Eng
ไทย
Careers
Toggle
Home
About Us
Who We Are
Milestone
Vision & Mission
Message from Corporate Board Chairman
Shareholder Structure
Management Structure
Organization Structure
Board of Directors
Executive Board
Audit Committee
Risk Management Committee
Company Advisors
Information of the Company
Awards & Recognitions
Our Products
Rice Fertilizer
Maize Fertilizer
Sugarcane Fertilizer
Cassava Fertilizer
Para Rubber Fertilizer
Oil Palm Fertilizer
Orchard and Fruit Fertilizer
Vegetable Fertilizer
Flower & Ornamental Plant Fertilizer
Knowledge and R&D
Chemical Fertilizers Information
Research
Download
Investor Relations
Financial Highlights
Financial Statements
Management Discussion and Analysis
Annual Report
Form 56-1
Stock Quote
Shareholders' Meeting
SET Announcements
VDO and Presentations
IR Contact
Corporate Governance
Corporate Governance Policy
CG Download
Safety and Environment
Compliance Program
Whistle Blowing
CSR
CSR Policy
CSR News & Activity
Kasetsarnkhunka Project
News & Media
News
Company Activities
Corporate VTR
TV Commercial
Magazine
Careers
Welfare & Benefit
Available Position
Online Application
Contact Us
Contact Info
Contact Form
Home
Download
Shareholder's Meeting
Shareholder's Meeting
Please select the year to view shareholders' meeting
Year :
All
2021
2020
2019
2018
2017
Minute of Meeting
Minute of the Annual General Meeting of Shareholders of year 2021 (AGM) No.49
Minute of the Annual General Meeting of Shareholders of year 2020 (AGM) No.48
Minute of the Annual General Meeting of Shareholders of year 2019 (AGM) No.47
Minute of the Annual General Meeting of Shareholders of year 2018 (AGM) No.46
Minute of the Annual General Meeting of Shareholders of year 2017 (AGM) No.45 (Thai version)
Invitation to shareholders meeting
Notice of the Annual General Meeting of Shareholders of year 2021 (AGM) No.49
Notice of the Annual General Meeting of Shareholders of year 2020 (AGM) No.48
Notice of the Annual General Meeting of Shareholders of year 2019 (AGM) No.47
Notice of the Annual General Meeting of Shareholders of year 2018 (AGM) No.46
Notice of the Annual General Meeting of Shareholders of year 2017 (AGM) No.45
Proposal of Meeting Agenda
Open for shareholders to send questions, meeting agenda and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 48
Open for shareholders to send questions, meeting agenda and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 47
Open for shareholders to send questions, meeting agendas and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 46
Open for shareholders to send questions, meeting agendas and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 45