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Shareholders’ Meeting

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Investor Relations

Shareholders’ Meeting

Annual General Meeting 2016

Invitation Download
Criteria of entitlement for minority shareholder(s) to propose AGM agenda(s) in advance for Consideration of the Board of Directors
Criteria of entitlement for minority shareholder(s) to nominate person(s) to be the Company’s Director(s) for initial consideration of the Corporate Governance and Nomination Committee
Invitation to the 2016 Annual General Shareholders' Meeting
Enclosure
1 Registration and proxy instruction, proxy forms and Registration form
2 Copy of the Minutes of the Annual General Meeting of Shareholders for 2015
3 The 2016 Annual Report
4 Sections of the Company's Articles of Association that relate to the Meeting
5 Profiles of the proposed directors
6 Procedures for sending questions and comments in advance
7 Map of venue

Annual General Meeting 2015

Invitation Download
Criteria of entitlement for minority shareholder(s) to propose AGM agenda(s) in advance for Consideration of the Board of Directors
Criteria of entitlement for minority shareholder(s) to nominate person(s) to be the Company’s Director(s) for initial consideration of the Corporate Governance and Nomination Committee
Invitation to the 2015 Annual General Shareholders' Meeting
Enclosure
1 Minutes of Extraordinary General Meeting of Shareholders No.1/2015
2 Annual Report 2015
3 Articles of Association related to the Annual General Meeting of Shareholders
4 Profiles and past experiences of the Certified Auditors from PricewaterhouseCoopers ABAS Limited (PwC)
5 Profiles of Cadidateds to be nominated as Directors of the Company
6 Definition of Independent Director and Profiles of Directors to be assigned as proxy of shareholders
7 Registration Guidelines and Proxy Form
8 Registration form (to present at the meeting)
9 Procedures for queries submission prior to the meeting
10 Map of venue
Minute of Meeting Download
Minutes of 2015 Annual General Meeting of Shareholders

Extraordinary General Meeting 2015

Invitation Download
Invitation to the Extraordinary General Meeting of Shareholders (EGM) No. 1/2015
Enclosure
1 Minutes of the 2014 Annual General Shareholder's Meeting
2 Memorandum on the Connected Transaction
3 Independent Financial Advisor Report (IFA Report)
4 Memorandum on listing of the subsidiary company, Universal Utilities Company Limited (UU), on the Stock Exchange of Thailand
5 The Articles of Association related to the Extraordinary General Meeting of Shareholders
6 Definition of Independent Director and Profiles of Directors to be appointed as proxies
7 Guidelines for registration, vote, proxy and identification documents required
8 Registration Form (to be registered at the meeting)
9 Procedures for summiting query prior to the meeting
10 Map of the EGM No. 1/2015 Venue
Resolution Download
Notification of the Resolutions of No.1/2015 Extraordinary General Meeting of Shareholders
Minute of Meeting Download
Minutes of 1/2015 Extraordinary General Meeting of Shareholders

Annual General Meeting 2014

Invitation Download
Criteria of entitlement for minority shareholder(s) to propose AGM agenda(s) in advance for Consideration of the Board of Directors
Criteria of entitlement for minority shareholder(s) to nominate person(s) to be the Company’s Director(s) for initial consideration of the Corporate Governance and Nomination Committee
Invitation to the 2014 Annual General Shareholders' Meeting
Enclosure
1 Minutes of the 2013 Annual General Shareholder's Meeting<
2 Annual Report 2014
3 Articles of Association related to the Annual General Meeting of Shareholders
4 Profiles and past experiences of PricewaterhouseCoopers ABAS Limited (PwC)'s certified auditor
5 Profiles of the nominated persons to be the Company’s Directors
6 Definition of Independent Director and Profiles of Directors to be appointed as proxies
7 Guidelines of Registration and Proxy form
8 Registration Form (to be show at the meeting)
9 Procedures for sending any query in advance
10 Map of venue
Resolution Download
Notification of the Resolutions of the 2014 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2014 Annual General Meeting of Shareholders

Annual General Meeting 2013

Invitation Download
Entitlement for the right of shareholders to propose agenda(s) and nominated person(s) to be the director(s) for the 2013 Annual General meeting of Shareholders in advance.
Invitation to the 2013 Annual General Shareholders' Meeting
Enclosure
1 Minutes of the 2012 Annual General Shareholder's Meeting
2 Annual Report 2013
3 Articles of Association related to the Annual General Meeting of Shareholders
4 Profiles and past experiences of PricewaterhouseCoopers ABAS Limited (PwC)'s certified auditor
5 Brief Profiles of the nominated to be the Company’s Directors
6 Definition of Independent Director and Profiles of Independent Directors to be appointed as proxies
7 Guidelines of Registration and Proxy form
8 Registration Form (to be show at the meeting)
9 Procedures for sending any query in advance
10 Map of venue
Resolution Download
Notification of the Resolutions of the 2013 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2013 Annual General Meeting of Shareholders

