Shareholders Meeting 2020 | Download | |||
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- | Public Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders | |||
- | Minutes of the 2020 Annual General Meeting of Shareholders | |||
- | Invitation to the 2020 Annual General Meeting of Shareholders and attachment (Full Version) | |||
- | Invitation to the 2020 Annual General Meeting of Shareholders | |||
- | Attachment 1 Minutes of the 2019 Annual General Meeting of Shareholders | |||
- | Attachment 2 The 2019 Annual Report | |||
- | Attachment 3 Information of individuals nominated as directors to replace directors retired by rotation | |||
- | Attachment 4 Information of the proposed auditors for the year 2020 | |||
- | Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders | |||
- | Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder | |||
- | Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure | |||
- | Attachment 8 Proxy Form | |||
Proxy Form A | ||||
Proxy Form B | ||||
Proxy Form C | ||||
- | Attachment 9 Map of the venue of the Annual General Meeting of Shareholders | |||
- | Attachment 10 | |||
Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19 | ||||
Screening Questionnaire : COVID-19 | ||||
- | Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2020 Annual General Meeting of Shareholders |
Shareholders Meeting 2019 | Download | |||
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- | Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” | |||
- | Shareholders Meeting Minutes No.70 | |||
- | Notification of the resolutions of Annual General Meeting of Shareholders No.70 | |||
- | Notification of the date of the Annual Genreral Meeting of Shareholders No.70 |
Shareholders Meeting 2018 | Download | |||
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- | Extra Shareholders Meeting Minutes No. 2/2018 | |||
- | Invitation to the Extraordinary General Meeting of Shareholders No. 2/2018 | |||
Attachment for EGM No. 2/2018 | ||||
Documents for consideration in Agenda 2 - 8 | ||||
Opinion of Independent Financial Advisor | ||||
Proxy A | ||||
Proxy B | ||||
Proxy C | ||||
- | Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” | |||
- | Shareholders Meeting Minutes No. 69 | |||
- | Resolutions of AGM of Shareholders No. 69 | |||
- | Notification of the date of the Annual General Meeting of Shareholders No. 69 | |||
Proxy A. | ||||
Proxy B. | ||||
Proxy C. | ||||
- | Extra Shareholders Meeting Minutes No. 1/2018 | |||
- | Letter to AYUD Shareholders | |||
- | Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 | |||
Attachment for EGM No. 1/2018 | ||||
Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business | ||||
Opinion of Independent Financial Advisor | ||||
Proxy A. | ||||
Proxy B. | ||||
Proxy C. |
Shareholders Meeting 2017 | Download | |||
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- | Shareholders Meeting Minutes No. 68 | |||
- | Resolutions of AGM of Shareholders No. 68 | |||
- | Notification of the date of the Annual General Meeting of Shareholders No. 68 | |||
Proxy A. | ||||
Proxy B. | ||||
Proxy C. |
Shareholders Meeting 2016 | Download | |||
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- | Shareholders Meeting Minutes No. 67 | |||
- | Resolutions of AGM of Shareholders No. 67 | |||
- | Notification of the date of the Annual General Meeting of Shareholders No. 67 | |||
Proxy A. | ||||
Proxy B. | ||||
Proxy C. |
Shareholders Meeting 2015 | Download | |||
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- | Shareholders Meeting Minutes No. 66 | |||
- | Notification of the date of the Annual General Meeting of Shareholders No. 66 | |||
Proxy A. | ||||
Proxy B. | ||||
Proxy C. | ||||
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) |
Shareholders Meeting 2014 | Download | |||
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- | Shareholders Meeting Minutes No. 65 | |||
- | Shareholders Meeting Notification No. 65 | |||
Document for Agenda 9 | ||||
Information Memorandum regarding the Connected Transaction and the Disposal of Asset of Sri Ayudhya Capital Public Company Limited | ||||
The Opinion of Independent Financial Advisor by Asia Plus Advisory Company Limited | ||||
Proxy A. | ||||
Proxy B. | ||||
Proxy C. |
Shareholders Meeting 2013 | Download | |||
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- | Shareholders Meeting Minutes No. 64 | |||
- | Shareholders Meeting Notification No. 64 |
Shareholders Meeting 2012 | Download | |||
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- | Shareholders Meeting Minutes No. 63 | |||
- | Shareholders Meeting Notification No. 63 | |||
Attachment: 4. Information Memorandum regarding Acquisition of Asset and Connected Transaction of Sri Ayudhya Capital Public Company Limited | ||||
Attachment: 5. Opinion Report of the Independent Financial Advisor |