Please select year :  

2016

Webcast of the Shareholders Annual General Meeting

 

Minutes of the Shareholders Meeting

Minutes of Shareholders' Annual General Meeting 2016
File size : 175 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders' Annual General Meeting for Year 2016 Download PDF File
Minutes of the Shareholders' AGM for Year 2015 Download PDF File
Annual Report 2015 Download PDF File
Financial Report 2015 Download PDF File
Information on tax credit on dividend for natural person shareholder Download PDF File
Profiles of nominated directors and definition of Independent Director Download PDF File
Board Committees' scope of duties and responsibilities Download PDF File
Proxy A B C Download PDF File
Profiles of Volunteer Proxies Download PDF File
Conditions and procedures for registration, proxy and voting Download PDF File
Company's Article of Association concerning Shareholders' Meeting Download PDF File
Request Form for Annual Report, full version in hard copy Download PDF File
Shareholder's Meeting location map Download PDF File
Shareholder's Guide Download PDF File
Feedback Form on Annual Report Download PDF File

2015

Webcast of the Shareholders Annual General Meeting

 

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2015
File size : 149 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders' Annual General Meeting for Year 2015 Download PDF File
Minutes of the Shareholders' AGM for Year 2014 Download PDF File
Annual Report 2014 Download PDF File
Financial Report 2014 Download PDF File
Information on tax credit on dividend for natural person shareholder Download PDF File
Profiles of nominated directors and definition of Independent Director Download PDF File
Board Committees' scope of duties and responsibilities Download PDF File
Proxy A B C Download PDF File
Profiles of Volunteer Proxies Download PDF File
Conditions and procedures for registration, proxy and voting Download PDF File
Company's Article of Association concerning Shareholders' Meeting Download PDF File
Request Form for Annual Report, full version in hard copy Download PDF File
Shareholder's Meeting location map Download PDF File
Shareholder's Guide Download PDF File
Feedback Form on Annual Report Download PDF File

2014

Webcast of the Shareholders Annual General Meeting

 

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2014
File size : 150 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders' Annual General Meeting for Year 2014 Download PDF File
Minutes of the Shareholders' AGM for Year 2013 Download PDF File
Annual Report 2013 Download PDF File
Financial Report 2013 Download PDF File
Information on tax credit on dividend for natural person shareholder Download PDF File
Profiles of nominated directors and definition of Independent Director Download PDF File
Board Committees' scope of duties and responsibilities Download PDF File
Proxy A B C Download PDF File
Profiles of Volunteer Proxies Download PDF File
Conditions and procedures for registration, proxy and voting Download PDF File
Company's Article of Association concerning Shareholders' Meeting Download PDF File
Request Form for Annual Report, full version in hard copy Download PDF File
Shareholder's Meeting location map Download PDF File
Shareholder's Guide Download PDF File
Feedback Form on Annual Report Download PDF File

Webcast of the Shareholders Annual General Meeting

 

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2013
File size : 178 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders' Annual General Meeting for Year 2013 Download PDF File
Summarized version of Annual Report 2012 Download PDF File
Information on tax credit on dividend for natural person shareholder, adccording to the Revenue Code, Section 47 bis Download PDF File
Profiles of nominated directors and definition of Independent Director Download PDF File
Proxy form A,B,C (form B is recommended) Download PDF File
Conditions and procedures for registration, proxy and voting Download PDF File
Registration Form (to bring along for registration process) Download PDF File
Company's Articles of Association concerning Shareholders' Meeting Download PDF File
Request From for Annual Report, full version is hard copy Download PDF File
Feedback Form on Annual Report Download PDF File
Profile on Volunteer Proxies Download PDF File
Board Committees' scope of duties and responsibilities Download PDF File
Shareholders' Meeting location map Download PDF File
Shareholder's Guide Download PDF File

Webcast of the Shareholders Annual General Meeting

 

