Shareholder News

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2019
- Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2019 Annual General Meeting of Shareholders. PDF
2018
- AYUD will convene an extraordinary general meeting (“EGM”) on 13 November 2018 for AYUD shareholders to vote on several proposed transactions which will have a significant impact on the strategic future of the company. We would like to share with you some key facts to help you make a decision. PDF
- AYUD convenes an Extraordinary General Meeting on 13 November for shareholders to consider a joint general insurance business with Allianz PDF
- Statement on Allianz & Sri Ayudhya Capital Public Company Limited (AYUD) PDF
- Criteria for Entitling the Shareholders to propose agendas and to nominate persons to be elected as the Company Directors or to submit questions at the Annual General Meeting of Shareholders No.69 for the year 2018. PDF
2017
- Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2017 Annual General Meeting of Shareholders PDF
- Notification of the Board of Directors Meeting's resolution regarding approval in principle of a potential co-operation in non-life insurance in Thailand between the Company and Allianz Group, without any agreement or commitment PDF
- Notification the resolution of the Board of Directors Meeting No.02/2017 Sri Ayudhya Capital Public Company Limited PDF
2016
- Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2016 Annual General Shareholders’ Meeting PDF
2015
- Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2015 Annual General Shareholders’ Meeting PDF
2014
- Criteria for Entitling the Shareholders to Propose Agendas and to Nominate Persons to be Elected as the Company Directors at the 2013 Annual General Meeting of Shareholders PDF
2013
- Criteria for Entitling the Shareholders to Propose Agendas and to Nominate Persons to be Elected as the Company Directors at the 2013 Annual General Meeting of Shareholders PDF
2011
- Criteria for Entitling the Shareholders to Propose Agendas and to Nominate Persons to be Elected as the Company Directors at the 2011 Annual General Meeting of Shareholders PDF
2009
- The Ayudhya Insurance Public Company Limited realizes the importance of shareholders to be equally treated, in accordance with the good corporate governance practices PDF
Others
- Dividend Payment Policy PDF
- Progression of BTI Acquisition PDF