Shareholders Meeting

The Company has the policy to facilitate the shareholders in attending the annual general meeting of shareholders as follows.

  • Providing adequate business information including the updated important information via the SET's and the Company's website.
  • All shareholders including the institutional shareholders have been continuously encouraged to participate and vote in the shareholders meeting for material matters that may affect their rights and interests. In addition to the meeting invitation letter, the Company also makes a telephone call to remind the institutional shareholders to attend the meeting as well as facilitate to collect the proxy and supporting documents in case they cannot attend meeting.
  • In case the Company holds meeting at their head office in Samutprakarn, transportation from convenient location in town to meeting venue will be provided.
  • Proxy, required documents for the meeting and proxy delegation process will be attached with meeting invitation. Duty stamps will be available to facilitate the proxy.

Year Subject Download
2024 Invitation to the 2024 Annual General Meeting of shareholders 0.19 MB
2024 Minutes of the 2024 Annual General Meeting of Shareholders 0.15 MB
2023 Invitation to the 2023 Annual General Meeting of shareholders 0.18 MB
2023 Minutes of the 2023 Annual General Meeting of Shareholders 0.26 MB
2022 Invitation to the 2022 Annual General Meeting of shareholders 0.20 MB
2022 Minutes of the 2022 Annual General Meeting of Shareholders 0.26 MB
2021 Invitation to the 2021 Annual General Meeting of shareholders 0.18 MB
2021 Minutes of the 2021 Annual General Meeting of Shareholders 0.25 MB
2020 Invitation to the 2020 Annual General Meeting of shareholders 0.26 MB
2020 Minutes of the 2020 Annual General Meeting of Shareholders 0.19 MB
2019 Invitation to the 2019 Annual General Meeting of shareholders 2.37 MB
2019 Minutes of the 2019 Annual General Meeting of Shareholders 0.22 MB
2018 Invitation to the 2018 Annual General Meeting of shareholders 0.12 MB
2018 Minutes of the 2018 Annual General Meeting of Shareholders 0.48 MB
2017 Invitation to the 2017 Annual General Meeting of shareholders 0.10 MB
2017 Minutes of the 2017 Annual General Meeting of Shareholders 0.61 MB
2016 Invitation to the 2016 Annual General Meeting of shareholders 1.83 MB
2016 Minutes of the 2016 Annual General Meeting of Shareholders 0.20 MB

Download attachments of Notice of the 2024 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2023 Annual General Meeting of Shareholder 0.26 MB
Attachment 2 Annual Report of the fiscal year 2023 (QR Code) 0.26 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.14 MB
Attachment 4 Information on the auditors and the auditor fees for the fiscal year 2024 0.18 MB
Attachment 5 Information on the Connected Transaction for short term loans for related parties (IM 1) 0.08 MB
Attachment 6 Information on the Connected Transaction for short term loans for related parties (IM 2) 0.23 MB
Attachment 7 Opinion of Audit Committee on Connected Transaction 1.44 MB
Attachment 8 Document and evidence required for meeting attandance and proxy granting 0.06 MB
Attachment 9.1 Proxy Forms A 0.08 MB
Attachment 9.2 Proxy Forms B 0.10 MB
Attachment 10 Definition of Independent Director and Criteria of Director Nomination 0.04 MB
Attachment 11 Profile of Independent Directors as the Shareholders' Proxy 0.05 MB
Attachment 12 Evidence representing right to attend the meeting of shareholder for the year 2023 0.05 MB
Attachment 13 Articles of Association of company involving Annual General Meeting of Shareholders 0.05 MB
Attachment 14 Criteria of submitting questions in advance for 2024 Annual General Meeting of Shareholders 0.06 MB
Attachment 15 Map of the venue for 2024 Annual General Meeting 0.19 MB
Attachment 16 Personal Data Protection Notice for the Shareholder meeting 0.04 MB
Attachment 17 E-Meeting and E-Voting user guide 1.15 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2024 Annual General Meeting of Shareholders 0.08 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates 0.09 MB
Curriculum vitae of eligible person as directors candidate Form for the 2024 AGM 0.12 MB
Eligible person as Director Candidate Proposal Form for the 2024 0.08 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.08 MB
Proxy Forms B 0.10 MB
Proxy Forms C 0.12 MB

