Minutes of the Annual General Meeting of Shareholders
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Minutes of the 2018 Annual General Meeting of Shareholders (Thai version)

Notice Convening the Annual General Meeting of Shareholders
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*The Company will provide snacks and beverages for shareholders and proxy holders who attend the meeting, but will not distribute any souvenir at this meeting.*
Notice Convening the 2018 Annual General Meeting of Shareholders
Copy of the 2017 Minutes of the Annual General Meeting of Shareholders
Report of the Company’s operating result for the year 2017
The details of directors, including the biography, educations, work experiences, shareholding proportions, and director status in other companies, who will retire by rotation and will be nominated for re-election
Information of independent directors designated for shareholders to appoint as proxies.
Preliminary Details of Offering of Warrants to Purchase New Ordinary shares of Chewathai Public Company Limited No.1 (CHEWA-W1) to the Existing Shareholders of the Company as Shareholding Proportion
Capital increase report form (F 53-4)
Profile of the person, who is nominated to be the auditor of the Company;
Articles of Association of the Company regarding the Shareholders’ Meeting;
The procedure for registration, grant of proxy, and documentation and evidence required on the date of meeting;
Proxy Form
- Proxy Form A
- Proxy Form B
Map of Golden Tulip Sovereign Hotel – Bangkok

 

Criteria for submission Enquire, Agenda and Propose a Director Candidate at the AGM
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Criteria for Shareholders to propose Annual General Shareholders ‘Meeting Agenda and Director Nominee in advance
Criteria for submission enquire in advance for the 2017 Annual General Meeting of Shareholder
2018 Proposal Agenda for Annual General Meeting of shareholder Form
Form of Director Nomination for the Annual General Meeting of the year 2018