Investor Relations
   
 
   
Meeting Information
 
 
 

 

  Title File Format Size
       
25/08/2017 : Rights of shareholders to propose AGM Agenda and nominee to be elected as Director 446.76 KB
       
       
11/05/2017 : Minutes of Annual General Meeting of Shareholders No.1/2017 155.65 KB
       
       
27/04/2017 : Resolution of the Annual General Meeting No.1/2017 50.2 KB
       
       
24/03/2017 : Disclosure the invitation of Annual General Meeting of Shareholders No.1/2017 38.71 KB
       
       
2017 : Invitation to Annual General Meeting of Shareholders No.1/2017 1.83 MB
       
       
2017 : Enclosures 1 - Minutes of Annual General Meeting of Shareholders No.1/2016 160.71 KB
       
       
2017 : Enclosures 3 - Information on proposed candidates to be elected as directors 212.24 KB
       
       
2017 : Enclosures 4 - Independent Directors Definition 119.04 KB
       
       
2017 : Enclosures 5 - Documents Required Prior to Attending the Meeting 32.72 KB
       
       
2017 : Enclosures 6 - Independent Director proposed to serve as Proxy for Shareholders 136.54 KB
       
       
2017 : Enclosures 7 - Article of Association with regards to Shareholders Meeting 54.03 KB
       
       
2017 : Enclosures 8 - Proxy Form A 90.07 KB
       
       
2017 : Enclosures 8 - Proxy Form B 154.03 KB
       
       
2017 : Enclosures 8 - Proxy Form C 180.58 KB
       
       
2017 : Enclosures 9 - Hotel Map 262.68 KB
       
       
24/02/2017 : Board of Directors' Resolution on Schedule for the 1/2017 AGM (Additional) 206.62 KB
       
       
23/02/2017 : Board of Directors' Resolution on Schedule for the 1/2017 AGM of Shareholders 284.6 KB
       
       
21/12/2017 : The result for Shareholders to propose AGM Agenda and nominate candidates as Director 47.64 KB
       
       
30/08/2016 : Rights for shareholders to propose AGM Agenda and nominate candidates as the Director 422.1 KB
       
       
2016 - Minutes of Annual General Meeting of Shareholders No.1/2016 0 Byte
       
       
2016 - Invitation to Annual General Meeting of Shareholders No.1/2016 3.38 MB
       
       
2016 - Enclosures 1 - The Minutes of Annual General Meeting of Shareholders No. 1/2015 141.91 KB
       
       
2016 - Enclosures 3 - Information on proposed candidates to be elected as directors 86.38 KB
       
       
2016 - Enclosures 4 - Independent Directors Definition 42.84 KB
       
       
2016 - Enclosures 5 - Auditors' details 81.39 KB
       
       
2016 - Enclosures 6 - Documents Required Prior to Attending the Meeting 32.81 KB
       
       
2016 - Enclosures 7 - Independent Director as the Proxy 55.87 KB
       
       
2016 - Enclosures 8 - Article of Association with regards to Shareholders Meeting 53.07 KB
       
       
2016 - Enclosures 9 - Proxy Form A 90.25 KB
       
       
2016 - Enclosures 9 - Proxy Form B 155.48 KB
       
       
2016 - Enclosures 9 - Proxy Form C 182.38 KB
       
       
2016 - Enclosures 10 - Hotel Map 183.5 KB
       
       
2015 - Result for Shareholders to propose AGM Agenda&nominate candidates as the Company's Direct 47.3 KB
       
       
2015 - Rights for shareholders to propose AGM Agenda&nominate candidates as the company's direct 415.58 KB
       
       
2015 - Enclosures 3 - Add more detail - Directors' details of Mr.Rachoj Tawintermsup 79.89 KB
       
       
2015 - Enclosures 10 - Hotel Map 163.86 KB
       
       
2015 - Enclosures 9 - Proxy Form C 180.11 KB
       
       
2015 - Enclosures 9 - Proxy Form B 157.43 KB
       
       
2015 - Enclosures 9 - Proxy Form A 90.69 KB
       
       
2015 - Enclosures 8 - Article of Association with regards to Shareholders Meeting 53 KB
       
       
2015 - Enclosures 7 - Independent Director as the Proxy 59.18 KB
       
       
2014 - Enclosures 6 - Documents Required Prior to Attending the Meeting 32.81 KB
       
       
2015 - Enclosures 5 - Auditors' details 90.1 KB
       
       
2015 - Enclosures 4 - Independent Directors Definition 39.21 KB
       
       
2015 - Enclosures 3 - Directors' details 144.91 KB
       
       
2015 - Enclosures 1 - The Minutes of Annual General Meeting of Shareholders No.1/2014 102.95 KB
       
