Shareholders' Meeting

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2021

Minutes of the 2021 Annual General Meeting

Documents
Minutes of the 2021 Annual General Meeting Download

Notice Calling for the 2021 Annual General Meeting

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

Proposing of AGM Agenda Items in Advance

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

Minutes of the 2020 Annual General Meeting

Documents
Minutes of the 2020 Annual General Meeting Download

Notice Calling for the 2020 Annual General Meeting

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

Proposing of AGM Agenda Items in Advance

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

Minutes of the 2019 Annual General Meeting

Documents
Minutes of the 2019 Annual General Meeting Download

Notice Calling for the 2019 Annual General Meeting

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

Proposing of AGM Agenda Items in Advance

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

Minutes of the 2018 Annual General Meeting

Documents
Minutes of the 2018 Annual General Meeting Download

Notice Calling for the 2018 Annual General Meeting

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

Proposing of AGM Agenda Items in Advance

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

Notice Calling for the 2017 Annual General Meeting

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

Proposing of AGM Agenda Items in Advance

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

Notice Calling for the 2016 Annual General Meeting

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

Proposing of AGM Agenda Items in Advance

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