| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | |