Investor Relations

Shareholders' meeting

Notice of the Shareholders' Annual General Meeting File size Download
Invitation to the 2016 Annual General Meeting of Shareholders 765 KB.
Attachment
1. Copy of the Minutes of the 2015 Annual General Meeting of Shareholders 754 KB.
2. The 2015 Annual Report and Financial Statements for the fiscal year ended December 31, 2015 2.69 MB.
3. Bibliography of the Directors who are due to retire by rotation and be nominated to be reelected as Director of the Company for another term 609 KB.
4. Details of ESOP Project 799 KB.
5. Capital Increase Report Form (F 53-4) 722 KB.
6. Articles of Association of the Company with regard to the Meeting of Shareholders 640 KB.
7. Explanation on the document and shareholder’s identification or proxy of the shareholders with the right to attend the meeting, to register and to vote at the shareholders’ meeting 198 KB.
8. Definition and profiles of Independent Directors 219 KB.
9. Proxy forms    
  • Proxy Form A
103 KB.
  • Proxy Form B
655 KB.
  • Proxy Form C
701 KB.
10. Meeting Registration Form 330 KB.
11. Map to the meeting venue 104 KB.
Notice of the Shareholders' Annual General Meeting File size Download
Invitation to the 2015 Annual General Meeting of Shareholders 303 KB.
Attachment
1. Copy of the Minutes of the 2014 Annual General Meeting of Shareholders 388 KB.
2. The 2014 Annual Report and Financial Statements for the fiscal year ended 31 December 2014 2.58 MB.
3. Bibliography of the Directors who are due to retire by rotation and be nominated to be reelected as Director of the Company for another term 357 KB.
4. Indicative Terms of the Warrants No.1 to Purchase the Ordinary Shares of Moong Pattana International Public Company Limited to be issued and offered to the Existing Shareholders in proportion to their respective shareholding (MOONG-W1) and Effects on the Shareholders 420 KB.
5. Details of ESOP Project 467 KB.
6. Capital Increase Report Form (F 53-4) 442 KB.
7. Details of the Debentures to be issued and offered 182 KB.
8. Articles of Association of the Company with regard to the Meeting of Shareholders 257 KB.
9. Explanation on the document and shareholder’s identification or proxy of the shareholders with the right to attend the meeting, to register and to vote at the shareholders’ meeting 270 KB.
10. Definition and profiles of Independent Directors 283 KB.
11. Proxy forms    
  • Proxy Form A
181 KB.
  • Proxy Form B
308 KB.
  • Proxy Form C
300 KB.
12. Meeting Registration Form 392 KB.
13. Map to the meeting venue 73.7 KB.
Notice of the Shareholders' Annual General Meeting File size Download
Invitation to the 2014 Annual General Meeting of Shareholders 881 KB.
Attachment
1. Copies of Minutes of the 2013 Annual General Meeting of Shareholders 2.55 MB.
2. The 2013 Annual Report and the Financial Statements of the year ended December 31, 2013 1.83 MB.
3. Bibliographies of Directors who retire by rotation 435 KB.
4. The Articles of Association of the Company related to the Meeting of Shareholders 521 KB.
5. Explanation on the document and shareholders’ identification or proxy of the shareholders with the right to attend the meeting, to register and to vote at the shareholders’ meeting 793 KB.
6. Definition and profiles of Independent Directors 580 KB.
7. Proxy forms    
  • Proxy Form A
184 KB.
  • Proxy Form B
577 KB.
  • Proxy Form C
644 KB.
8. Meeting registration form 205 KB.
9. Map to the meeting venue 96 KB.
Notice of the Shareholders' Annual General Meeting File size Download
Invitation to the 2013 Annual General Meeting of Shareholders 134 KB.
Attachment
1. Copies of Minutes of the 2012 Annual General Meeting of Shareholders 2.16 MB.
2. The 2012 Annual Report and the Financial Statements of the year ended December 31, 2012    
  • The 2012 Annual Report
695 KB.
  • The Financial Statements of the year ended December 31, 2012
101 KB.
3. Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term and candidate for company directorship 110 KB.
4. The Articles of Association of the Company related to the Meeting of Shareholders 63 KB.
5. Explanation on the document and shareholders’ identification or proxy of the shareholders with the right to attend the meeting, to register and to vote at the shareholders’ meeting 154 KB.
6. Definition and profiles of Independent Directors 132 KB.
7. Proxy forms    
  • Proxy Form A
110 KB.
  • Proxy Form B
67 KB.
  • Proxy Form C
142 KB.
8. Meeting registration form 167 KB.
9. Map to the meeting venue 132 KB.