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General Meeting of Shareholders

Invitation to General Meeting of Shareholders 2017


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Invitation to General Meeting of Shareholders 2017 pdf


Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2017

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders' proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Title Download
1. Criteria for shareholder to propose the AGM agenda pdf
2. Application Form for Proposing the Agenda to be included in the AGM pdf
3. Criteria for shareholder to propose the Director Nominee pdf
4. Application Form for proposing the nominee as the Director pdf
5. Application form for Personal Data of the proposed Nominee as the director pdf

Invitation to General Meeting of Shareholders 2016


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Invitation to General Meeting of Shareholders 2016 pdf


Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2016

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders' proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Title Download
1. Criteria for shareholder to propose the AGM agenda pdf
2. Application Form for Proposing the Agenda to be included in the AGM pdf
3. Criteria for shareholder to propose the Director Nominee pdf
4. Application Form for proposing the nominee as the Director pdf
5. Application form for Personal Data of the proposed Nominee as the director pdf

Invitation to General Meeting of Shareholders 2015


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Invitation to General Meeting of Shareholders 2015 pdf


Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2015

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders' proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Title Download
1. Criteria for shareholder to propose the AGM agenda pdf
2. Application Form for Proposing the Agenda to be included in the AGM pdf
3. Criteria for shareholder to propose the Director Nominee pdf
4. Application Form for proposing the nominee as the Director pdf
5. Application form for Personal Data of the proposed Nominee as the director pdf

Invitation to Extraordinary General Meeting of Shareholders 2014


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Invitation to Extraordinary General Meeting of Shareholders No. 1/2014 pdf
Opinion of Independent Financial Advisor Regarding the Asset Acquisition of Project to Construct an Ethanol Plant and Project to Expand the Production Capacity pdf


Invitation to General Meeting of Shareholders 2014


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Invitation to General Meeting of Shareholders 2014 pdf

Invitation to Extraordinary General Meeting of Shareholders 2013


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Invitation to Extraordinary General Meeting of Shareholders No. 2/2013 pdf
Invitation to Extraordinary General Meeting of Shareholders No. 1/2013 pdf


Invitation to General Meeting of Shareholders 2013


Title Download
Invitation to General Meeting of Shareholders 2013 pdf