Minutes of Annual Ordinary General Meeting of Shareholders
(Draft) Minutes of Annual Ordinary General Meeting of Shareholders 2021
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Invitation to attend the 2021 Annual Ordinary General Meeting of Shareholders
2021 Annual General Meeting Notice
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Attachments:
01. A Copy of the Minutes of the 2020 Annual Ordinary General Meeting of Shareholders
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02. The 2020 Annual Report, which consists of the 2020 Financial Statements
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03. Details on the dividend payment for 2020, the allocation of profit as legal reserve
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04. Details on the nomination and profiles of the nominated persons to be directors in place of those who are due to retire by rotation
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05. Details on the determination of remuneration for directors
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06. Names of auditors and details of the auditing fee
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07. Information Memorandum of CK Power Public Company Limited Re: Transaction on Connected Transaction and Acquisition of Assets concerning Acquisition of Shares in Xayaburi Power Company Limited from PT Sole Company Limited
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08. Opinion of the Independent Financial Advisor on Acquisition of Assets and Connected Transaction of CK Power Public Company Limited
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09. Profile of the independent director proposed as proxy
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10. Proxy Form and Registration Form
      Proxy A
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      Proxy B
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      Proxy C
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11. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
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12. Procedures for participation in the 2021 Annual Ordinary General Meeting of Shareholders
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13. Articles of Association relating to Shareholders’ Meetings and Votes for Agenda Items
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14. Map of the Meeting Place
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15. Guidelines and Measures for the 2021 Annual General Meeting of Shareholders
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16. Form to submit question in advance for the 2021 Annual General Meeting of Shareholders
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17. Health Questionnaire
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Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders
Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders
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Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.)
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Director Nomination Form (Form B.)
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