DATE |
SHAREHOLDERS' INFORMATION |
|
May 11, 2021 |
Minutes of the 2021 Annual General Meeting of Shareholders |
 |
March 29, 2021 |
Notice of the Invitation to 2021 Annual General Meeting of the Shareholders |
 |
August 17, 2020 |
Minutes of the 2020 General Meeting of Shareholders (Adjustments have been made to the Minutes of Meeting on page 6, 23, 29 and 30) |
 |
July 16, 2020 |
Minutes of the 2020 Annual General Meeting of Shareholders |
 |
June 17, 2020 |
Notice of the Invitation to 2020 Annual General Meeting of the Shareholders |
 |
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 |
 |