เมนูหลัก

ภาษา / Language
TH | EN

Shareholder Meetings

Meeting reports and related documents

Last Updated: 14/10/2026

The Annual General Meeting of Shareholders 2027

  • Published on 29/09/2026

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.(29/09/2026)
    Download

The Annual General Meeting of Shareholders 2026

  • Published on 2026

    Invitation to the Annual General Meeting of Shareholders Year 2026(25/3/2026)
    Download

  • Published on 2026

    Annual Report 2025(25/3/2026)
    Download

  • Published on 2026

    LOCATION MAP AGM 2026(25/3/2026)
    Download

  • Published on 2025

    Minutes of the Annual General Meeting of Shareholders Year 2025(25/3/2026)
    Download

  • Published on 2026

    Articles of Association of Thai Agro Energy Plc.(25/3/2026)
    Download

  • Published on 2026

    RULES AND PRACTICES OF ATTENDANCE, GRANT OF PROXIES FOR PRESENCE AND VOTES AT THE MEETING(25/3/2026)
    Download

  • Published on 2025

    Procedures of Attending the Annual General Meeting of Shareholders Year 2025(25/3/2026)
    Download

  • Published on 2026

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY(25/3/2026)
    Download

  • Published on 2026

    PROXY FORM A(25/3/2026)
    Download

  • Published on 2026

    PROXY FORM B(25/3/2026)
    Download

  • Published on 2026

    PROXY FORM C(25/3/2026)
    Download

  • Published on 2026

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2026(25/3/2026)
    Download

  • Published on 2025

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.(29/10/2025)
    Download

The Annual General Meeting of Shareholders 2025

  • Published on 2024

    Minutes of the Annual General Meeting of Shareholders Year 2024(08/05/2567)
    Download

  • Published on 2024

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.(24/09/2567)
    Download

  • Published on 2025

    Invitation to the Annual General Meeting of Shareholders Year 2025(27/3/2568)
    Download

  • Published on 2025

    LOCATION MAP AGM2025(27/3/2568)
    Download

  • Published on 2024

    Minutes of the Annual General Meeting of Shareholders Year 2024(08/05/2567)
    Download

  • Published on 2024

    Annual Report 2024(27/03/2568)
    Download

  • Published on 2025

    Articles of Association of Thai Agro Energy Plc.(27/3/2568)
    Download

  • Published on 2025

    RULES AND PRACTICES OF ATTENDANCE, GRANT OF PROXIES FOR PRESENCE AND VOTES AT THE MEETING(27/3/2568)
    Download

  • Published on 2025

    Procedures of Attending the Annual General Meeting of Shareholders Year 2025(27/3/2568)
    Download

  • Published on 2025

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY(27/3/2568)
    Download

  • Published on 2025

    PROXY FORM A(27/3/2568)
    Download

  • Published on 2025

    PROXY FORM B(27/3/2568)
    Download

  • Published on 2025

    PROXY FORM C(27/3/2568)
    Download

  • Published on 2025

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2025(27/3/2568)
    Download

The Annual General Meeting of Shareholders 2024

  • Published on 2024

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
    Download

  • Published on 2023

    Annual Report 2023
    Download

  • Published on 2024

    Invitation to the Annual General Meeting of Shareholders Year 2024(27/3/2567)
    Download

  • Published on 2024

    LOCATION MAP AGM2024(27/3/2567)
    Download

  • Published on 2024

    PROXY FORM A(27/3/2567)
    Download

  • Published on 2024

    PROXY FORM B(27/3/2567)
    Download

  • Published on 2024

    PROXY FORM C(27/3/2567)
    Download

  • Published on 2024

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY(27/3/2567)
    Download

  • Published on 2022

    REQUEST FORM OF THE ANNUAL REPORT 2022 (HARD COPY)(27/3/2567)
    Download

  • Published on 2023

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2023(27/3/2567)
    Download

