Year 2021
Invitation to the 2021 Annual General Meeting of Shareholders (adjourned) through Electronic Media | 1.06 MB
Download
Invitation to the AGM of Shareholders for the year 2021 | 258.67 KB
Download
Copy of the Minutes of 2020 Annual General Meeting of Shareholders held on May 14, 2020 | 108.63 KB
Download
Annual Report for the year 2020 (QR code) and Financial Statements of the Company for the fiscal year ending December 31, 2020 | 60.00 KB
Download
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | 280.10 KB
Download
Profiles of persons who are nominated as 2 additional directors | 206.35 KB
Download
Profiles of Independent Directors for appointment of proxy by the shareholders | 263.59 KB
Download
Proxy Form A, Form B and Form C | 89.00 KB
Download
Copy of Nawarat Patanakarn Public Company Limited’s Articles of Association on the part relating to the General Meeting of Shareholders | 56.38 KB
Download
Registration form for the meeting through Electronic Media (E- AGM) via WebEx | 75.05 KB
Download
Guideline for the registration and attendance the meeting via WebEx | 894.89 KB
Download
Procedures for Electronic Voting | 273.51 KB
DownloadYear 2020
Minutes to the adjourned E-AGM of Shareholders for the year 2020 (Adjourned) (Thai Version) | 2.32 MB
Download
Notification of change in venue of the annual General Meeting Meeting of Shareholders for the year 2020 | 434.25 KB
Download
Invitation to the AGM of Shareholders for the year 2020 | 2.41 MB
Download
Invitation to the AGM of Shareholders for the year 2020 (Adjourned) | 2.53 MB
Download
Copy of the Minutes of 2019 Annual General Meeting of Shareholders held on April 30, 2019 | 139.07 KB
Download
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | 764.51 KB
Download
Proxy Form A. Form B and Form C | 85.26 KB
Download
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting | 581.43 KB
Download
Guideline for the registration, appointment of proxy, documents and that are required to be presented on the meeting date | 61.88 KB
Download
Articles of Association relating to the Shareholders’ Meetings | 56.14 KB
Download
Location Map - Meeting Room 214-217 at BITEC BANGNA | 471.25 KB
DownloadYear 2019
Invitation to the adjourned AGM of Shareholders for the year 2019 | 3.37 MB
Download
Invitation to the AGM of Shareholders for the year 2019 | 3.61 MB
Download
Copy of the Minutes of 2018 Annual General Meeting of Shareholders held on April 26, 2018 | 100.36 KB
Download
Annual Report For Year 2018 | 16.06 MB
Download
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | 517.65 KB
Download
Proxy Form A. Form B and Form C | 804.74 KB
Download
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting | 736.05 KB
Download
Guideline for the registration, appointment of proxy, documents and that are required to be presented on the meeting date | 285.32 KB
Download
Articles of Association relating to the Shareholders’ Meetings | 196.91 KB
Download
Location Map - Meeting Room 214-217 at BITEC BANGNA | 1.28 MB
DownloadYear 2018
Minutes to the adjourned AGM of Shareholders for the year 2018 | 276.76 KB
Download
Invitation to the adjourned AGM of Shareholders for the year 2018 | 3.37 MB
Download
Copy of the Minutes of 2017 Annual General Meeting of Shareholders held on April 27, 2017 | 62.64 KB
Download
Annual Report For Year 2017 | 23.52 MB
Download
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | 991.12 KB
Download
Information of the nominated person to be nominated for another director | 405.25 KB
Download
Proxy Form A. Form B and Form C | 884.58 KB
Download
Guideline for the registration, appointment of proxy, documents and that are required to be presented on the meeting date | 284.59 KB
Download
Articles of Association relating to the Shareholders’ Meetings | 196.91 KB
Download
Location Map | 753.71 KB
DownloadYear 2017
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting | 1.12 MB
Download
Minutes to the adjourned AGM of Shareholders for the year 2017 (Thai Version) | 947.16 KB
Download
Invitation to the adjourned AGM of Shareholders for the year 2017 | 2.00 MB
Download
Copy of the Minutes of 2016 Annual General Meeting of Shareholders held on April 28, 2016 | 980.19 KB
Download
Annual Report For Year 2016 | 18.49 MB
Download
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | 716.87 KB
Download
Proxy Form A. Form B and Form C | 801.94 KB
Download
Profiles of Independent Director for appointment of proxy by the shareholders | 1.12 MB
Download
Guideline for the registration, appointment of proxy, documents and evidence that are required to be presented on the meeting date | 284.15 KB
Download
Copy of Nawarat Patanakam Public Company Limited's Articles of Association on the part relating to the general meeting of Shareholders | 196.90 KB
Download
Location Map | 740.67 KB
Download