To be a leading value-oriented integrated energy company in Asia-Pacific

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Streaming Videos Annual General Meeting Year 2017
Photo Activity Annual General Meeting Year 2017
Notice of the Shareholders' Annual General Meeting Year 2560 (B.E.)
pdf
0.07 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2559 (B.E.)
pdf
0.84 MB
Enclosure 2 - Annual Report 2016
pdf
13.7 MB
Financial Statement 2016
pdf
10.7 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.14 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.03 MB
Enclosure 5 - Proxy Form A
pdf
0.12 MB
Proxy Form B
pdf
0.15 MB
Proxy Form C
pdf
0.15 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.02 MB
Enclosure 7 - List of independent directors and Chief Executive Officer proposed for proxy appointment
pdf
0.02 MB
Enclosure 8 - Registration Form for the Shareholders' Annual General Meeting Year 2560 (B.E.)
pdf
0.09 MB
Enclosure 9 - Request form for The Annual Report 2016 and Sustainability Report 2016
pdf
0.02 MB
Enclosure 10 - Meeting location map
pdf
0.27 MB
Criteria
pdf
0.07 MB.
Form A: Form to Propose Agenda Item
pdf
0.03 MB.
Form B: Form to Nominate Director
pdf
0.03 MB.
 
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Streaming Videos Annual General Meeting Year 2016
Photo Activity Annual General Meeting Year 2016
Notice of the Shareholders' Annual General Meeting Year 2559 (B.E.)
pdf
98 KB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2558 (B.E.)
pdf
0.20 MB
Enclosure 2 - Annual Report 2015
pdf
16.2 MB
Financial Statement 2015
pdf
16.7 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.09 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.04 MB
Enclosure 5 - Proxy Form A
pdf
0.10 MB
Proxy Form B
pdf
0.16 MB
Proxy Form C
pdf
0.16 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.14 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.02 MB
Enclosure 8 - Registration Form for the Shareholders' Annual General Meeting Year 2559 (B.E.)
pdf
0.08 MB
Enclosure 9 - Request form for The Annual Report 2015 and Sustainability Report 2015
pdf
0.04 MB
Enclosure 10 - Public Announcement "Discontinuation of Souvenirs for AGM 2559(B.E.)"
pdf
0.02 MB
Enclosure 11 - Meeting location map
pdf
0.29 MB
Criteria
pdf
0.06 MB.
Form A: Form to Propose Agenda Item
pdf
0.04 MB.
Form B: Form to Nominate Director
pdf
0.04 MB.
 
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Streaming Videos Annual General Meeting Year 2015
Photo Activity Annual General Meeting Year 2015
Notice of the Shareholders' Annual General Meeting Year 2558 (B.E.)
pdf
141 KB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2557 (B.E.)
pdf
0.20 MB
Enclosure 2 - Annual Report 2014
pdf
16.2 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.09 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.04 MB
Enclosure 5 - Proxy Form A
pdf
0.10 MB
Proxy Form B
pdf
0.16 MB
Proxy Form C
pdf
0.16 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.14 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.02 MB
Enclosure 8 - Registration form for the Shareholders’ Meeting containing individual shareholder’s
pdf
0.08 MB
Enclosure 9 - Request form for full version of the annual report and Sustainability Report 2014
pdf
0.04 MB
Enclosure 10 - Announcement "Discontinuation of Souvenir Distribution for the Shareholders’ Annual General Meeting Year 2558 (B.E.)"
pdf
0.02 MB
Enclosure 11 - Meeting location map
pdf
0.29 MB
Criteria
pdf
45 KB.
Form A: Form to Propose Agenda Item
pdf
0.04 MB.
Form B: Form to Nominate Director
pdf
0.04 MB.
 
