Shareholder News

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2020
Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment PDF
Notification of the Last Exercise Right of the Warrants to Purchase Newly Issued Ordinary Shares of the Company (AYUD – W1) PDF
Application Form to exercise warrant AYUD-W1 PDF
Board of Directors’ Resolution on Dividend Payment and Schedule for 2020 Annual General Meeting PDF
2019
Interim Dividend Payment and Renewal for the term of the Audit Committee PDF
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