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2012
File size : 112 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders Annual General Meeting No. 1/2012 Download PDF File
Minutes of the Shareholders' Annual General Meeting No. 1/2011 Download PDF File
Information on tax credit on dividend for natural person shareholder, adccording to the Revenue Code, Section 47 bis Download PDF File
Profiles of nominated directors and definition of Independent Director Download PDF File
Proxy form A,B,C (form B is recommended) Download PDF File
Conditions and procedures for registration, proxy and voting Download PDF File
Company's Articles of Association concerning Shareholders' Meeting Download PDF File
Request Form for Annual Report, vull version in hard copy Download PDF File
Feedback Form on Annual Report Download PDF File
Profiles of Volunteer Proxies Download PDF File
Board Committees' scope of duties and responsibilities Download PDF File
Sharholders' Meeting location map Download PDF File
Shareholder's Guide Download PDF File

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2011
File size : 127 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders Annual General Meeting No. 1/2011 Download PDF File
A copy of minutes of the Shareholders' Annual General Meeting No. 1/2010 Download PDF File
Tax Credit on Dividend for a Shareholder Download PDF File
Profiles of Directors Download PDF File
Proxy form Download PDF File
Conditions and procedures for regsitration, proxy and voting Download PDF File
Articles of Association relating to the shareholders' meeting Download PDF File
Document Request Form Download PDF File
Feedback Form on Annual Report Download PDF File
Profiles of Volunteer Proxies Download PDF File
Board Committees' Scope of Duty and Responsibilities Download PDF File
Map of venue of the 2010 Annual General Meeting Download PDF File
Shareholder's Guide Download PDF File

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2010
File size : 172 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders Annual General Meeting No. 1/2010 Download PDF File
A copy of minutes of the Shareholders' Annual General Meeting No. 1/2009 Download PDF File
Tax Credit on Dividend for a Shareholder Download PDF File
Profiles of Directors Download PDF File
Proxy form Download PDF File
Conditions and procedures for regsitration, proxy and voting Download PDF File
Registration Form Download PDF File
Articles of Association relating to the shareholders' meeting Download PDF File
Document Request Form Download PDF File
Feedback Form on Annual Report Download PDF File
Profiles of Volunteer Proxies Download PDF File
Board Committees' Scope of Duty and Responsibilities Download PDF File
Map of venue of the 2009 Annual General Meeting Download PDF File
Shareholder's Guide Download PDF File

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2009
File size : 166 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders Annual General Meeting No. 1/2009 Download PDF File
Minutes of the Shareholders' Annual General Meeting No. 1/2008 Download PDF File
Tax Credit on Dividend for a Shareholder Download PDF File
Resume of Directors Download PDF File
Definition of Indepedent Director Download PDF File
Proxy Form Download PDF File
Conditions and procedures for regsitration Download PDF File
Articles of Association relating to the Shareholders Meeting Download PDF File
Document Request Form Download PDF File
Feedback Form on Annual Report Download PDF File
Profiles of Volunteer Proxies Download PDF File
Board Committees' Scope of Duty and Responsibilities Download PDF File
Map of venue of the 2009 Annual General Meeting Download PDF File

Minutes of the Shareholders Meeting

Minutes of the Shareholders' Annual General Meeting No. 1/2008
File size : 109 KB
Download PDF File

Notice of the Shareholders Annual General Meeting

Notice of the Shareholders Annual General Meeting No. 1/2008 Download PDF File
A copy of minutes of the Shareholders’ Annual General Meeting No. 1/2007 Download PDF File
Tax Credit on Dividend for a shareholder Download PDF File
Information on the acquisition of the entire business of Rayong Electricity Generating Company Limited Download PDF File
Resume of Directors Download PDF File
Definition of Independent Director Download PDF File
Proxy form Download PDF File
Conditions and procedures for registration, proxy and voting Download PDF File
Registration Form Download PDF File
Articles of Association relating to the shareholders’ meeting Download PDF File
Document Request Form Download PDF File
Feedback Form on Annual Report Download PDF File
Map of Electricity Generating Public Company Limited Download PDF File