Meeting of Shareholders

Thai Rubber Latex Group Public Company Limited


AGM of Shareholders 2022
- Minutes of Annual General Meeting of Shareholders No. 1/2022

Last Update : 2022-05-08 13:48:19

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- Notification of the Resolutions the Annual General Meeting of shareholders No. 1/2022

Last Update : 2022-04-27 09:31:15

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- Invitation AGM No.1/2021

Last Update : 2022-03-22 10:12:43

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- Minutes of Extraordinary General Meeting of Shareholders No.1/2021

Last Update : 2022-03-22 09:50:33

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- Articles of Association

Last Update : 2022-03-22 09:46:45

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- Documents or evidence required to prove the identity of the Shareholder or the Shareholder’s representative in order to attend the meeting

Last Update : 2022-03-22 09:46:51

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- Proxy (Form B)

Last Update : 2022-03-25 09:30:00

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- Proxy (Form C)

Last Update : 2022-04-08 18:03:47

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- List of the independent directors proposing to serve as proxy to attend the shareholders' meeting

Last Update : 2022-03-22 09:47:07

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- Profile of Nominated Directors

Last Update : 2022-03-22 10:27:38

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- Processes of shareholder / proxy holder self-identification through the application IR PLUS AGM

Last Update : 2022-03-22 09:46:22

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EGM OF SHAREHOLDERS 2021
- Minutes of Extraordinary General Meeting

Last Update : 2022-04-08 18:00:30

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Notification of the Resolutions the Extraordinary General Meeting of Shareholders No. 1/2021

Last Update : 2021-07-30 13:20:56

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Registration Process

Last Update : 2021-07-20 11:09:43

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Invitation to the Extraordinary General Meeting of Shareholders NO. 1/2021

Last Update : 2021-07-15 13:47:18

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AGM of Shareholders 2021

AGM of Shareholders 2021
Minutes of Annual General Meeting of Shareholders No. 1/2021

Last Update : 2021-05-02 12:00:32

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Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders

Last Update : 2021-04-21 09:47:01

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Invitation to the Annual General Meeting of Shareholders 2021

Last Update : 2021-03-25 17:15:48

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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2021

Last Update : 2021-03-25 17:29:01

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Minutes of Extrodinary General Meeting of Shareholders No.1/2020

Last Update : 2021-03-25 17:07:20

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Regulation Chapter 4 Meeting of Shareholders

Last Update : 2021-03-25 16:58:03

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Documents or evidence required to prove the identity of the Shareholder or the Sharehotder's representative in order to attend the meeting

Last Update : 2021-03-25 16:48:22

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List of the independent Directors proposing to server as proxy to allend the Shareholders' Meeting

Last Update : 2021-03-25 16:45:58

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Proxy (Form B)

Last Update : 2021-03-26 09:32:57

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Profile of Nominatef Directors

Last Update : 2021-03-25 16:41:59

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Map of the meeting venue

Last Update : 2021-03-25 16:34:31

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Invitation to the Extraordinary General Meeting of Shareholders 2020

EGM of Shareholders 2020
- Setting the date of EGM 2020, Acquisition of Asset, issueing common stocks to raise the fund of Worldflex PCL for the directors and employees of Worldflex PCL

Last Update : 2021-01-12 14:33:48

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Minutes of Extraordinary General Meeting of Shareholders No.1/2020

Last Update : 2021-01-12 14:21:48

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Notification of the Resolutions of the Extraordinary General Meeting of Shareholders 2020

Last Update : 2020-12-30 15:20:10

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Cancel the agenda to buy all the shares held by the shareholders of Phoenix Rubber Products Company Limited, in the Extraordinary General Meeting of Shareholders No.1/2020

Last Update : 2020-12-23 11:16:20

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Measures to prevent COVID-19 infection at the Extraordinary General Meeting of Shareholders 2020

Last Update : 2020-12-22 09:07:03

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Invitation to the Extraordinary General Meeting of Shareholders 2020

Last Update : 2020-12-09 10:49:36

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The minutes of the Annual General Meeting of Shareholders No.1/2020

Last Update : 2020-11-30 11:47:37

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Information Memoradum to buy all the shares held by the shareholders of Phoenix Rubber Products Co., Ltd.

Last Update : 2020-11-30 11:08:29

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Articles of Association pertaining to Shareholders Meeting

Last Update : 2020-11-30 10:51:01

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Documents or evidence required to prove the identity of the Shareholder or the Shareholder’s representative in order to attend the meeting

Last Update : 2020-11-30 10:43:25

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List of the independent directors proposing to serve as proxy to attend the shareholders' meeting

Last Update : 2020-11-30 10:38:19

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Proxy (Form B)

Last Update : 2020-11-30 10:34:56

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Map of the meeting venue

Last Update : 2020-11-30 10:33:12

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AGM of Shareholders 2020
Minutes of Annual General Meeting of Shareholders No. 1/2020

Last Update : 2020-08-10 17:16:01

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Shareholders meeting's resolution

Last Update : 2020-07-30 13:53:24

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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020

Last Update : 2020-06-29 14:03:40

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Invitation to the Annual General Meeting of Shareholders 2020

Last Update : 2020-06-29 14:02:57

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Regulation Chapter 4 Meeting of Shareholders

Last Update : 2020-06-29 14:03:49

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Documents or evidence required to prove the identity of the Shareholder or the Sharehotder's representative in order to attend the meeting

Last Update : 2020-03-19 15:02:04

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List of the independent Directors proposing to server as proxy to allend the Shareholders' Meeting

Last Update : 2020-06-29 14:04:35

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Proxy (Form B)

Last Update : 2020-06-29 14:04:48

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Profile of Nominatef Directors

Last Update : 2020-06-29 14:05:38

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Map of the meeting venue

Last Update : 2020-06-29 14:09:39

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AGM of Shareholders 2019
Minutes of Annual General Meeting 2019

Last Update : 2020-07-30 14:42:07

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Invitation to the Annual General Meeting of Shareholders 2019

Last Update : 2019-03-28 13:10:35

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Regulation Chapter 4 Meeting of Shareholders

Last Update : 2019-04-01 15:00:49

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Documents or evidence required to prove the identity of the Shareholder or the Sharehotder's representative in order to attend the meeting

Last Update : 2019-03-28 08:36:28

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List of the independent Directors proposing to server as proxy to allend the Shareholders' Meeting

Last Update : 2019-03-28 08:32:29

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Proxy (Form B)

Last Update : 2019-03-28 08:28:39

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Profile of Nominatef Directors and Independent Directors

Last Update : 2019-03-28 17:11:20

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Map of the meeting venue

Last Update : 2019-03-28 08:27:00

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