The Annual General Meeting of Shareholders 2023

  • Published on 2023

    Minutes of the 2023 Annual General Meeting of Shareholders
    Download

  • Published on 2023

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
    Download

  • Published on 2022

    Annual Report 2022
    Download

  • Published on 2023

    Invitation to the Annual General Meeting of Shareholders Year 2023
    Download

  • Published on 2023

    LOCATION MAP AGM2023
    Download

  • Published on 2023

    PROXY FORM A
    Download

  • Published on 2023

    PROXY FORM B
    Download

  • Published on 2023

    PROXY FORM C
    Download

  • Published on 2023

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY
    Download

  • Published on 2022

    REQUEST FORM OF THE ANNUAL REPORT 2022 (HARD COPY)
    Download

  • Published on 2023

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2023
    Download

The Annual General Meeting of Shareholders 2022

  • Published on 2022

    Minutes of the 2022 Annual General Meeting of Shareholders

  • Published on 2022

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
    Download

  • Published on 2022

    Invitation to the Annual General Meeting of Shareholders Year 2022
    Download

  • Published on 2022

    LOCATION MAP AGM2022
    Download

  • Published on 2022

    RULES AND PRACTICES OF ATTENDANCE, GRANT OF PROXIES FOR PRESENCE AND VOTES AT THE MEETING
    Download

  • Published on 2022

    PROXY FORM A
    Download

  • Published on 2022

    PROXY FORM B
    Download

  • Published on 2022

    PROXY FORM C
    Download

  • Published on 2022

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY_MR. PADETPAI MEEKUN-IAM
    Download

  • Published on 2022

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY_MR.SATIT CHANCHAOWAKUN
    Download

  • Published on 2022

    PRIVACY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2022
    Download

  • Published on 2021

    REQUEST FORM OF THE ANNUAL REPORT 2021 (HARD COPY)
    Download

  • Published on 2022

    MEASURES TO PREVENT COVID-19 INFECTION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2022
    Download

  • Published on 2022

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2022
    Download

The Annual General Meeting of Shareholders 2021

  • Published on 2020

    Annual Report 2020

  • Published on 2021

    Invitation to the Annual General Meeting of Shareholders Year 2021

  • Published on 2021

    Location Map AGM2021
    Download

  • Published on 2021

    Curriculum Vitae and Information on Independent Director as Proxy
    Download

  • Published on 2021

    Proxy Form A
    Download

  • Published on 2021

    Proxy Form B
    Download

  • Published on 2021

    Proxy Form C
    Download

  • Published on 2020

    Request Form of the Anuual Report 2020 (Hard Copy)
    Download

  • Published on 2021

    Question Sumission Form for the Annual General Meeting of Shareholders Year 2021
    Download

  • Published on 2021

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
    Download

The Annual General Meeting of Shareholders 2020

  • Published on 2020

    Invitation to the Annual General Meeting of Shareholders Year 2020
    Download

  • Published on 2020

    Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020
    Download

  • Published on 2020

    Location Map AGM2020
    Download

  • Published on 2019

    Minutes of the Annual General Meeting of Shareholders Year 2019
    Download

  • Published on 2019

    Annual Report 2019
    Download

  • Published on 2020

    Curriculum Vitae and Information on Independent Director as Proxy
    Download

  • Published on 2020

    Proxy Form A
    Download

  • Published on 2020

    Proxy Form B
    Download

  • Published on 2020

    Proxy Form C
    Download

  • Published on 2020

    Request Form of the Anuual Report 2019 (Hard Copy)
    Download

  • Published on 2020

    Question Sumission Form for the Annual General Meeting of Shareholders Year 2020
    Download

  • Published on 2020

    The Postponement of the Annual General Meeting of Shareholders for Year 2020 and the Approval of Interim Dividend Payment
    Download

  • Published on 2020

    Shareholders’ Rights to Propose the Agenda for the Annual General Meeting and Nomination of New Board Members in Advance
    Download

We use cookies to improve the performance and user experience of our website. You can find more details at Privacy Policy and manage your privacy settings yourself by clicking on Settings.

Accept
Privacy Preferences

You can choose your cookie settings by enabling or disabling each type of cookie as needed, except for essential cookies.

Accept All
Manage Consent Preferences
  • Always Active

Save
Privacy Preferences