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Annual General Meeting Invitation Letter 2023

Invitation Letter
Invitation Letter for 2023 AGM
Attachments
Criteria for proposing agenda or director candidate for the Annual General Meeting of Shareholders
Sending question prior to the 2023 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2023 Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2023 Annual General Meeting of Shareholders
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Registration form for attending the AGM through Electronic Media (E-AGM)

Minutes of Meeting 2023

Minutes of Meeting
Minutes of 2023 Annual General Meeting of Shareholder

Annual General Meeting Invitation Letter 2023

Invitation Letter
Invitation Letter for 2023 AGM
Attachments
Criteria for proposing agenda or director candidate for the Annual General Meeting of Shareholders
Sending question prior to the 2023 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2023 Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2023 Annual General Meeting of Shareholders
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Registration form for attending the AGM through Electronic Media (E-AGM)

Minutes of Meeting 2023

Minutes of Meeting
Minutes of 2023 Annual General Meeting of Shareholder
Publication & Download
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