Investor Relation

Annual General Meeting of Shareholders        

The Shareholder ‘s Meeting 2019
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2019
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2019
3.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2019

The Shareholder ‘s Meeting 2018
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2018
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2018
3.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2018

The Shareholder ‘s Meeting 2017
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2017
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2017
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C
6.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2017

The Shareholder ‘s Meeting 2016
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2016
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2016
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C
6.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2016

Extraordinary General Meeting 2016
Download
1.

Notice of the allocation and subscription document of newly issued ordinary shares
of TSTE

2.
Report of the Extraordinary Meeting of Shareholders for the year 2016
3.
Extraordinary General Meeting of Shareholders for year 2016
4.
Proxy Form A
5.
Proxy Form B
6.
Proxy Form C

The Shareholder ‘s Meeting 2015
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2015
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2015
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C
6.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2015  

Extraordinary General Meeting 2015
Download
1.
Report of the Extraordinary Meeting of Shareholders for the year 2015
2.
Extraordinary General Meeting of Shareholders for year 2015
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C


The Shareholder ‘s Meeting 2014
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2014
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2014
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C
6.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2014  


The Shareholder ‘s Meeting 2013
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2013
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2013
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C
6.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2013  


The Shareholder ‘s Meeting 2012
Download
1.
Report of the Annual General Meeting of Shareholders for the year 2012
2.
Invitation to attend the Annual General Meeting of Shareholders for year 2012
3.
Proxy Form A
4.
Proxy Form B
5.
Proxy Form C
6.
Criteria for the shareholders to propose an agenda in advance for
the Annual General Meeting of Shareholders, 2012  

 

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