This printed article is located at
http://abico.listedcompany.com/shareholder_meeting.html
Shareholders' Meeting
2021
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2021 |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2021 |
Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2021 |
Download |
2020
| Annual General Meeting 2020 |
| Minutes of Annual General Meeting of Shareholders 2020 |
Download |
| Invitation to the 2020 Annual General Meeting of Shareholders |
Download |
| Enclosures : |
| 1. Minutes of the 2018 Annual General Meeting of Shareholders |
Download |
| 2. Annual Report 2019 |
Download |
| 3. Proxy Form A,B and C |
Download |
| 4. Profiles of the candidate directors nomianted to replace the directors retiting by retation |
Download |
| 5. Profiles of the independent director proposed by the Company to act as proxy |
Download |
| 6. Defintition of Independent directors |
Download |
| 7. The Company’s Ariticles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders |
Download |
| 8. Conditions, Rules and Procedures to attend the Meeting |
Download |
| 9. Map of the venue for the meeting |
Download |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2020 |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2020 |
Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2020 |
Download |
2019
| Annual General Meeting 2019 |
| Minutes of Annual General Meeting of Shareholders 2019 (Thai version) |
Download |
| Invitation to the 2019 Annual General Meeting of Shareholders |
Download |
| Enclosures : |
| 1. Minutes of the 2018 Annual General Meeting of Shareholders |
Download |
| 2. Annual Report 2018 |
Download |
| 3. Proxy Form |
Download |
| 4. Profile of independent director proposed as proxy by the Company |
Download |
| 5. Definition of Independent Directors |
Download |
| 6. Profile of the candidates who have been nominated to replace the director retiring by
rotation |
Download |
| 7. Article of Association and Public Company Limited Act B.E.2535 |
Download |
| 8. Condition, Rules and Procedures to attend the Meeting |
Download |
| 9. Map of the 2019 Annual General Meeting of Shareholders' venue |
Download |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2019 |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2019 |
Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2019 |
Download |
2018
| Annual General Meeting 2018 |
| Minutes of Annual General Meeting of Shareholders 2018 (Thai version) |
Download |
| Invitation to the 2018 Annual General Meeting of Shareholders |
Download |
| Enclosures : |
| 1. Minutes of the 2017 Annual General Meeting of Shareholders |
Download |
| 2. Annual Report 2017 |
|
| 3. Proxy Form |
Download |
| 4. Profile of independent director proposed as proxy by the Company |
Download |
| 5. Definition of Independent Directors |
Download |
| 6. Profile of the candidates who have been nominated to replace the director retiring by
rotation |
Download |
| 7. Article of Association and Public Company Limited Act B.E.2535 |
Download |
| 8. Condition, Rules and Procedures to attend the Meeting |
Download |
| 9. Map of the 2018 Annual General Meeting of Shareholders' venue |
Download |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2018 |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2018 |
Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2018 |
Download |
2017
| Annual General Meeting 2017 |
| Minutes of Annual General Meeting of Shareholders 2017 (Thai version) |
Download |
| Invitation to the 2017 Annual General Meeting of Shareholders |
Download |
| Enclosures : |
| 1. Minutes of the 2016 Annual General Meeting of Shareholders |
Download |
| 2. Annual Report 2016 |
|
| 3. Proxy Form |
Download |
| 4. Profile of independent director proposed as proxy by the Company |
Download |
| 5. Definition of Independent Directors |
Download |
| 6. Profile of the candidates who have been nominated to replace the director retiring by
rotation |
Download |
| 7. Article of Association and Public Company Limited Act B.E.2535 |
Download |
| 8. Condition, Rules and Procedures to attend the Meeting |
Download |
| 9. Map of the 2017 Annual General Meeting of Shareholders' venue |
Download |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2017 |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2017 |
Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2017 |
Download |
2016
| Annual General Meeting 2016 |
| Invitation to the 2016 Annual General Meeting of Shareholders |
Download |
| Enclosures : |
| 1. Minutes of the 2015 Annual General Meeting of Shareholders |
Download |
| 2. Annual Report 2015 |
|
| 3. Proxy Form |
Download |
| 4. Profile of independent director proposed as proxy by the Company |
Download |
| 5. Definition of Independent Directors |
Download |
| 6. Profile of the candidates who have been nominated to replace the director retiring by
rotation |
Download |
| 7. Article of Association and Public Company Limited Act B.E.2535 |
Download |
| 8. Condition, Rules and Procedures to attend the Meeting |
Download |
| 9. Map of the 2016 Annual General Meeting of Shareholders' venue |
Download |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2016 |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2016 |
Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2016 |
Download |
2015
| Annual General Meeting 2015 |
| Invitation to the 2015 Annual General Meeting
of Shareholders |
Download |
| Enclosures : |
| 1. Minutes of the 2014 Annual General Meeting of Shareholders |
Download |
| 2. Annual Report 2014 |
Download |
| 3. Proxy Form |
Download |
| 4. Profile of independent director proposed as proxy by the Company |
Download |
| 5. Profile of the candidates who have been nominated to replace the director retiring by
rotation |
Download |
| 6. Article of Association and Public Company Limited Act B.E.2535 |
Download |
| 7. Condition, Rules and Procedures to attend the Meeting |
Download |
| 8. Map of the 2015 Annual General Meeting of Shareholders' venue |
Download |