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:: Welcome to THAI RAYON PUBLIC COMPANY LIMITED ::
Corporate Governance >
Shareholder Meeting
2011
/
2010
/
2009
2011 : AGM no. 18/2010
Minutes of Annual General Meeting of Shareholders no.18/2010 (
English
/
Thai
)
Resolutions of the Annual General Meeting of Shareholders no.18/2010 (
English
/
Thai
)
Notice of Annual General Meeting of Shareholder no.18/2010 (
English
/
Thai
)
Minutes of the Annual General Meeting of Shareholder no.17/2009(
English
/
Thai
)
Profiles of the proposed persons to be elected as directors (
English
/
Thai
)
Information of Independent Director to act as a proxy in the Annual General Meeting (
English
/
Thai
)
Qualifications of Independent Directors (
English
/
Thai
)
Criteria and process for nomination of a Director (
English
/
Thai
)
Company’s Article of Association relating to the Shareholders’ Meeting (
English
/
Thai
)
Documents required to be presented for attending the Meeting(
English
/
Thai
)
Proxy Form A
Proxy Form B
Proxy Form C
Map of the venue of Annual General Meeting
Attendance of AGM no.18/2010
2010 : AGM no. 17/2009
Minutes of Annual General Meeting of Shareholders no.17/2009 (
English
/
Thai
)
Resolutions of the Annual General Meeting of Shareholders no.17/2009 (
English
/
Thai
)
Notice of Annual General Meeting of Shareholders no.17/2009 (
English
/
Thai
)
Minutes of Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Company's Article of Association relating to the Shareholders' Meeting (
English
/
Thai
)
Documents required to be presented for attending the Meeting (
English
/
Thai
)
Proxy Form A
Proxy Form B
Proxy Form C
Map of the AGM venue
Attendance of AGM no.17/2009
2009 : AGM no. 16/2008
Minutes of Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Resolutions of the Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Notice of Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Minutes of Annual General Meeting of Shareholders no.15/2007 (
English
/
Thai
)
Company's Article of Association relating to the Shareholders' Meeting (
English
/
Thai
)
Documents required to be presented for attending the Meeting (
English
/
Thai
)
Proxy Form A
Proxy Form B
Proxy Form C
Map of the AGM venue
Attendance of AGM no.16/2008
Last Update :
22/07/2010
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