Annual General Meeting 2012

Invitation Download
Entitlement for minority shareholders to propose AGM agenda
Invitation to the 2012 Annual General Shareholders' Meeting
Enclosure
1 Minutes of the 2011 Annual General Shareholder's Meeting
2 Annual Report 2012
3 Articles of Association related to the Annual General Meeting of Shareholders
4 Profiles and past experiences of PricewaterhouseCoopers ABAS Limited (PwC)'s certified auditor
5 Brief Profiles of the nominated to be the Company’s Directors
6 Definition of Independent Director and Profiles of Independent Directors to be appointed as proxies
7 Guidelines of Registration and Proxy form
8 Procedures for sending any query in advance
9 Map of venue
Resolution Download
Notification of the Resolutions of the 2013 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2012 Annual General Meeting of Shareholders

Annual General Meeting 2011

Invitation Download
Invitation to the 2011 Annual General Shareholders' Meeting
Enclosure
1 Minutes of the 2010 Annual General Shareholder's Meeting
2 Annual Report 2011
3 Articles of Association related to the Annual General Shareholders’ Meeting
4 Profiles and past experiences of PricewaterhouseCoopers ABAS Limited (PwC)'s certified auditor
5 A Brief Profiles of Directors nominated to be the Company’s Directors
6 Profiles of Independent Directors to be appointed as a proxy, and Definition of Independent Director
7 Map of venue
8 Guidelines for Registration and Proxy form
Resolution Download
Notification of the Resolutions of the 2011 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2011 Annual General Meeting of Shareholders

Annual General Meeting 2010

Invitation Download
Entitlement for minority shareholders to propose director’s nominee (1 Oct-31 Dec 10)
Entitlement for minority shareholders to propose AGM agenda (1 Oct-31 Dec 10)
Invitation to the 2010 Annual General Shareholders' Meeting
Enclosure
1 Minutes of the 2009 Annual General Meeting of Shareholder
2 A Brief Profiles of Directors Nominated to be the Company’s Directors
3 Article of Association Regarding the Shareholders’ Meeting
4 Profiles of Independent Directors to be appointed as a proxy and Definition of Independent Director
5 Map
6 Guidelines for Registration, Vote, Proxy Appointment and Identification Documents Required.
Resolution Download
Notification of the Resolutions of the 2010 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2010 Annual General Meeting of Shareholders

Annual General Meeting 2009

Invitation Download
Entitlement for minority shareholders to propose director’s nominee (1 Oct-31 Dec 09)
Entitlement for minority shareholders to propose AGM agenda (1 Oct-31 Dec 09)
Invitation to the 2009 Annual General Shareholders' Meeting
Enclosure
1 Minutes of the 2008 Annual General Meeting of Shareholder
(period 1 October - 31 December 2008)
2 A Brief Profiles of Directors Nominated to be the Company’s Directors
3 Article of Association Regarding the Shareholders’ Meeting
4 Profiles of Independent Directors to be appointed as a proxy and Definition of Independent Director
5 Map
6 Guidelines for Registration, Vote, Proxy Appointment and Identification Documents Required.
Resolution Download
Notification of the Resolutions of the 2009 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2009 Annual General Meeting of Shareholders

Annual General Meeting 2008

Resolution Download
Notification of the Resolutions of the 2008 Annual General Shareholders’ Meeting(1 October - 31 December 2009)
Notification of the Resolutions of the 2008 Annual General Shareholders’ Meeting

Extraordinary General Meeting 2008

Resolution Download
Notification of the Resolutions of No.2/2008 Extraordinary General Meeting of Shareholders
Notification of the Resolutions of No.1/2008 Extraordinary General Meeting of Shareholders
Minute of Meeting Download
Minutes of 1/2008 Extraordinary General Meeting of Shareholders

Annual General Meeting 2007

Resolution Download
Notification of the Resolutions of the 2007 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2007 Annual General Meeting of Shareholders

Annual General Meeting 2006

Resolution Download
Notification of the Resolutions of the 2006 Annual General Shareholders’ Meeting
Minute of Meeting Download
Minutes of 2006 Annual General Meeting of Shareholders

Remark : We apologize for Agenda Item 1 and Agenda Item 2 that we make a mistake in there. In Agenda Item 1 and 2 voting is not in requirement since they are proposed to the Meeting for acknowledgement. This has also made The Proxy form B and Proxy form C incorrect. We would like to apologize for our mistake and any inconvenience which may cause you.