Shareholder meeting

Shareholders Meeting 2022 Download
- Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2022 Annual General Meeting of Shareholders PDF
- Agenda Proposal Form and Nomination Director Form for the 2022 Annual General Meeting of Shareholders PDF
- Criteria for submission inquiry in advance for the 2022 Annual General Meeting of Shareholders PDF
Shareholders Meeting 2021 via electronic method (E-AGM) Download
- Minutes of the 2021 Annual General Meeting of Shareholders (E-AGM) PDF
- Postponement of 2021 Annual General Meeting of Shareholders PDF
- Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version)_E-AGM PDF
- Invitation to the 2021 Annual General Meeting of Shareholders_E-AGM PDF
- Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholders PDF
- Attachment 2 The 2020 Annual Registration Statement /Annual Report (Form 56-1 One Report) PDF
- Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation PDF
- Attachment 4 Information of the proposed auditors for the year 2021 PDF
- Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders PDF
- Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder PDF
- Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure PDF
- Attachment 8 Proxy Form
Proxy Form A PDF
Proxy Form B PDF
Proxy Form C PDF
- Requisition Form for the Printed Copy of 2020 Form 56-1 One Report PDF
- Guidelines for attending the 2021 Annual General Meeting of Shareholders via electronic method (E-AGM) PDF
- Manual to attend the Meeting by Electronic Means and login for Inventech Connect PDF
- User Guide for Inventech Connect (PC / Laptop) PDF
- User Guide for Inventech Connect (Mobile) PDF
- User Guide for Inventech Connect (Web Browser) PDF
 
Shareholders Meeting 2021 Download
- Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version) PDF
- Invitation to the 2021 Annual General Meeting of Shareholders PDF
- Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholders PDF
- Attachment 2 The 2020 Annual Registration Statement /Annual Report (Form 56-1 One Report) PDF
- Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation PDF
- Attachment 4 Information of the proposed auditors for the year 2021 PDF
- Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders PDF
- Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder PDF
- Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure PDF
- Attachment 8 Proxy Form
Proxy Form A PDF
Proxy Form B PDF
Proxy Form C PDF
- Attachment 9 Map of the venue of the Annual General Meeting of Shareholders PDF
- Attachment 10
Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19 PDF
Screening Questionnaire : COVID-19 PDF
- Attachment 11 Requisition Form for the Printed Copy of 2020 Form 56-1 One Report PDF
- Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2021 Annual General Meeting of Shareholders PDF
Shareholders Meeting 2020 Download
- Public Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders PDF
- Minutes of the 2020 Annual General Meeting of Shareholders PDF
- Invitation to the 2020 Annual General Meeting of Shareholders and attachment (Full Version) PDF
- Invitation to the 2020 Annual General Meeting of Shareholders PDF
- Attachment 1 Minutes of the 2019 Annual General Meeting of Shareholders PDF
- Attachment 2 The 2019 Annual Report PDF
- Attachment 3 Information of individuals nominated as directors to replace directors retired by rotation PDF
- Attachment 4 Information of the proposed auditors for the year 2020 PDF
- Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders PDF
- Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder PDF
- Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure PDF
- Attachment 8 Proxy Form
Proxy Form A PDF
Proxy Form B PDF
Proxy Form C PDF
- Attachment 9 Map of the venue of the Annual General Meeting of Shareholders PDF
- Attachment 10
Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19 PDF
Screening Questionnaire : COVID-19 PDF
- 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 PDF
Shareholders Meeting 2019 Download
- Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” PDF
- Shareholders Meeting Minutes No.70 PDF
- Notification of the resolutions of Annual General Meeting of Shareholders No.70 PDF
- Notification of the date of the Annual Genreral Meeting of Shareholders No.70 PDF
Shareholders Meeting 2010 Download
- Shareholders Meeting Minutes No. 61 PDF
- Shareholders Meeting Notification No. 61 PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF
Shareholders Meeting 2011 Download
- Shareholders Meeting Minutes No. 62 PDF
- Shareholders Meeting Notification No. 62 PDF
Extra Shareholders Meeting 2011 Download
- Extra Shareholders Meeting Minutes No. 1/2011 PDF
- Extra Shareholders Meeting Notification No. 1 PDF
Shareholders Meeting 2012 Download
- Shareholders Meeting Minutes No. 63 PDF
- Shareholders Meeting Notification No. 63 PDF
Attachment: 4. Information Memorandum regarding Acquisition of Asset and Connected Transaction of Sri Ayudhya Capital Public Company Limited PDF
Attachment: 5. Opinion Report of the Independent Financial Advisor PDF
Shareholders Meeting 2013 Download
- Shareholders Meeting Minutes No. 64 PDF
- Shareholders Meeting Notification No. 64 PDF
Shareholders Meeting 2014 Download
- Shareholders Meeting Minutes No. 65 PDF
- Shareholders Meeting Notification No. 65 PDF
Document for Agenda 9
Information Memorandum regarding the Connected Transaction and the Disposal of Asset of Sri Ayudhya Capital Public Company Limited PDF
The Opinion of Independent Financial Advisor by Asia Plus Advisory Company Limited PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF
Shareholders Meeting 2015 Download
- Shareholders Meeting Minutes No. 66 PDF
- Notification of the date of the Annual General Meeting of Shareholders No. 66 PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) PDF
Shareholders Meeting 2016 Download
- Shareholders Meeting Minutes No. 67 PDF
- Resolutions of AGM of Shareholders No. 67 PDF
- Notification of the date of the Annual General Meeting of Shareholders No. 67 PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF
Shareholders Meeting 2017 Download
- Shareholders Meeting Minutes No. 68 PDF
- Resolutions of AGM of Shareholders No. 68 PDF
- Notification of the date of the Annual General Meeting of Shareholders No. 68 PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF
Shareholders Meeting 2018 Download
- Extra Shareholders Meeting Minutes No. 2/2018 PDF
- Invitation to the Extraordinary General Meeting of Shareholders No. 2/2018 PDF
Attachment for EGM No. 2/2018
Documents for consideration in Agenda 2 - 8 PDF
Opinion of Independent Financial Advisor PDF
Proxy A PDF
Proxy B PDF
Proxy C PDF
- Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” PDF
- Shareholders Meeting Minutes No. 69 PDF
- Resolutions of AGM of Shareholders No. 69 PDF
- Notification of the date of the Annual General Meeting of Shareholders No. 69 PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF
- Extra Shareholders Meeting Minutes No. 1/2018 PDF
- Letter to AYUD Shareholders PDF
- Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 PDF
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 PDF
Opinion of Independent Financial Advisor PDF
Proxy A. PDF
Proxy B. PDF
Proxy C. PDF