Annual General Meeting of the Shareholders 2024
- The 2024 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the 2023 Annual General Meeting of Shareholders, held on April 21, 2023 - Attachment 3:
Bio-data of the directors who are recommended to be re-appointed for another term - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholders - Attachment 6:
Procedure for attending the Annual General Meeting of Shareholders by electronics means - Attachment 7:
Proxy Form A - Attachment 7:
Proxy Form B - Attachment 7:
Proxy Form C - Attachment 8:
Bio-data of the Company’s Auditor
Annual General Meeting of the Shareholders 2023
- The 2023 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the 2022 Annual General Meeting of Shareholders, held on 22 April 2022 - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholders - Attachment 6:
Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders - Attachment 7:
Proxy Form A and Proxy Form B - Attachment 7:
Proxy Form C - Attachment 8:
Registration form for attendance to the meeting via electronics (E-AGM) - Attachment 9:
Information about the auditor's background and work experience
Annual General Meeting of the Shareholders 2022
- The 2022 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders, held on 23 April 2021 - Attachment 2:
แบบ 56-1 One Report 2021 - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholders - Attachment 6:
Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders - Attachment 7:
Proxy Form A and Proxy Form B - Attachment 7:
Proxy Form C - Attachment 8:
Registration form for attendance to the meeting via electronics (E-AGM) - Attachment 9:
Information about the auditor's background and work experience
VDO presenting E-AGM instruction for 2022 Annual General Meeting
Annual General Meeting of the Shareholders 2021
- The 2021 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the 2019 Annual General Meeting of Shareholders, held on 26 April 2019 - Attachment 2:
Annual Report for the year 2019 and financial statement of the Company and subsidiaries ended 31 December 2019 - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholders - Attachment 6:
Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders - Attachment 7:
Proxy Form A and Proxy Form B - Attachment 8:
Registration form for attendance to the meeting via electronics (E-AGM) - Attachment 8:
Proxy Form B - Attachment 8:
Proxy Form C - Attachment 9:
Information about the auditor's background and work experience
Annual General Meeting of the Shareholders 2020
on March 20, 2020 at 09:30 a.m. (registration start at 07.30 a.m.)
At Magic Room 3 2nd Floor, Miracle Grand Convention Hotel,
No. 99 Kamphaeng Phet 6 Road, Talat Bangkhen Sub District, Lak Si District, Bangkok 10210
- The 2020 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the 2019 Annual General Meeting of Shareholders, held on 26 April 2019 - Attachment 2:
Annual Report for the year 2019 and financial statement of the Company and subsidiaries ended 31 December 2019 - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholders - Attachment 6:
Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders - Attachment 7:
Procedures for attending the Annual General Meeting of Shareholders - Attachment 8:
Proxy Form A and Proxy Form B - Attachment 8:
Proxy C. - Attachment 9:
Map of the venue of the Annual General Meeting of Shareholders at Convention Hall, Chulabhorn Research Institution, Vibhavadee-Rangsit Road, Laksi, Bangkok. - Attachment 10:
Map of the Company’s bus parking for transportation to the meeting. - Attachment 11:
Reservation form for transportation. - Guidelines for attending shareholder meetings year 2020, in regards to the outbreak of COVID - 19
Annual General Meeting of the Shareholders 2019
on April 26, 2019 at 09:30 a.m. (registration start at 07.30 a.m.)
At Ballroom A, 5th floor, Best Western Plus Wanda Grand Hotel,
Chaengwattana Road, Pakkred, Nonthaburi
- The 2019 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the 2018 Annual General Meeting of Shareholders, held on 27 April 2018 - Attachment 2:
Annual Report for the year 2018 and financial statement of the Company and subsidiaries ended 31 December 2018 (CD-ROM) - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholders - Attachment 6:
Documents or Evidences to identify the right to attend the Annual General Meeting of Shareholders - Attachment 7:
Procedures for attending the Annual General Meeting of Shareholders - Attachment 8:
Proxy Form A and Proxy Form B - Attachment 8:
Proxy C. - Attachment 9:
Map of the venue of the Annual General Meeting of Shareholders at Ballroom A 5th floor, Best Western Plus Wanda Grand Hotel, Chaengwattana Road, Pakkred, Nonthaburi - Attachment 10:
Map of the Company’s bus parking for transportation to the meeting. - Attachment 11:
Reservation form for transportation.
