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Shareholders' Information

Notification of the Meetings

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

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