Download attachments of Notice of the 2023 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2022 Annual General Meeting of Shareholder 0.26 MB
Attachment 2 Annual Report of the fiscal year 2022 (QR Code) 0.26 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.15 MB
Attachment 4 Information on the auditors and the auditor fees for the fiscal year 2023 0.26 MB
Attachment 5 Information on the Connected Transaction for product development fee 0.08 MB
Attachment 6 Opinion of Audit Committee on Connected Transaction 0.09 MB
Attachment 7 Opinion of Independent Financila Advisor on Connected Transaction 0.86 MB
Attachment 8 Document and evidence required for meeting attandance and proxy granting 0.05 MB
Attachment 9.1 Proxy Forms A 0.10 MB
Attachment 9.2 Proxy Forms B 0.12 MB
Attachment 10 Definition of Independent Director and Criteria of Director Nomination 0.08 MB
Attachment 11 Profile of Independent Directors as the Shareholders' Proxy 0.05 MB
Attachment 12 Evidence representing right to attend the meeting of shareholder for the year 2022 0.08 MB
Attachment 13 Articles of Association of company involving Annual General Meeting of Shareholders 0.07 MB
Attachment 14 Criteria of submitting questions in advance for 2020 Annual General Meeting of Shareholders 0.09 MB
Attachment 15 Map of the venue for 2020 Annual General Meeting 0.19 MB
Attachment 16 Personal Data Protection Notice for the Shareholder meeting 0.05 MB
Attachment 17 Personal Data Protection Notice for the Shareholder meeting 1.15 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2023 Annual General Meeting of Shareholders 0.30 MB
Criteria for Shareholders Right to propose AGM agenda and to nominate candidates 0.30 MB
Curriculum vitae of eligible person as directors candidate Form for the 2023 AGM 0.30 MB
Eligible person as Director Candidate Proposal Form for the 2023 0.30 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.10 MB
Proxy Forms B 0.12 MB
Proxy Forms C 0.13 MB

Download attachments of Notice of the 2022 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2021 Annual General Meeting of Shareholder 0.27 MB
Attachment 2 Annual Report of the fiscal year 2021 (QR Code) 0
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.16 MB
Attachment 4 Information on the auditors and the auditor fees for the fiscal year 2022 0.26 MB
Attachment 5 Document and evidence required for meeting attandance and proxy granting 0.06 MB
Attachment 6.1 Proxy Forms A 0.25 MB
Attachment 6.2 Proxy Forms B 0.30 MB
Attachment 7 Definition of Independent Director and Criteria of Director Nomination 0.08 MB
Attachment 8 Profile of Independent Directors as the Shareholders' Proxy 0.05 MB
Attachment 9 Evidence representing right to attend the meeting of shareholder for the year 2022 0.08 MB
Attachment 10 Articles of Association of company involving Annual General Meeting of Shareholders 0.07 MB
Attachment 11 Criteria of submitting questions in advance for 2020 Annual General Meeting of Shareholders 0.04 MB
Attachment 12 Map of the venue for 2020 Annual General Meeting 0.19 MB
Attachment 13 Personal Data Protection Notice for the Shareholder meeting 0.05 MB
Attachment 14 Manual for attendance of electronic meeting (E-AGM) 1.31 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Curriculum vitae of eligible person as directors candidate Form 0.32 MB
Agenda Proposal Form for 2022 Annual General Meeting of Shareholders 0.26 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates for election as directors in advance 0.26 MB
Eligible person as Director Candidate Proposal Form for the 2021 AGM 0.26 MB
Letter of Consent of the eligible person as a Company's director candidate of the 2021 AGM 0.24 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.25 MB
Proxy Forms B 0.30 MB
Proxy Forms C 0.30 MB

Download attachments of Notice of the 2021 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholder 0.23 MB
Attachment 2 Annual Report of the fiscal year 2020 (QR Code) 0.23 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 1.07 MB
Attachment 4 Information on the auditors and the auditor fees for the fiscal year 2021 0.28 MB
Attachment 5 Registration Form for Electronic Conference (E-AGM) 0.10 MB
Attachment 6.1 Proxy Forms A 0.05 MB
Attachment 6.2 Proxy Forms B 0.12 MB
Attachment 7 Definition of Independent Director and Criteria of Director Nomination 0.12 MB
Attachment 8 Profile of Independent Directors as the Shareholders' Proxy 0.04 MB
Attachment 9 Evidence representing right to attend the meeting of shareholder for the year 2021 0.08 MB
Attachment 10 Articles of Association of company involving Annual General Meeting of Shareholders 0.18 MB
Attachment 11 Criteria of submitting questions in advance for 2020 Annual General Meeting of Shareholders 0.04 MB
Attachment 12 Map of the venue for 2020 Annual General Meeting 1.04 MB
Attachment 13 Manual for attendance of electronic meeting (E-AGM) 0.54 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2021 Annual General Meeting of Shareholders 0.24 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates for election as directors in advance 0.24 MB
Curriculum vitae of eligible person as directors candidate Form 0.26 MB
Eligible person as Director Candidate Proposal Form for the 2021 AGM 0.24 MB
Letter of Consent of the eligible person as a Company's director candidate of the 2021 AGM 0.23 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.05 MB
Proxy Forms B 0.12 MB
Proxy Forms C 0.11 MB