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Streaming Videos Annual General Meeting Year 2014
Photo Activity Annual General Meeting Year 2014
Notice of the Shareholders' Annual General Meeting Year 2557 (B.E.)
pdf
0.38 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2556 (B.E.)
pdf
1.22 MB
Enclosure 2 - Annual Report 2013
pdf
21.04 MB
Enclosure 2 - Sustainability Report 2013
pdf
4.72 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.27 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.19 MB
Enclosure 5 - Proxy Form A
pdf
0.07 MB
Proxy Form B
pdf
0.23 MB
Proxy Form C
pdf
0.24 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.15 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.03 MB
Enclosure 8 - Registration Form for the Shareholders’ Annual General Meeting Year 2556 (B.E.)
pdf
0.04 MB
Enclosure 9 - Request form for full version of the annual report 2013
pdf
0.01 MB
Enclosure 10 - Meeting location map
pdf
0.10 MB
Criteria
pdf
1.20 MB.
Form A: Form to Propose Agenda Item
pdf
0.38 MB.
Form B: Form to Nominate Director
pdf
0.42 MB.
 
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Streaming Videos Annual General Meeting Year 2013
Photo Activity Annual General Meeting Year 2013
Notice of the Shareholders' Annual General Meeting Year 2556 (B.E.)
pdf
0.14 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2555 (B.E.)
pdf
0.25 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.22 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.04 MB
Enclosure 5 - Proxy Form A
pdf
0.10 MB
Proxy Form B
pdf
0.14 MB
Proxy Form C
pdf
0.15 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.03 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.02 MB
Enclosure 8 - Registration Form for the Shareholders’ Annual General Meeting Year 2556 (B.E.)
pdf
0.41 MB
Enclosure 9 - Request form for full version of the annual report 2012
pdf
0.03 MB
Enclosure 10 - Meeting location map
pdf
0.30 MB
Criteria
pdf
0.04 MB.
Form A: Form to Propose Agenda Item
pdf
0.03 MB.
Form B: Form to Nominate Director
pdf
0.03 MB.
 
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Notice of the Shareholders' Annual General Meeting Year 2012 (B.E.)
pdf
0.13 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2011 (B.E.)
pdf
0.36 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.33 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.25 MB
Enclosure 5 - Proxy Form A
pdf
0.09 MB
Proxy Form B
pdf
0.14 MB
Proxy Form C
pdf
0.14 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.12 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.02 MB
Enclosure 8 - Registration form for the Shareholders' Meeting containing individual shareholder's barcode
pdf
0.30 MB
Enclosure 9 - Request form for full version of the annual report
pdf
0.21 MB
Enclosure 10 - Meeting location map
pdf
0.32 MB
Criteria
pdf
0.02 MB.
Form A: Form to Propose Agenda Item
pdf
0.02 MB.
Form B: Form to Nominate Director
pdf
0.02 MB.
 
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Notice of the Shareholders' Annual General Meeting Year 2011 (B.E.)
pdf
3.19 MB.
Notice AGM 2011
pdf
0.06 MB.
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2010 (B.E.)
pdf
9.55 MB.
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
2.78 MB.
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
2.04 MB.
Enclosure 5 - Proxy Form A
pdf
0.60 MB.
Proxy Form B
pdf
1.78 MB.
Proxy Form C
pdf
1.92 MB.
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
1.33 MB.
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.27 MB.
Enclosure 8 - Registration form for the Shareholders' Meeting containing individual shareholder's barcode
pdf
0.76 MB.
Enclosure 9 - Request form for full version of the annual report
pdf
0.12 MB.
Enclosure 10 - Meeting location map
pdf
0.41 MB.
 
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Notice of Shareholders’ Annual General Meeting Year 2010
pdf
3.42 MB.
Enclosure No.1 - Minutes of Shareholders’ Annual General Meeting Year 2009
pdf
0.17 MB.
Enclosure No.3 - Notification on Dividend Tax Credit for Individual Shareholders
pdf
0.04 MB.
Enclosure No.4 - Profiles of the Nominated Persons to be Elected as Directors
pdf
0.30 MB.
Enclosure No.5 - Articles of Association of the Company Relating to the Shareholders’ Meeting
pdf
0.07 MB.
Enclosure No.6 - Proxy Form A
pdf
0.08 MB.
Proxy Form B
pdf
0.11 MB.
Proxy Form C
pdf
0.11 MB.
Enclosure No.7 - Document Required for Attending Annual General Meeting
pdf
0.05 MB.
Enclosure No.8 - List of Independent Directors and President Proposed for Proxy Appointment
pdf
0.04 MB.
Enclosure No.9 - Registration Form
pdf
0.07 MB.
Enclosure No.10 - Request Form for Full Version of the Annual Report
pdf
0.07 MB.
Enclosure No.11 - Meeting Location Map
pdf
0.27 MB.
 
