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Annual General Meeting Invitation Letter 2021

Invitation Letter
Invitation Letter for 2021 AGM
Attachments
Criteria for proposing agenda or director candidate for the 2021 Annual General Meeting of Shareholders
Sending question prior to the 2021 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2021 Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2021 Annual General Meeting of Shareholders
Registration form for attending the AGM through Electronic Media (E-AGM)
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies

Minutes of Meeting 2021

Minutes of Meeting
Minutes of 2020 Annual General Meeting of Shareholder

Annual General Meeting Invitation Letter 2021

Invitation Letter
Invitation Letter for 2021 AGM
Attachments
Criteria for proposing agenda or director candidate for the 2021 Annual General Meeting of Shareholders
Sending question prior to the 2021 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2021 Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2021 Annual General Meeting of Shareholders
Registration form for attending the AGM through Electronic Media (E-AGM)
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies

Minutes of Meeting 2021

Minutes of Meeting
Minutes of 2020 Annual General Meeting of Shareholder
Publication & Download
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