 2024
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadAppendix for agenda 8
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2024)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadRequest Form for the Invitation to the 2025 Annual General Meeting of Shareholders
- DownloadInvitation AGM 2024
- DownloadReport Meeting AGM 2023
- Download56-1 One Report 2023
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2024)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadRequest Form for the Invitation to the 2024 Annual General Meeting of Shareholders
- DownloadInvitation AGM 2023
- DownloadReport Meeting AGM 2022
- Download56-1 One Report 2022
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadAppendix for agenda 8
- DownloadAppendix for agenda 9
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2023)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadRequest Form for the Invitation to the 2023 Annual General Meeting of Shareholders
- DownloadGuideline for attending meetings, in regards to the outbreak of the Novel Corona virus 2019 (COVID-19)
- DownloadInvitation AGM 2022
- DownloadReport Meeting AGM 2021
- Download56-1 One Report 2021
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5.1
- DownloadAppendix for agenda 5.2
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadMeasures and Guidelines for the Annual General Shareholders’ Meeting under the Circumstance of Coronavirus 2019 (COVID-19)
- DownloadSCREENING QUESTIONNAIRE COVID-19 Before attending the 2022 Annual General Shareholders’ Meeting
- DownloadGuideline for attending meetings, in regards to the outbreak of the Novel Corona virus 2019 (COVID-19)
- DownloadInvitation AGM 2021
- DownloadReport Meeting AGM 2020
- Download56-1 One Report 2020
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadAppendix for agenda 8
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadGuideline for attending meetings, in regards to the outbreak of the Novel Corona virus 2019 (COVID-19)
- DownloadInvitation AGM 2020
- DownloadReport Meeting AGM 2019
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadAppendix for agenda 8
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2020)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2019
- DownloadReport Meeting AGM 2018
- DownloadAnnual Report 2018
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5.1
- DownloadAppendix for agenda 5.2
- DownloadAppendix for agenda 8
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2018
- DownloadReport Meeting AGM 2017
- DownloadAnnual Report 2017
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 6.1
- DownloadAppendix for agenda 6.2
- DownloadAppendix for agenda 9
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2018)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2017
- DownloadReport Meeting AGM 2016
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadProxy All
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2017)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2016
- DownloadReport Meeting AGM 2015
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2016)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2015
- DownloadReport Meeting AGM 2014
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2015)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2014
- DownloadReport Meeting AGM 2013
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2014)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2013
- DownloadReport Meeting AGM 2012
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2013)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2012
- DownloadReport Meeting AGM 2011
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2012)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2011
- DownloadReport Meeting AGM 2010
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2011)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2010
- DownloadReport Meeting AGM 2009
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2010)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2009
- DownloadReport Meeting AGM 2008
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2009)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2008
- DownloadReport Meeting AGM 2007
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2008)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadInvitation AGM 2007
- DownloadReport Meeting AGM 2006
- DownloadClarification on the Attendance by Proxy Form at the Annual General Meeting
- DownloadProxy A
- DownloadProxy B
- DownloadProxy C
- DownloadAppendix for agenda 5
- DownloadProfiles of the Independent Directors who serves as proxy for Shareholders (Excluding Independent Directors to be retired by rotation in the year 2007)
- DownloadDocuments Registration for Attending the Meeting
- DownloadThe Company’s Articles of Association specifically relating to Shareholders Meeting
- DownloadMap location to Thitikorn PLC. Meeting Room
- DownloadRequest Form for the Invitation to the 2007 Annual General Meeting of Shareholders