| Annual General Meeting of Shareholders 2024 | |
|---|---|
| The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders 2024 | Download |
| Annual General Meeting of Shareholders No.1/2566 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders No. 1/2566 through Electronic Devices (E-AGM) | Download |
| Invitation to the Annual General Meeting of Shareholders No. 1/2566 through Electronic Devices (E-AGM) | Download |
| Supporting Documents for the Meeting Agendas | |
| (1.1) Supporting Document for Agenda 1 : Minutes of the Annual General Meeting of Shareholders No. 1/2565 held on April 12, 2022 | Download |
| (1.3) Supporting Document for Agenda 6 : Profile of directors who are re-elected to resume the office for another term and the Definition of independent directors of the Company. | Download |
| (1.4) Supporting Document for Agenda 7 : The remuneration of Board of Directors, Audit Committee, and Board of Management for the year 2023 | Download |
| (1.5) Supporting Document for Agenda 8 : The details of Certified Public Accountants (Auditors) and determination of auditors’ fee for the year 2023 | Download |
| (1.6) Supporting Document for Agenda 9 : Details of the amendment of the Articles of Association | Download |
| Supporting Documents for Attendance of the Meeting | |
| (2.1) Proxy Form A | Download |
| (2.1) Proxy Form B | Download |
| (2.1) Proxy Form C | Download |
| (2.2) Guidelines for registration, the method of granting proxy, procedure for attending E-AGM. | Download |
| (2.3) Registration form for authorized signatory of juristic person. | Download |
| (2.4) Article of Association of TTCL Public Company Limited, relating to Shareholders’ Meeting No.1/2566 through Electronic Devices (E-AGM). | Download |
| (2.5) QR Code Downloading Procedure for 56-1 One Report 2022 | Download |
| (2.6) User Manual for the electronic Meeting system (E-AGM) for the Shareholders’ Meeting | Download |
| (2.7) Question Form for the Annual General Meeting of Shareholder No.1/2566. | Download |
| (2.8) Privacy Notice for the Shareholders’ Meeting. | Download |
| The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders No.1/2566 | Download |
| Annual General Meeting of Shareholders No.1/2565 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders No. 1/2565 through Electronic Devices (E-AGM) | Download |
| Invitation to the Annual General Meeting of Shareholders No. 1/2565 through Electronic Devices (E-AGM) | Download |
| Supporting Documents for the Meeting Agendas | |
| (1.1) Supporting Document for Agenda 1 : Minutes of the Annual General Meeting of Shareholders No. 1/2564 held on April 21, 2021 | Download |
| (1.3) Supporting Document for Agenda 5 : Profile of directors who are re-elected to resume the office for another term and the Definition of independent directors of the Company. | Download |
| (1.4) Supporting Document for Agenda 6 : The remuneration of Board of Directors, Audit Committee, and Board of Management for the year 2022 | Download |
| (1.5) Supporting Document for Agenda 7 : The details of Certified Public Accountants (Auditors) and determination of auditors’ fee for the year 2022 | Download |
| (1.6) Supporting Document for Agenda 8 : Details of the amendment of the Company’s objective | Download |
| Supporting Documents for Attendance of the Meeting | |
| (2.1) Proxy Form A | Download |
| (2.1) Proxy Form B | Download |
| (2.1) Proxy Form C | Download |
| (2.2) Guideline for registration, the method of granting proxy, procedure for attending E-AGM. | Download |
| (2.3) Registration form for authorized signatory of juristic person. | Download |
| (2.4) Article of Association of TTCL Public Company Limited, relating to Shareholders’ Meeting No.1/2565 through Electronic Devices (E-AGM). | Download |
| (2.5) QR Code Downloading Procedure for 56-1 One Report 2021 | Download |
| (2.6) User Manual for the electronic Meeting system (E-AGM) for the Shareholders’ Meeting | Download |
| (2.7) Question Form for the Annual General Meeting of Shareholder No.1/2565. | Download |
| (2.8) Privacy Notice for the Shareholders’ Meeting. | Download |
| The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders No.1/2565 | Download |
| Annual General Meeting of Shareholders No.1/2564 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders No. 1/2564 through Electronic Devices (E-AGM) | Download |
| Invitation to the Annual General Meeting of Shareholders No. 1/2564 through Electronic Devices (E-AGM) | Download |
| Supporting Documents for the Meeting Agendas | |
| (1.1) Attachment of agenda 1 : Minutes of Annual General Meeting of Shareholders No.1/2563 held on August 05, 2020. | Download |
| (1.3) Attachment of agenda 5 : Resume of directors who retired by rotation and new candidate for being a director to supersede the director who completed the term | Download |
| (1.4) Attachment of agenda 6 : Resume of the nominated persons for being the new directors and the Definition of independent directors of the Company. | Download |
| (1.5) Attachment of agenda 8 : To consider and approve the remuneration for the Board of Directors, Audit Committee and Board of Management for the year 2021 | Download |
| (1.6) Attachment of agenda 9 : To consider and approve the appointment of auditors and audit fee for the year 2021 | Download |
| (1.7) Attachment of agenda 11 : Information Memorandum of TTCL Public Company Limited regarding the Acquisition and Disposal of Assets for the Investment in the Ahlone LNG to Power Project Located at the Republic of the Union of Myanmar (List 2) | Download |
| (1.7) Attachment of agenda 11 : Report of Independent Financial Advisor (IFA) | Download |
