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Shareholders' Information
FINANCIAL INFORMATION
Financial Statement
Management’s Discussion and Analysis
Annual Report
Form 56-1
Audited yearly F/S (F45-1)
SHAREHOLDERS’ INFORMATION
Notification of the Meetings
Rights of Shareholders to Propose AGM
Minute of AGM of Shareholders
Shareholder News
Set Report
Corporate Governance
Question & Answer
AGM of Shareholders VDO
Notification of the Meetings
2022
2021
2020
2019
2018
21/03/2022
Invitation to the 38th Annual General Meeting of Shareholders
21/03/2022
attachment 1 copy of the minutes of the 37th AGM
21/03/2022
attachment 3.1 Profiles of Khun Rakchai retiring by rotation
21/03/2022
attachment 3.2 profiles of Dr. Anuphan retiring by rotation
21/03/2022
attachment 3.3 profiles of Mr. Dai Oyama retiring by rotation
21/03/2022
attachment 4.1 profiles of Mr. Rakchai proxy holder
21/03/2022
attachment 4.2 profiles of Dr. Anuphan proxy holder
21/03/2022
attachment 4.3 profiles of Mr. Jan Dam Pedersen proxy holder
21/03/2022
attachment 5 definition of Independent Director
21/03/2022
attachment 6 Company’s article of association
21/03/2022
attachment 7proxy form A
21/03/2022
attahcment 7.1 proxy form B
21/03/2022
attachment 8 documents and evidence for attending E- AGM 2022
21/03/2022
attachment 9 QR code downloading procedure for the Annual report 2021 One report format
21/03/2022
attachment 10 guideline and procedure for attending E-AGM 2022
19/03/2021
MAP OF S.D. AVENUE HOTEL
19/03/2021
ANNOUNCEMENT OF COVID – 19 PRECAUTION POLICY
19/03/2021
QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2020
19/03/2021
DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE 37th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THAI POLY ACRYLIC PUBLIC COMPANY LIMITED
19/03/2021
Proxy (Form B)
19/03/2021
Proxy (Form A)
19/03/2021
COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
19/03/2021
DEFINITION OF INDEPENDENT DIRECTOR
19/03/2021
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021
The 36 th Annual General Meeting of Shareholders
19/03/2021
Notice of 37th Annual General Meeting of Shareholders
09/07/2020
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
09/07/2020
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
09/07/2020
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
08/07/2020
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
08/07/2020
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
08/07/2020
PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
07/07/2020
Proxy (Form A & Form B )
07/07/2020
DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
07/07/2020
DEFINITION OF INDEPENDENT DIRECTOR
07/07/2020
COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
07/07/2020
ANNOUNCEMENT OF COVID – 19 PRECAUTION POLICY
07/07/2020
QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2019
07/07/2020
MAP of S.D. AVENUE HOTEL
07/07/2020
Notice of 36th Annual General Meeting
03/04/2020
The postponement of the 2020 Annual General Meeting of shareholders and the payment of interim dividend
21/03/2020
Map of the location of the meeting
21/03/2020
Announcement of Covid-19 precaution policy
21/03/2020
QR code downloading procedures for the Annual report 2019
21/03/2020
Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
21/03/2020
Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
21/03/2020
Company's Articles of Association regarding the Shareholder's Meeting
21/03/2020
Definition of Independent Directors as defined by the Stock Exchange of Thailand
19/03/2020
Notice of 36th Annual General Meeting
30/03/2019
Notice of 35th Annual General Meeting
30/03/2019
Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Rakchai Sakulteera
30/03/2019
Profiles of Directors who are retiring by rotation and Mr. Anuphan Kitnitchiva
29/03/2019
Profiles of Directors who are proposed to act proxy Mr. Jan Dam Pedersen
29/03/2019
Profiles of Directors who are proposed to act proxy Mr. Rakchai Sakulteera
29/03/2019
Profiles of Directors who are proposed to act proxy Mr. Anuphan Kitnitchiva
28/03/2019
Definition of Independent Directors
28/03/2019
Company's Articles of Association regarding the Shareholder's Meeting
28/03/2019
Proxy Form A and B
28/03/2019
Documents and evidence showing the right to attend the AGM of Shareholders
28/03/2019
Map of the Meeting Venue
03/04/2018
Notification of the Meetings
03/04/2018
Minute of AGM of Shareholders
03/04/2018
Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Jan Dam Pedersen
03/04/2018
Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Tamotsu Tamaki
03/04/2018
Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Christian Moller Laursen
02/04/2018
Profiles of Directors who are proposed to act proxy Mr. Jan Dam Pedersen
02/04/2018
Profiles of Directors who are proposed to act proxy Mr. Suchitr Srivetbodee
02/04/2018
Profiles of Directors who are proposed to act proxy Mr. Anuphan Kitnitchiva
02/04/2018
Profiles of Directors who are proposed to act proxy Mr. Kulvech Janvatanavit
01/04/2018
Definition of Independent Directors
01/04/2018
Company's Articles of Association regarding the Shareholder's Meeting
01/04/2018
Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
01/04/2018
Documents and evidence showing the right to attend the AGM of Shareholders
01/04/2018
Map of the Meeting Venue
»
CONTACT US
+66 2860-8765
HOME
ABOUT TPA
Who We Are
Message from Chairman
Board of Directors
SHE Policy
Code of Conduct
APPLICATION
Architecture & Construction
Automotive & Transportation
Home Appliances & Fridge
Hygiene & Safety
Interior Design & Decoration
Lighting
Packaging
Retail Display & POP
Sanitary Ware
Signage & Advertisement
Trophies and Premiums
PRODUCTS
Cast Acrylic Sheet
General Purpose
Texture
Sanitary Ware
Diffusion
Light Guide Panel (LGP)
Magic Colors
LED Block
Extrusion Sheet / Roll
ABS
High Impact Polystyrene (HIPS)
Complas
PP Profile
PE
PS Pattern
PMMA Anti-Glare
PMMA Pattern
SuperGlas XT
Impact XT
INVESTORS
FINANCIAL INFORMATION
Financial Statement
Management’s Discussion and Analysis
Annual Report
Form 56-1
Audited yearly F/S (F45-1)
Shareholders’ Financial
Notification of the Meetings
Rights of Shareholders to Propose AGM
Minute of AGM of Shareholders
Shareholder News
Set Report
Corporate Governance
Question & Answer
AGM of Shareholders VDO
SUSTAINABILITY
CAREERS
CONTACT