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2017
Topic File size Download
Minutes of the Annual General Meeting of Shareholders No. 46/2017 527 Kb
Invitation to the Annual General Meeting of Shareholders No. 46/2017 699 Kb
Attachments 1. Copy of the minutes of the Annual General Meeting of Shareholders No.45/2016, held on Wednesday, 27th April 2016 446 Kb
Attachments 3. Profiles of the Directors nominated to be Director, replacing  those retiring by rotation 254 Kb
Attachments 4. Qualifications of Independent Director 192 Kb
Attachments 5. Articles of Association of the Company regarding to the Shareholders’ Meeting 123 Kb
Attachments 6. Proxy Form (Form B) 190 Kb
Attachments 7. Profiles of the Independent Directors proposed to act as proxies for shareholders No. 46/2017 201 Kb
Attachments 8. Documents required to attend the Meeting, Guidelines for Appointment of Proxy, Registration Process, Voting Process  and Vote Counting Procedures 308 Kb
Attachments 9. Map for the Meeting Place 375 Kb
Attachments 10. Annual Report 2016 (Book) Request Form 91 Kb
Attachments 12. Information Memorandum Regarding the entry into the acquisition 1.25 Mb
Attachments 13. Information Memorandum Regarding the Amalgamation between Thai President Foods Public Company Limited and President Rice Products Public Company Limited 2.79 Mb
Attachments 14. Opinion of the Independent Financial Advisor regarding the entering into the acquisition 1.03 Mb
Attachments 15. Opinion of the Independent Financial Advisor regarding the Amalgamation 1.67 Mb
Foxy Form A 106 Kb
Foxy Form C 175 Kb
Purchase Offer of Ordinary Shares 364 Kb
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The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2017 158 Kb