| Supporting Documents for Attendance of the Meeting | |
| (2.1) Proxy Form A | Download |
| (2.1) Proxy Form B (Revised) | Download |
| (2.1) Proxy Form C (Revised) | Download |
| (2.2) Guidelines for registration, the method of Granting Proxy, Procedures for attending the E-AGM | Download |
| (2.3) Registration Form for Authorized Signatory of Juristic Person | Download |
| (2.4) Article of Association of TTCL Public Company Limited, relating to Shareholders’ Meeting | Download |
| (2.5) QR Code Downloading Procedures for the 2020 Annual Report | Download |
| (2.6) User Manual for the electronic Meeting system (E-AGM) for the Shareholders’ Meeting | Download |
| The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders No. 1/2564 | Download |
| Annual General Meeting of Shareholders 2020 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2020 | Download |
| Live broadcast of the shareholders’ meeting | |
| Invitation to the Annual General Meeting of Shareholders No. 1/2020 | Download |
| Supporting Documents for the Meeting Agendas | |
| Attachment of agenda 1 : Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on May 22, 2019. | Download |
| Attachment of agenda 5 : the remuneration for the Board of Directors, Audit Committee and Board of Management for the year 2020 | Download |
| Attachment of agenda 6 : Resume of directors who will retire by rotation. | Download |
| Attachment of agenda 7 : The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2020 | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Shareholders or representative identification for meeting attendance. | Download |
| Article of Association of TTCL Public Company Limited, Chapter 5 : Board of Directors, Chapter 6 : Shareholders’ Meeting. | Download |
| The Procedure for the Annual General Meeting of Shareholders of year 2020 | Download |
| The Definition of independent directors of the Company | Download |
| Map of Meeting Location (27th Floor Sermmit Tower) | Download |
| QR Code Downloading Procedures for the Annual Report 2019 | Download |
| Meeting Measures and Guidelines for the Annual General Meeting of Shareholders No. 1/2563 under the Ongoing Covid-19 Pandemic TTCL Public Company Limited | Download |
| Coronavirus 2019 (COVID-19) Screening Form | Download |
| Instruction to Access Annual General Meeting of Shareholders No. 1/2563 Of TTCL Public Company Limited With Private Live Streaming | Download |
| Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance | Download |
| Extraordinary General Meeting of Shareholders No. 1/2019 | |
|---|---|
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2019 | Download |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019. | Download |
| Supporting Documents for the Meeting Agendas | |
| Attachment of agenda 1 :
Minutes of the Annual General Meeting of Shareholders No. 1/2019. |
Download |
| Attachment of agenda 2 : | |
| Information Memorandum on Disposal of Assets of TTCL Public Company Limited in relation to the disposal of investment in TTCL Gas Power Pte. Ltd. | Download |
| Opinions of the Independent Financial Advisor on the disposal of assets of TTCL Public Company Limited | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Documents or evidences that the shareholders shall present as evidence of the right to attend the meeting, conditions, criteria, meeting attendance procedures, granting of proxies, and voting. | Download |
| Article of Association of TTCL Public Company Limited, Chapter 6 : Shareholders’ Meeting. | Download |
| The Procedure for the Annual General Meeting of Shareholders No. 1/2562 | Download |
| Map of Meeting Location (27th Floor Sermmit Tower) | Download |
| Annual General Meeting of Shareholders 2019 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2019 | Download |
| Invitation to the Annual General Meeting of Shareholders of year 2019. | Download |
| Supporting Documents for the Meeting Agendas | |
| Attachment of agenda 1 : Minutes of the Annual General Meeting of Shareholders No. 1/2018. | Download |
| Attachment of agenda 5 : the remuneration for the Board of Directors, Audit Committee and Board of Management for the year 2019 | Download |
| Attachment of agenda 6 : Resume of directors who will retire by rotation. | Download |
| Attachment of agenda 7 : The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2019 | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form A | Download |
| Proxy Form B (Revise the declared voting intention in the agenda 2 and agenda 8) | Download |
| Proxy Form C (Revise the declared voting intention in the agenda 2 and agenda 8) | Download |
| Shareholders or representative identification for meeting attendance. | Download |
| Article of Association of TTCL Public Company Limited, Chapter 5 : Board of Directors, Chapter 6 : Shareholders’ Meeting. | Download |
| The Procedure for the Annual General Meeting of Shareholders No. 1/2562 | Download |
| The Definition of independent directors of the Company | Download |
| Map of Meeting Location. | Download |
| QR Code Downloading Procedures for the Annual Report 2018 | Download |
| Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance | Download |
| Annual General Meeting of Shareholders 2018 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2018 | Download |
| Invitation to the Annual General Meeting of Shareholders of year 2018. | Download |
| Supporting Documents for the Meeting Agendas | |
| Attachment of agenda 1 : Minutes of AGM of year 2017. | Download |
| Attachment of agenda 4 : Details of Dividend Payment. | Download |
| Attachment of agenda 5 : The Remuneration of Board of Directors, Audit Committee and Board of Management and Management members for the year 2018. | Download |
| Attachment of agenda 6 : Resume of directors who will retire by rotation. | Download |
| Attachment of agenda 7 : The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2018 | Download |
| Supporting document for Agenda 9: Information memorandum regarding the disposal of assets of the Company and report on the Opinion of the Independent Financial Advisor | Download |
| Supporting document for Agenda 10 & 13: Capital increase form (F53-4) | Download |
| Supporting document for Agenda 12: Key features of Warrants to Purchase Newly Issued Ordinary Share of TTCL Public Company Limited NO. 1 (TTCL-W1 Warrants) | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Shareholders or representative identification for meeting attendance. | Download |
| Article of Association of TTCL, Chapter 5 : Board of Directors, Chapter 6 : Shareholders’ Meeting. | Download |
| The Procedure for Annual General Meeting of Shareholders | Download |
| The Definition of independent directors. | Download |
| Map of Meeting Location. | Download |
| Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance | Download |
| Annual General Meeting of Shareholders 2017 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2017 | Download |
| Invitation for Annual General Meeting of Shareholders 2017 | Download |
| Supporting Documents for the Meeting Agendas | |
| Minutes of the Annual General Meeting of Shareholders No. 1/2016 | Download |
| The Annual Report 2016 | Download |
| Details of Dividend Payment | Download |
| The remuneration of Board of Directors, Audit Committee, Board of Management and Management members for the year 2017 | Download |
| Resume of directors who will retired by rotation | Download |
| The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2017 | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Shareholders or representative identification for meeting attendance | Download |
| Article of Association | Download |
| The Procedure for the Annual General Shareholders' Meeting | Download |
| The Definition of independent directors of the Company | Download |
| Map of Meeting Location | Download |
| Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance | Download |
| Annual General Meeting of Shareholders 2016 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2016 | Download |
| Invitation for Annual General Meeting of Shareholders 2016 | Download |
| Supporting Documents for the Meeting Agendas | |
| Minutes of the Annual General Meeting of Shareholders No. 1/2015 | Download |
| The Annual Report 2015 | Download |
| Preliminary details of the debentures | Download |
| Details of Dividend Payment | Download |
| The remuneration of Board of Directors, Audit Committee and Board of Management for the year 2016 | Download |
| Resume of re-elected and new Directors | Download |
| The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2016 | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Shareholders or representative identification for meeting attendance | Download |
| Article of Association | Download |
| The Procedure for the Annual General Shareholders' Meeting | Download |
| The Definition of independent directors of the Company | Download |
| Map of Meeting Location | Download |
| Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance | Download |
| Annual General Meeting of Shareholders 2015 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2015 | Download |
| Invitation for Annual General Meeting of Shareholders 2015 | Download |
| Supporting Documents for the Meeting Agendas | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 | Download |
| The Annual Report 2014 | |
| Preliminary details of the debentures | Download |
| Resume of Directors | Download |
| The remuneration of Board of Directors, Audit Committee and Board of Management | Download |
| The details of Certified Public Accountants (Auditors) and determination of auditors' remuneration | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Documents or Evidence Showing the Identity of a Shareholder or the Representative of a Shareholder Entitled to Attend the Meeting | Download |
| Article of Association | Download |
| The Procedure for the Annual General Shareholders' Meeting 2015 | Download |
| The Definition of independent directors ofthe Company | Download |
| Map of Meeting Location | Download |
| Annual General Meeting of Shareholders 2014 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2014 | Download |
| Invitation for Annual General Meeting of Shareholders 2014 | Download |
| Supporting Documents for the Meeting Agendas | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2013 | Download |
| The Annual Report 2013 | Download |
| Resume of Directors | Download |
| The remuneration of Board of Directors, Audit Committee and Board of Management | Download |
| The details of Certified Public Accountants (Auditors) and determination of auditors' remuneration | Download |
| Supporting Documents for Attendance of the Meeting | |
| Proxy Form B | Download |
| Documents or Evidence Showing the Identity of a Shareholder or the Representative of a Shareholder Entitled to Attend the Meeting | Download |
| Article of Association | Download |
| The Procedure for the Annual General Shareholders' Meeting 2014 | Download |
| The Definition of independent directors ofthe Company | Download |
| Map of Meeting Location | Download |
| Annual General Meeting of Shareholders 2013 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2013 | Download |