股东大会

2024年度股东大会 下载
Minutes of the 2024 Annual General Meeting of Shareholders of Thai Nippon Rubber Industry Public Company Limited
Notice Calling for the 2024 Annual General Meeting of Shareholders (Full Version)
Notice Calling for the 2024 Annual General Meeting of Shareholders (“AGM”)
QR code downloading procedures to view the Annual Registration Statement 2023 (Form 56-1 One Report) and the financial statements ended 31 December 2023
A brief profiles of nominated candidates for the appointment of directors to replace the directors retiring by rotation
Information on Directors’ Remuneration for 2024 and Bonus
The list of the Company’s auditors and audit fee for the year 2024
The Company’s Articles of Association in relation to the Shareholders’ meeting
Instruction for the registrations, the appointment of proxy, documents and evidence required to be presented by attendees to attend the meeting, and Procedure for attending Annual General Meeting of Shareholders
Proxy Form A.
Proxy Form B.
Proxy Form C.
Details of independent directors supporting the appointment of shareholders’ proxy
Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019)
Map of the meeting venue
Proposal of the Annual General Meeting Agenda
Criteria for Shareholders to Propose an Agenda in Advance for the 2024 Annual General Meeting of the Shareholders
Criteria for Shareholders to Propose a Candidate for Director in Advance for the 2024 Annual General Meeting of the Shareholders
Form A: Form of Agenda Proposal for the 2024 Annual General Meeting of the Shareholders
Form B: Form of Candidate for Director Proposal for the 2024 Annual General Meeting of the Shareholders
Form C: Resume of the Candidate for Director