Annual General Meeting of the Shareholders 2018
on April 27, 2018 at 09:30 am.
At Convention Hall, Chulabhorn Research Institute
Vipavadee-Rangsit Road, Lak Si, Bangkok
- The 2018 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2017 - Attachment 2:
Annual Report for the year 2017 - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term and to acknowledge a new Director replacing a vacancy. - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting. - Attachment 5:
Definition of independent directors and the details of independent directors recommended be a proxy of shareholder. - Attachment 6:
Documents or Evidences to identify the right to attend the Meeting. - Attachment 7:
Procedures for attending the Annual General Meeting of Shareholders. - Attachment 8:
Proxy Form A and Proxy Form B. - Attachment 8:
Proxy C. - Attachment 8:
Along form attachment to Proxy form C. - Attachment 9:
Map of the Meeting Place. - Attachment 10:
Map of the company’s bus parking for transportation to the meeting. - Attachment 11:
Reservation form for transportation.
Annual General Meeting of the Shareholders 2017
on April 27, 2017 at 09:30 am.
At Convention Hall, Chulabhorn Research Institute
Vipavadee-Rangsit Road, Lak Si, Bangkok
- The 2017 Annual General Meeting of the Shareholders
- Attachment 1:
Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2016 - Attachment 2:
Annual Report for the year 2016 - Attachment 3:
Bio-data of the directors who are due to retire by rotation and recommended to be re-appointed for another term, to acknowledge a new Director replacing a vacancy and to appoint a new additional Director. - Attachment 4:
The Company’s Articles of Association relating to Shareholders Meeting and Voting. - Attachment 5:
Definition of independent directors. - Attachment 6:
Documents or Evidences to identify the right to attend the Meeting. - Attachment 7:
The details of independent directors recommended be a proxy of shareholder. - Attachment 8:
Proxy Form A and Proxy Form B. - Proxy Form C.
- Along form attachment to Proxy form C.
- Attachment 9:
Map of the Meeting Place. - Attachment 10:
Map of the company’s bus parking for transportation to the meeting. - Attachment 11:
Reservation form for transportation.
Annual General Meeting of the Shareholders 2016
on April 28, 2016 at 09:30 am.
At Convention Hall, Chulabhorn Research Institution
Vipavadee-Rangsit Road, Lak Si, Bangkok
- Cover (91 KB)
- Notice of the Annual General Meeting of the Shareholders No. 1/2016 (357 KB)
- Attachment 1 Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2015 (3.07 MB)
- Attachment 3 Bio-data of the directors who are due to retire by rotation in 2016 and recommended to be re-appointed for another term and to appoint for new Director. (214 KB)
- Attachment 4 The Company’s Articles of Association relating to Shareholders Meeting and Voting. (87.7 KB)
- Attachment 5 Definition of independent directors (92.8 KB)
- Attachment 6 Documents or Evidences to identify the right to attend the Meeting. (159 KB)
- Attachment 7 The details of independent directors recommended be a proxy of shareholder. (330 KB)
- Attachment 8 Proxy Form A and Proxy Form B. (536 KB)
- Attachment 9 Map of the Meeting Place. (83.5 KB)
- Attachment 10 Map of the company’s bus parking for transportation to the meeting. (185 KB)
- Attachment 11 Reservation form for transportation. (257 KB)
- Proxy (Form C) (293 KB)
- Along form attachment to Proxy form C (137 KB)
The Annual General Meeting of the Shareholders No. 1/2015
on April 28, 2015 at 09:30 am.
