SHAREHOLDERS MEETING
Shareholder's Information
DATE SHAREHOLDERS' INFORMATION  
January 02, 2020 Minutes of the Extraordinary General Meeting of Shareholders no.2/2019 (Adjustments have been made to the Minutes of Meeting on page 6 and 20)
November 25, 2019 Minutes of the Extraordinary General Meeting of Shareholders no.2/2019
October 18, 2019 Notice of the Invitation to Extraordinary General Meeting of the Shareholders no.2/2019
August 08, 2019 Minutes of the Extraordinary General Meeting of Shareholders no.1/2019
July 12, 2019 Notice of the Invitation to Extraordinary General Meeting of the Shareholders no.1/2019
May 07, 2019 Minutes of the 2019 Annual General Meeting of Shareholders
March 27, 2019 Notice of the invitation to 2019 Annual General Meeting of the Shareholders
May 22, 2018 Minutes of the 2018 Annual General Meeting of Shareholders
May 10, 2018 Notification for the right to subscribe newly-issued ordinary shares
April 09, 2018 Notice of the Invitation to 2018 Annual General Meeting of the Shareholders
May 12, 2017 Minutes of the 2017 Annual General Meeting of Shareholders
April 05, 2017 Notice to the Annual General Meeting of Shareholders for the Year 2017
May 13, 2016 Minutes of the 2016 Annual General Meeting of Shareholders
March 04, 2016 Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016
December 30, 2016 Minutes of the Extraordinary General Meeting of Shareholders No. 3/2016
December 28, 2016 Notice of Allotment of Newly Issued Ordinary Shares and Information Memorandum
December 08, 2016 Notice of the Extraordinary General Meeting of Shareholders No.3/2016
November 01, 2016 Criteria and Procedure for Shareholders to propose AGM Agenda and/or Director Nominees
September 22, 2016 Minutes of the Extraordinary General Meeting of Shareholders No. 2/2016
August 18, 2016 Notice of the Extraordinary General Meeting of Shareholders No. 2/2016
February 23, 2016 Notice of Allotment of Newly Issued Ordinary Shares and Information Memorandom Chuo Senko (Thailand) Public Company Limited
February 23, 2016 Notification of Rights to Subscribe for Newly Issued Ordinay Shares of Chuo Senko (Thailand) Public Company Limited
February 23, 2016 Chuo Subscription Form
November 02, 2015 Prior Proposed Agenda and Director Nomination by the Shareholders for AGM 2016
June 01, 2015 Minutes of the Extraordinary General Meeting of Shareholders No.1/2015
May 18, 2015 Minutes of the Annual Gerneral Meeting of Shareholders 2015
May 12, 2015 Notice of Allotment of Newly Issued Ordinary Shares and Information Memorandum
May 12, 2015 Subscription From For Newly Issued Ordinary Shares
May 12, 2015 Notice of Allotment of Newly Issued Ordinary Shares and Information Memorandum
April 30, 2015 Notice of the Extraordinary General Meeting of Shareholders No.1/2015
April 29, 2015 Notice to the Annual General Meeting of Shareholders for the Year 2015
April 29, 2015 Notice to the Annual General Meeting of Shareholders for the Year 2015