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Notice of Shareholders’ Annual General Meeting Year 2009
pdf
0.13 MB.
Enclosure No.1 - Minutes of Shareholders’ Annual General Meeting Year 2008
pdf
0.16 MB.
Enclosure No.2 - Annual Report 2008
Link
 
Enclosure No.3 - CV of Nominated Director
pdf
1.05 MB.
Enclosure No.4 - Shareholders’ Meeting, Proxy, Voting
pdf
0.07 MB.
Enclosure No.5 - Document Required for Attending Annual General Meeting
pdf
0.06 MB.
Enclosure No.6 - Registration Form
pdf
0.07 MB.
Enclosure No.7 - Proxy Form A
pdf
0.08 MB.
Proxy Form B
pdf
0.11 MB.
Proxy Form C
pdf
0.11 MB.
Enclosure No.8 - List of Independent Directors and Managing Director Proposed for Proxy Appointment
pdf
0.04 MB.
Enclosure No.9 - Map
pdf
0.25 MB.
 
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Notice of Shareholders’ Annual General Meeting Year 2008
pdf
0.13 MB.
Enclosure No.1 - Minutes of Shareholders’ Annual General Meeting Year 2007
pdf
0.16 MB.
Enclosure No.2 - Annual Report 2008
Link
 
Enclosure No.3 - CV of nominated directors
pdf
0.19 MB.
Enclosure No.4 - Shareholders’ Meeting, Proxy, Voting
pdf
0.07 MB.
Enclosure No.5 - Document required for attending Annual General Meeting
pdf
0.05 MB.
Enclosure No.6 - Registration Form
pdf
0.07 MB.
Enclosure No.7 - Proxy Form A
pdf
0.08 MB.
Proxy Form B
pdf
0.11 MB.
Proxy Form C
pdf
0.11 MB.
Enclosure No.8 - Map
pdf
0.20 MB.
 
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Notice of Shareholders’ Annual General Meeting Year 2007
pdf
0.13 MB.
Enclosure No.1 - Minutes of Shareholders’ Annual General Meeting Year 2006
pdf
0.16 MB.
Enclosure No.2 - Annual Report 2007
Link
 
Enclosure No.3 - CV of nominated directors
pdf
1.05 MB.
Enclosure No.4 - Shareholders’ Meeting, Proxy, Voting
pdf
0.07 MB.
Enclosure No.5 - Document required for attending Annual General Meeting
pdf
0.06 MB.
Enclosure No.6 - Registration Form
pdf
0.07 MB.
Enclosure No.7 - Proxy Form A
pdf
0.08 MB.
Proxy Form B
pdf
0.11 MB.
Proxy Form C
pdf
0.11 MB.
Enclosure No.8 Map
pdf
0.20 MB.
 
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Notice of Shareholders’ Annual General Meeting Year 2006
pdf
0.18 MB.
Enclosure No.1 - Minutes of Shareholders’ Annual General Meeting Year 2005
pdf
0.41 MB.
Enclosure No.2 - Annual Report 2006
Link
 
Enclosure No.3 -CV of nominated directors
pdf
0.37 MB.
Enclosure No.4 - Shareholders’ Meeting, Proxy, Voting
pdf
0.10 MB.
Enclosure No.5 - Document required for attending Annual General Meeting
pdf
0.09 MB.
Enclosure No.6 - Proxy Form A
pdf
0.17 MB.
Proxy Form B
pdf
0.29 MB.
Proxy Form C
pdf
0.32 MB.
Enclosure No.7 - Map
pdf
0.17 MB.
 
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Notice of Shareholders’ Annual General Meeting Year 2005
pdf
0.57 MB.