Download attachments of Notice of the 2020 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2019 Annual General Meeting of Shareholder 0.22 MB
Attachment 2 Annual Report of the fiscal year 2019 (QR Code) 0.22 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.29 MB
Attachment 4 Information on the auditors and the auditor fees for the fiscal year 2020 0.53 MB
Attachment 5 Registration Form (Please brought for registration on the meeting 2020 0.53 MB
Attachment 6.1 Proxy Forms A 0.16 MB
Attachment 6.2 Proxy Forms B 0.20 MB
Attachment 7 Definition of Independent Director and Criteria of Director Nomination 0.16 MB
Attachment 8 Profile of Independent Directors as the Shareholders' Proxy 0.10 MB
Attachment 9 Evidence representing right to attend the meeting of shareholder for the year 2020 0.10 MB
Attachment 10 Articles of Association of company involving Annual General Meeting of Shareholders 0.16 MB
Attachment 11 Criteria of submitting questions in advance for 2020 Annual General Meeting of Shareholders 0.06 MB
Attachment 12 Map of the venue for 2020 Annual General Meeting 0.09 MB
Attachment 13 Precautionary Measures to Prevent the Spread of Coronavirus Disease 2019 (COVID-19) 0.18 MB
Attachment 14 COVID-19 Screen Form 0.24 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2020 Annual General Meeting of Shareholders 0.06 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates for election as directors in advance 0.14 MB
Curriculum vitae of eligible person as directors candidate Form 0.10 MB
Eligible person as Director Candidate Proposal Form for the 2020 AGM 0.06 MB
Letter of Consent of the eligible person as a Company's director candidate of the 2020 AGM 0.05 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.16 MB
Proxy Forms B 0.20 MB
Proxy Forms C 0.20 MB

Download attachments of Notice of the 2019 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2018 Annual General Meeting of Shareholder 0.48 MB
Attachment 2 Annual Report of the fiscal year 2018 (QR Code) 3.60 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.33 MB
Attachment 4 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.71 MB
Attachment 6.1 Proxy Forms A 0.13 MB
Attachment 6.2 Proxy Forms B 0.17 MB
Attachment 7 Definition of Independent Director and Criteria of Director Nomination 0.14 MB
Attachment 8 Profile of Independent Directors as the Shareholders' Proxy 0.06 MB
Attachment 9 Evidence representing right to attend the meeting of shareholder for the year 2019 0.10 MB
Attachment 10 Articles of Association of company involving Annual General Meeting of Shareholders 0.16 MB
Attachment 11 Criteria of submitting questions in advance for 2019 Annual General Meeting of Shareholders 0.06 MB
Attachment 12 Map of the venue for 2019 Annual General Meeting 0.08 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2019 Annual General Meeting of Shareholders 0.05 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates 0.22 MB
Curriculum vitae of eligible person as directors candidate Form 0.10 MB
Eligible person as Director Candidate Proposal Form for the 2019 AGM 0.05 MB
Letter of Consent of the eligible person as a Company's director candidate of the 2018 AGM 0.04 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.13 MB
Proxy Forms B 0.17 MB
Proxy Forms C 0.20 MB