At Convention Hall, Chulabhorn Research Institution
Vipavadee-Rangsit Road, Lak Si, Bangkok
- Cover (134 KB)
- Notice of the Annual General Meeting of the Shareholders No. 1/2015 (379 KB)
- Attachment 1 Copy of the Minutes of the Annual General Meeting of the Shareholders No. 1/2014 (430 KB)
- Attachment 3 Bio-data of the directors who are due to retire by rotation in 2015 and recommended to be re-appointed for another term. (162 KB)
- Attachment 4 The Company’s Articles of Association relating to Shareholders Meeting and Voting. (87.3 KB)
- Attachment 5 Definition of independent directors (11.8 KB)
- Attachment 6 Documents or Evidences to identify the right to attend the Meeting and the details of independent directors recommended to be a proxy of shareholder. (22.3 KB)
- Attachment 7 Proxy (Form A) (133 KB)
- Attachment 7 Proxy (Form B) (299 KB)
- Attachment 7 Along form attachment to Proxy form B (137 KB)
- Attachment 7 Proxy (Form C) (320 KB)
- Attachment 7 Along form attachment to Proxy form C (151 KB)
- Attachment 8 Map of the Meeting Place. (85.5 KB)
- Attachment 9 Map of the company’s bus parking for transportation to the meeting. (185 KB)
- Attachment 10 Reservation form for transportation. (256 KB)
The Annual General Meeting of the Shareholders No. 1/2014
on April 25, 2013 at 09:30 am.
At Convention Hall, Chulabhorn Research Institution
Vipavadee-Rangsit Road, Lak Si, Bangkok
- Cover (62.2 KB)
- Notice of the Annual General Meeting of the Shareholders No. 1/2014 (289 KB)
- Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2013 (315 KB)
- Attachment 2 Attachment to the Minutes of the Annual General Meeting of Shareholders No. 1/2013 (283 KB)
- Attachment 3 Director who retires by rotation and is nominated for re-election (145 KB)
- Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (23.8 KB)
- Attachment 5 Definition of Independent Director of the Company (16.5 KB)
- Attachment 6 Documents or Evidences to identify the right to attend The Annual General Shareholders Meeting No 1/2014 (19.3 KB)
- Attachment 7 Proxy (Form A) (19.9 KB)
- Attachment 7 Proxy (Form B) (38 KB)
- Attachment 7 Along form attachment to Proxy form B (17 KB)
- Attachment 7 Proxy (Form C) (42.7 KB)
- Attachment 7 Along form attachment to Proxy form C (21.1 KB)
- Attachment 8 Map (193 KB)
- Attachment 9 Map of the company bus’s parking (98.4 KB)
- Attachment 10 Reservation Form for Transportation (25.1 KB)
The Annual General Meeting of the Shareholders No. 1/2013
on April 24, 2013 at 09:30 am.
At Convention Hall, Chulabhorn Research Institution
Vipavadee-Rangsit Road, Lak Si, Bangkok
- Cover (76 KB)
- Notice of the Annual General Meeting of the Shareholders No. 1/2013 (184 KB)
- Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2012 (195 KB)
- Attachment 2 Attachment to the Minutes of the Annual General Meeting of Shareholders No. 1/2012 (154 KB)
- Attachment 3 Director who retires by rotation and is nominated for re-election (173 KB)
- Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (25 KB)
- Attachment 5 Definition of Independent Director of the Company (18 KB)
- Attachment 6 Documents or Evidences to identify the right to attend The Annual General Shareholders Meeting No 1/2013 (17 KB)
- Attachment 7 Proxy (Form A) (24 KB)
- Attachment 7 Proxy (Form B) (49 KB)
- Attachment 7 Along form attachment to Proxy form B (18 KB)
- Attachment 7 Proxy (Form C) (51 KB)
- Attachment 7 Along form attachment to Proxy form C (21 KB)
- Attachment 8 Map (193 KB)
- Attachment 9 Map of the company bus’s parking (99 KB)
- Attachment 10 Reservation Form for Transportation (26 KB)
The Annual General Meeting of the Shareholders No. 1/2012
on April 27, 2012 at 09:30 am.
