| Documents | |
| Notice Calling for the 2021 Annual General Meeting | Download |
| Copy of the Minutes of the 2020 Annual General Meeting | Download |
| The 2020 Annual Report and the 2020 Sustainability Report in QR Code format | Download |
| Information of Nominated Directord to be Elected | |
| Non-Independent Directors’ Profile | Download |
| Independent Directors’ Profile | Download |
| Difinition of the Company's Independent Directors | Download |
| Duties and Responsibilities of the Company's Board of Directors and Sub-Committees | Download |
| Auditor's Profile | Download |
| Procedures for Verifying Eligibility and Attending the 2021 E-AGM | Download |
| Documents Verifying Eligibility to Attend the Meeting | Download |
| Proxy Forms | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attended the Meeting | Download |
| Form for Queries Submission in Advance | Download |
| Request form for a hard copy of the 2020 Annual Report and/or the 2020 Sustainability Report | Download |
| The Company's Articles of Association relating to Shareholders' Meeting | Download |
| Map to Banyan Tree Bangkok Hotel | Download |
| Documents | |
| Proposing of AGM Agenda in Items Advance for 2021 AGM | Download |
| Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2021 Annual General Meeting ("AGM") | Download |
| Proposal for the 2021 Annual General Meeting | Download |
| Evidences of Shareholding and Identity | Download |
| Documents | |
| Minutes of the 2020 Annual General Meeting | Download |
| Documents | |
| Notice Calling for the 2020 Annual General Meeting | Download |
| Copy of the Minutes of the 2019 Annual General Meeting | Download |
| The 2019 Annual Report and the 2019 Sustainability Report in QR Code format | Download |
| Information of Nominated Directord to be Elected | |
| Non-Independent Directors’ Profile | Download |
| Independent Directors’ Profile | Download |
| New Director | Download |
| Difinition of the Company's Independent Directors | Download |
| Duties ans Responsibilities of the Company's Sub-Committees | Download |
| Auditor's Profile | Download |
| Proxy Forms | Download |
| Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attended the Meeting | Download |
| Documents Verifying Eligibility to Attend the Meeting | Download |
| The Company's Articles of Association relating to Shareholders' Meeting | Download |
| Map to Thai Wah Tower I, 21st floor where the Meeting will be Held | Download |
| Request form for a hard copy of the 2019 Annual Report and/or the 2019 Sustainability Report | Download |
| Documents | |
| Proposing of AGM Agenda in Items Advance for 2020 AGM | Download |
| Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2020 Annual General Meeting ("AGM") | Download |
| Proposal for the 2020 Annual General Meeting | Download |
| Evidences of Shareholding and Identity | Download |
| Documents | |
| Minutes of the 2019 Annual General Meeting | Download |
| Documents | |
| Notice Calling for the 2019 Annual General Meeting | Download |
| Copy of the Minutes of the 2018 Annual General Meeting | Download |
| The 2018 Annual Report and the 2018 Sustainability Report in QR Code format | Download |
| Information of Nominated Directord to be Elected | |
| Non-Independent Directors' Profile | Download |
| Independent Directors' Profile | Download |
| Difinition of the Company's Independent Directors | Download |
| Duties ans Responsibilities of the Company's Sub-Committees | Download |
| Auditor's Profile | Download |
| Proxy Forms | Download |
| Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attended the Meeting | Download |
| Documents Verifying Eligibility to Attend the Meeting | Download |
| The Company's Articles of Association relating to Shareholders' Meeting | Download |
| Map to the Banyan Tree Bangkok Hotel where the Meeting will be Held | Download |
| Request form for a hard copy of the 2018 Annual Report and/or the 2018 Sustainability Report | Download |
| Documents | |
| Proposing of AGM Agenda in Items Advance for 2019 AGM | Download |
| Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2019 Annual General Meeting ("AGM") | Download |
| Proposal for the 2019 Annual General Meeting | Download |
| Evidences of Shareholding and Identity | Download |
| Documents | |
| Minutes of the 2018 Annual General Meeting | Download |
| Documents | |
| Notice Calling for the 2018 Annual General Meeting | Download |
| Copy of the Minutes of the 2017 Annual General Meeting | Download |
| The 2017 Annual Report | Download |
| Information of Nominated Directord to be Elected | |
| Non-Independent Directors' Profile | Download |
| Independent Directors' Profile | Download |
| New Directors | Download |
| Difinition of the Company's Independent Directors | Download |
| Duties ans Responsibilities of the Company's Sub-Committees | Download |
| Auditor's Profile | Download |
| Proxy Forms | Download |
| Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attended the Meeting | Download |
| Documents Verifying Eligibility to Attend the Meeting | Download |
| The Company's Articles of Association relating to Shareholders' Meeting | Download |
| Map to the Banyan Tree Bangkok Hotel | Download |
| Request form for a hard copy of the 2017 Annual Report | Download |
| Documents | |
| Proposing of AGM Agenda in Items Advance for 2018 AGM | Download |
| Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2018 Annual General Meeting ("AGM" | Download |
| Proposal for the 2018 Annual General Meeting | Download |
| Evidences of Shareholding and Identity | Download |
| Documents | |
| Notice Calling for the 2017 Annual General Meeting | Download |
| Copy of the Minutes of the 2016 Annual General Meeting | Download |
| The 2016 Annual Report | Download |
| Information of Nominated Directord to be Elected | |
| Non-Independent Directors' Profile | Download |
| Independent Directors' Profile | Download |
| Difinition of the Company's Independent Directors | Download |
| Duties ans Responsibilities of the Company's Sub-Committees | Download |
| Auditor's Profile | Download |
| Proxy Forms | Download |
| Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attended the Meeting | Download |
| Documents Verifying Eligibility to Attend the Meeting | Download |
| The Company's Articles of Association relating to Shareholders' Meeting | Download |
| Map to the Banyan Tree Bangkok Hotel | Download |
| Request form for a hard copy of the 2016 Annual Report | Download |
| Documents | |
| Proposing of AGM Agenda in Items Advance for 2017 AGM | Download |
| Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2017 Annual General Meeting ("AGM" | Download |
| Proposal for the 2017 Annual General Meeting | Download |
| Evidences of Shareholding and Identity | Download |
| Documents | |
| Notice Calling for the 2016 Annual General Meeting | Download |
| Minutes of the Joint Shareholders’ Meeting between the shareholders of Thai Wah Food Products Public Company Limited and the shareholders of Thai Wah Starch Public Company Limited | Download |
| The 2015 Annual Report | Download |
| Information of Nominated Directord to be Elected | |
| Non-Independent Directors' Profile | Download |
| Independent Directors' Profile | Download |
| Difinition of the Company's Independent Directors | Download |
| Duties ans Responsibilities of the Company's Sub-Committees | Download |
| Auditor's Profile | Download |
| Proxy Forms | Download |
| Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attended the Meeting | Download |
| Documents Verifying Eligibility to Attend the Meeting | Download |
| The Company's Articles of Association relating to Shareholders' Meeting | Download |
| Map to the Banyan Tree Bangkok Hotel | Download |
| Request form for a hard copy of the 2015 Annual Report | Download |
| Documents | |
| Proposing of AGM Agenda in Items Advance for 2016 AGM | Download |
| Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2016 Annual General Meeting ("AGM" | Download |
| Proposal for the 2016 Annual General Meeting | Download |
| Evidences of Shareholding and Identity | Download |