Download attachments of Notice of the 2018 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 Minutes of the 2017 Annual General Meeting of Shareholder 0.61 MB
Attachment 2 Annual Report of the fiscal year 2017 8.49 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.27 MB
Attachment 4 Information about the auditors and the auditor fees for fiscal yer 2018 0.64 MB
Attachment 5 Information on Connected Transaction regarding the Product Development Fee 0.08 MB
Attachment 6 Opinion of the Audit Committee regarding to Connected Transaction for Product Development fee between Kang Yong Electric Public Company Limited and Mitsubishi Electric Corporation 0.19 MB
Attachment 7 Opinion of Independent Financial Advisor on a connected transaction 0.93 MB
Attachment 8 Amendment Articles 0.15 MB
Attachment 9 Registration Form (Please brought for registration on the meeting date) -
Attachment 10.1 Proxy A Forms 0.13 MB
Attachment 10.2 Proxy B Forms 0.19 MB
Attachment 11 Definition of Independent Director and Criteria of Director Nomination 0.07 MB
Attachment 12 Profile of Independent Directors as the Shareholders' Proxy 0.06 MB
Attachment 13 Evidence representing right to attend the meeting of shareholder for the year 2018 0.12 MB
Attachment 14 Articles of Association of company involving Annual General Meeting of Shareholders 0.11 MB
Attachment 15 Criteria of submitting questions in advance for 2018 Annual General Meeting of Shareholders 0.06 MB
Attachment 16 Map of the venue for 2018 Annual General Meeting 0.08 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2018 Annual General Meeting of Shareholders 0.03 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates for election as directors in advance 0.04 MB
Curriculum vitae of eligible person as directors candidate Form 0.07 MB
Eligible person as Director Candidate Proposal Form for the 2018 AGM 0.03 MB
Letter of Consent of the eligible person as a Company's director candidate of the 0.02 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy A Forms 0.13 MB
Proxy B Forms 0.19 MB
Proxy C Forms 0.18 MB

Download attachments of Notice of the 2017 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 The Minutes of the 2016 Annual General Meeting of Shareholders 0.20 MB
Attachment 2 Annual Report of the fiscal year 2016 6.91 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.22 MB
Attachment 4 Definition of Independent Director and Criteria of Director Nomination 0.04 MB
Attachment 5 Information about the auditors and the auditor fees for fiscal yer 2017 0.10 MB
Attachment 6 Registration Form (Please brought for registration on the meeting date) 0
Attachment 7.1 Proxy Forms A 0.03 MB
Attachment 7.2 Proxy Forms B 0.17 MB
Attachment 7.3 Proxy Forms C 0.19 MB
Attachment 8 Profile of Independent Directors as the Shareholders' Proxy 0.08 MB
Attachment 9 Evidence Representing Right to Attend the 2017 Annual General Meeting of Shareholders 0.11 MB
Attachment 10 Articles of Association of Company involving Annual General Meeting of Shareholders 0.09 MB
Attachment 11 Criteria for Submitting Questions in Advance 0.06 MB
Attachment 12 Map of the venue for 2017 Annual General Meeting 0.08 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2018 Annual General Meeting of Shareholders 0.03 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates for election as directors in advance 0.04 MB
Curriculum vitae of eligible person as directors candidate Form 0.07 MB
Eligible person as Director Candidate Proposal Form for the 2018 AGM 0.03 MB
Letter of Consent of the eligible person as a Company's director candidate of the 0.02 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.03 MB
Proxy Forms B 0.17 MB
Proxy Forms C 0.19 MB

Download attachments of Notice of the 2016 Annual General Meeting of Shareholders.

Attachment Subject Download
Attachment 1 The Minutes of the 2016 Annual General Meeting of Shareholders 0.20 MB
Attachment 2 Annual Report of the fiscal year 2016 6.91 MB
Attachment 3 Profile of Candidates Nominated for Director Election to replace the Directors Retiring by rotation 0.22 MB
Attachment 4 Definition of Independent Director and Criteria of Director Nomination 0.04 MB
Attachment 5 Information about the auditors and the auditor fees for fiscal yer 2017 0.10 MB
Attachment 6 Registration Form (Please brought for registration on the meeting date) 0
Attachment 7.1 Proxy Forms A 0.03 MB
Attachment 7.2 Proxy Forms B 0.17 MB
Attachment 7.3 Proxy Forms C 0.19 MB
Attachment 8 Profile of Independent Directors as the Shareholders' Proxy 0.08 MB
Attachment 9 Evidence Representing Right to Attend the 2017 Annual General Meeting of Shareholders 0.11 MB
Attachment 10 Articles of Association of Company involving Annual General Meeting of Shareholders 0.09 MB
Attachment 11 Criteria for Submitting Questions in Advance 0.06 MB
Attachment 12 Map of the venue for 2017 Annual General Meeting 0.08 MB

Download Form to Propose AGM Agenda and Director Nomination Form

Subject Download
Agenda Proposal Form for 2018 Annual General Meeting of Shareholders 0.03 MB
Criteria for Shareholders' Right to propose AGM agenda and to nominate candidates for election as directors in advance 0.04 MB
Curriculum vitae of eligible person as directors candidate Form 0.07 MB
Eligible person as Director Candidate Proposal Form for the 2018 AGM 0.03 MB
Letter of Consent of the eligible person as a Company's director candidate of the 0.02 MB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy Forms A 0.03 MB
Proxy Forms B 0.17 MB
Proxy Forms C 0.19 MB

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Last Update

  • 8 May 2023