at Grand Conference Room, SVI Public Co., Ltd., 3rd floor
142 Moo 5, Tiwanon Road, Bangkadi, Pathumthani
- Cover (67 KB)
- Notice of the Annual General Meeting of the Shareholders No. 1/2012 (280 KB)
- Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2011 (607 KB)
- Attachment 2 Attachment to the Minutes of the Annual General Meeting of Shareholders No. 1/2011 (294 KB)
- Attachment 3 Director who retires by rotation and is nominated for re-election (57 KB)
- Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (24 KB)
- Attachment 5 Definition of Independent Director of the Company (114 KB)
- Attachment 6 Documents or Evidences to identify the right to attend The Annual General Shareholders Meeting No 1/2012 (16 KB)
- Attachment 7 Proxy (Form A) (23 KB)
- Attachment 7 Proxy (Form B) (46 KB)
- Attachment 7 Along form attachment to Proxy form B (21 KB)
- Attachment 7 Proxy (Form C) (48 KB)
- Attachment 7 Along form attachment to Proxy form C (22 KB)
- Attachment 8 Map (186 KB)
- Attachment 9 Map of the company bus’s parking (99 KB)
- Attachment 10 Reservation Form for Transportation (25 KB)
The Annual General Meeting of the Shareholders No. 1/2011
on April 27, 2011 at 09:30 am.
at Grand Conference Room, SVI Public Co., Ltd., 3rd floor
142 Moo 5, Tiwanon Road, Bangkadi, Pathumthani
- Notice of the Annual General Meeting of the Shareholders No. 1/2011 (114 KB)
- Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2010 (160 KB)
- Attachment 3 Director who retires by rotation and is nominated for re-election (60 KB)
- Attachment 4 Articles of Association relating to Shareholder Meeting and Voting (16 KB)
- Attachment 5 Definition of Independent Director of the Company (12 KB)
- Attachment 6 Documents or Evidences (9 KB)
- Attachment 7 Proxy (Form A) (23 KB)
- Attachment 7 Proxy (Form B) (45 KB)
- Attachment 7 Along form attachment to Proxy form B (18 KB)
- Attachment 7 Proxy (Form C) (50 KB)
- Attachment 7 Along form attachment to Proxy form C (20 KB)
- Attachment 8 Map (135 KB)
- Attachment 9 Map of the company bus’s (104 KB)
- Attachment 10 Reservation Form for Transportation (31 KB)
The Annual General Meeting of the Shareholders No. 1/2010
28th April 2010 . At 10:00 am.
At Grand Hall, Bangkok Club
28th Floor, Sathorn City Tower, 175 South Sathorn Road, Bangkok
- Notice of the Annual General Meeting of the Shareholders No. 1/2010 (110 KB)
- Attachment 3 Curricula Vitae of the directors (35 KB)
- Attachment 4 ESOP5 (18 KB)
- Attachment 5 Articles of Association (16 KB)
- Attachment 6 Definition of Independent Director of the company (12 KB)
- Attachment 7 documents or Evidences (16 KB)
- Attachment 8 proxy A (27 KB)
- proxy B (47 KB)
- Along form attachment to Proxy form B (21 KB)
- proxy C (47 KB)
- Along form attachment to Proxy form C (21 KB)
- Attachment 9 Map (113 KB)
The Extraordinary General Meeting of the Shareholder No. 1/2009
4th September 2009
At 10:00 am.
At Grand Hall, Bangkok Club
28th Floor, Sathorn City Tower, 175 South Sathorn Road, Bangkok
- Notice of the EGM 1-09 final (235 KB)
- Minute AGM 2009 28 Apr 09 (684 KB)
The Annual General Meeting of the Shareholders No.1/2008
30th April 2008
At 9:30 am.
At Virgo Room, Miracle Grand Convention Hotel
- Notice of the AGM 1-08 (88 KB)
- Min. AGM 2007 (90 KB)
