2022

Annual General Meeting 2022
Invitation to the 2022 Annual General Meeting of Shareholders Download
Enclosures :
1. Minutes of the 2021 Annual General Meeting of Shareholders (Enclosure 1) Download
2. 2021 Annual Report in QR Code (Enclosure 2) Download
3. Profiles of the candidate directors nomianted to replace the directors retiting. by rotation. (Enclosure 3) Download
4. Opinions of the Independent financial advisor regarding the Company’s shareholdings And management restructuring plan, and the delisting of the Company’s share from the Market for Alternative Investment. (Enclosure 4) Download
5. Shareholding and Management Restructuring Plan of Abico Holdings Public Company Limited. (Enclosure 5) Download
6. From of Report on Delisting Restructuring Plan (Enclosure 6) Download
7. The Opinion of Independent Directors on the delisting of the Company’s shares from the Market for Alternative Investment of Abico Holding Public Company Limited. (Enclosure 7) Download
8. Proxy Form A, B and C (Enclosure 8) Download
9. Profiles of the independent director proposed by the Company to act as proxy (Enclosure 9) Download
10. Profiles of the independent director proposed by the Company to act as proxy (Enclosure 10) Download
11. Profiles of the independent director proposed by the Company to act as proxy (Enclosure 11) Download
12. Profiles of the independent director proposed by the Company to act as proxy (Enclosure 12) Download
13. Profiles of the independent director proposed by the Company to act as proxy (Enclosure 13) 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 2022
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2022 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2022 Download


2021

Annual General Meeting 2021
Invitation to the 2021 Annual General Meeting of Shareholders Download
Enclosures :
1. Minutes of the 2021 Annual General Meeting of Shareholders (Enclosure 1) Download
2. 2021 Annual Report in QR Code (Enclosure 2) Download
3. Proxy Form A,B and C (Enclosure 3) Download
4. Profiles of the candidate directors nomianted to replace the directors retiting by rotation (Enclosure 4) Download
5. Profiles of the independent director proposed by the Company to act as proxy (Enclosure 5) Download
6. Defintition of Independent directors (Enclosure 6) 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 (Enclosure 7) Download
8. Conditions, Rules and Procedures to attend the Meeting (Enclosure 8) Download
9. Map of the venue for the meeting (Enclosure 9) 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 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


2021

Annual General Meeting 2021
Minutes of Annual General Meeting of Shareholders 2021 Download
Invitation to the 2021 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 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


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