       
2015 - Invitation to Annual General Meeting of Shareholders No.1/2015 480.31 KB
       
       
2014 - Enclosures 9 - Hotel Map 308.74 KB
       
       
2014 - Enclosures 8 - Proxy Form C 184.86 KB
       
       
2014 - Enclosures 8 - Proxy Form B 192.81 KB
       
       
2014 - Enclosures 8 - Proxy Form A 98.94 KB
       
       
2014 - Enclosures 7 - Article of Association with regards to Shareholders Meeting 52.88 KB
       
       
2014 - Enclosures 6 - Independent Director as the Proxy 48.36 KB
       
       
2014 - Enclosures 5 - Documents Required Prior to Attending the Meeting 33.01 KB
       
       
2014 - Enclosures 4 - Auditors' details 69.06 KB
       
       
2014 - Enclosures 3 - Directors' details 65.33 KB
       
       
2014 - Enclosures 1 - The Minutes of Annual General Meeting of Shareholders No.1/2013 121.11 KB
       
       
2014 - Invitation to Annual General Meeting of Shareholders No.1/2014 1.22 MB
       
       
5/5 - Application Form for Personal Data of the proposed nominee as the Director 73.32 KB
       
       
4/5 - Application Form for Proposing the nominee as the Director 68.06 KB
       
       
3/5 - Criteria for shareholder to propose the nominee as the Director 66.63 KB
       
       
2/5 - Application Form for Proposing the Agenda to be included in the AGM 63.12 KB
       
       
1/5 - Criteria for shareholder to propose the AGM agenda 69.64 KB
       
       
Minute of Shareholder Meeting 1/2013 120.84 KB
       
       
2013 - Invitation to Annual General Meeting of Shareholders No.1/2013 117.88 KB
       
       
2013 - Minutes of Extraordinary No.1/2013 91.26 KB
       
       
2013 - Directors' details 84.11 KB
       
       
2013 - Definition of Independent Director 39.22 KB
       
       
2013 - Capital increase Report Form 82.33 KB
       
       
2013 - Article of Association 52.04 KB
       
       
2013 - Documents Required Prior to Attending the Meeting 33.06 KB
       
       
2013 - Map - Narai Hotel 302.06 KB
       
       
2013 - Resumes of Independent Director as the Proxy 49.71 KB
       
       
2013 - PROXY FORM C 214.24 KB
       
       
2013 - PROXY FORM B 263.46 KB
       
       
2013 - PROXY FORM A 89.28 KB
       
       
2013 - Invitation to Extraordinary General Meeting of Shareholders No.1/2013 1.26 MB
       
       
2013 - PROXY FORM C 170.81 KB
       
       
2013 - PROXY FORM B 210.42 KB
       
       
2013 - PROXY FORM A 101.2 KB
       
       
2013 - Map - Narai Hotel 293.6 KB
       
       
2013 - Documents Required Prior to Attending the Meeting 32.75 KB
       
       
2013 - Article of Association 52.96 KB
       
       
Minute of Shareholder Meeting 1/2012 102.57 KB
       
       
2012 - Invitation to Annual General Meeting of Shareholders No. 1/2012 1.13 MB
       
       
2012 - PROXY FORM C 88.5 KB
       
       
2012 - PROXY FORM B - TSD 101.85 KB
       
       
2012 - PROXY FORM A 55.19 KB
       
       
2012 - Map - Narai Hotel 338.11 KB
       
       
2012 - Documents Required Prior to Attending the Meeting 44.42 KB
       
       
2012 - Article of Association 68.6 KB
       
       
2012 - Resumes of Directors 33.72 KB
       
       
Minute of Shareholder Meeting 1/2011 75.27 KB
       
       
2011 - PROXY FORM C 90.4 KB
       
       
2015 - PROXY FORM B - TSD 134.63 KB
       
       
2011 - PROXY FORM A 54.91 KB
       
       
2011 - Map - Narai Hotel 39.15 KB
       
       
2011 - Documents Required Prior to Attending the Meeting 24.08 KB
       
       
2011 - Article of Association 32.69 KB
       
       
2011 - Resumes of Directors 28.16 KB
       
       
Minute of Shareholder Meeting 1/2010 184.59 KB
       
       
2010 - Invitation to Annual General Meeting of Shareholders No. 1/2010 117.76 KB
       
       
2010 - PROXY FORM C 44.82 KB
       
       
2010 - PROXY FORM B - TSD 138.54 KB
       
       
2010 - PROXY FORM A 27.86 KB
       
       
2010 - Map - Narai Hotel 76.5 KB
       
       
2010 - Documents Required Prior to Attending the Meeting 24.08 KB
       
       
2010 - Article of Association 32.69 KB
       
       
2010 - Resumes of Directors 32.89 KB
       
       
       
 
 
 
© Copyright 2009 Chumporn Palm Oil Industry Public Company Limited. All right reserved.