SHAREHOLDERS' MEETING

Please select the meeting year


    • Report of the Annual General Meeting of Shareholders for the year 2021 (Date : 06/05/2022)

    • Invitation to attend the Annual General Meeting of Shareholders for year 2021

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2021 No. 1/2022

    • Report of the Annual General Meeting of Shareholders for the year 2020

    • Invitation to attend the Annual General Meeting of Shareholders for year 2020

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2020 No. 1/2021

    • Report of the Annual General Meeting of Shareholders for the year 2019

    • Invitation to attend the Annual General Meeting of Shareholders for year 2019

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2019

    • Report of the Annual General Meeting of Shareholders for the year 2018

    • Invitation to attend the Annual General Meeting of Shareholders for year 2018

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2018

    • Report of the Annual General Meeting of Shareholders for the year 2017

    • Invitation to attend the Annual General Meeting of Shareholders for year 2017

    • Proxy Form AProxy Form BProxy Form C

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2017

    • Report of the Annual General Meeting of Shareholders for the year 2016

    • Invitation to attend the Annual General Meeting of Shareholders for year 2016

    • Proxy Form AProxy Form BProxy Form C

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2016

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

    • Report of the Extraordinary Meeting of Shareholders for the year 2016

    • Extraordinary General Meeting of Shareholders for year 2016

    • Proxy Form AProxy Form BProxy Form C

    • Report of the Annual General Meeting of Shareholders for the year 2015

    • Invitation to attend the Annual General Meeting of Shareholders for year 2015

    • Proxy Form AProxy Form BProxy Form C

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2015

    • Report of the Extraordinary Meeting of Shareholders for the year 2015

    • Extraordinary General Meeting of Shareholders for year 2015

    • Proxy Form AProxy Form BProxy Form C

    • Report of the Annual General Meeting of Shareholders for the year 2014

    • Invitation to attend the Annual General Meeting of Shareholders for year 2014

    • Proxy Form A Proxy Form BProxy Form C

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2014

    • Report of the Annual General Meeting of Shareholders for the year 2013

    • Invitation to attend the Annual General Meeting of Shareholders for year 2013

    • Proxy Form A Proxy Form BProxy Form C

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2013

    • Report of the Annual General Meeting of Shareholders for the year 2012

    • Invitation to attend the Annual General Meeting of Shareholders for year 2012

    • Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2012

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