Meeting of Shareholders

Thai Rubber Latex Group Public Company Limited


Meeting 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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Meeting 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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