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(Thai) Thai Stanley

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AGM Document

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008

2025

Date	Title	Download	Size
20/01/2025	Criteria to Propose AGM Agenda		166 KB
20/01/2025	Agenda Proposal form		57 KB
20/01/2025	Director Proposal form		94 KB

2024

Date	Title	Download	Size
06/06/2024	Invitation Letter		5 MB
06/06/2024	Minute of former AGM No.1/2022		761 KB
06/06/2024	Election of Director		153 KB
06/06/2024	Director’s remuneration		71 KB
06/06/2024	Appointment Auditor		117 KB
06/06/2024	Company articles about AGM		68 KB
06/06/2024	Independent Directo		163 KB
06/06/2024	Proxy B		70 KB, 94 KB
06/06/2024	Form Request Annual Report – print out		48 KB, 42 KB
06/06/2024	Guideline for attending the Meeting		94 KB
06/06/2024	Register form		80 KB, 85 KB
06/06/2024	Submit Question		78 KB, 87 KB
06/06/2024	Proxy C		69 KB, 88 KB
23/01/2024	Propose AGM Agenda		1003 KB
23/01/2024	Director Proposal form		56 KB
23/01/2024	Agenda Proposal form		40 KB

2023

Date	Title	Download	Size
22/05/2023	Invitation Letter		261 KB
22/05/2023	Minute of former AGM No.1/2022		482 KB
22/05/2023	Election of Director		150 KB
22/05/2023	Director’s remuneration		57.1 KB
22/05/2023	Appointment Auditor		115 KB
22/05/2023	Company articles about AGM		63.9 KB
22/05/2023	Independent Director		150 KB
22/05/2023	Proxy B		66.0 KB
22/05/2023	Form Request Annual Report – print out		35.5 KB
22/05/2023	Guideline for attending the Meeting		99.6 KB
22/05/2023	Register form		75.0 KB
22/05/2023	Submit Question		74.0 KB
22/05/2023	Proxy C		64.0 KB
20/01/2023	Propose AGM Agenda		933 KB
20/01/2023	Director Proposal form		56 KB
20/01/2023	Agenda Proposal form		41 KB

2022

Date	Title	Download	Size
20/01/2022	Propose AGM Agenda		1 MB
20/01/2022	Director Proposal form		54 KB
20/01/2022	Agenda Proposal form		38 KB
31/05/2022	Invitation Letter		2.33 MB
31/05/2022	Minute of former AGM No.1/2021		386 KB
31/05/2022	Election of Director		207 KB
31/05/2022	Director’s remuneration		68 KB
31/05/2022	Appointment Auditor		78.2 KB
31/05/2022	Company articles about AGM		61.6 KB
31/05/2022	Independent Director		159 KB
31/05/2022	Proxy B		59 KB
31/05/2022	Form Request Annual Report		34.5 KB
31/05/2022	Guideline for attending the Meeting		175 KB
31/05/2022	Register form		70 KB
31/05/2022	Submit Question		68.5 KB
31/05/2022	Proxy C		58 KB

2021

Date	Title	Download	Size
11/01/2021	Propose AGM Agenda		1 MB
11/01/2021	Director Proposal form		36 KB
11/01/2021	Agenda Proposal form		35 KB
01/06/2021	Invitation Letter of AGM No.1/2021		2 MB
01/06/2021	Copy of Minute AGM No.1/2020		4 MB
01/06/2021	Director Retired by Rotation		154 KB
01/06/2021	Director Fee		108 KB
01/06/2021	Appointment Auditors and Audit Fees		116 KB
01/06/2021	Document to Showing an Identity of Shareholder		94 KB
01/06/2021	Company’s Article of Association Concerning		119 KB
01/06/2021	Independent Director		156 KB
01/06/2021	Proxy form B		57 KB
01/06/2021	Requirement form for Annual Report (Printed form)		35 KB
01/06/2021	Proxy Form C		57 KB
01/06/2021	Guidelines for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM)		191 KB
01/06/2021	Registration form for attending the E-AGM		69 KB
01/06/2021	Submit questions in advance form for the E-AGM		70 KB

2020

Date	Title	Download	Size
18/01/2020	Propose AGM Agenda		74 KB
18/01/2020	Director Proposal form		35 KB
18/01/2020	Agenda Proposal form		34 KB
02/06/2020	Invitation Letter of AGM No.1/2020		2 MB
02/06/2020	Copy of Minute AGM No.1/2019		5 MB
02/06/2020	Director Retired by Rotation		187 KB
02/06/2020	Director Fee		90 KB
02/06/2020	Appointment Auditors and Audit Fees		73 KB
02/06/2020	Document to Showing an Identity of Shareholder		94 KB
02/06/2020	Company’s Article of Association Concerning		92 KB
02/06/2020	Independent Director		110 KB
02/06/2020	Proxy form B		58 KB
02/06/2020	Participant Form		41 KB
02/06/2020	Map of Minivan Parking		95 KB
02/06/2020	Company Map		74 KB
02/06/2020	Requirement form for Annual Report (Printed form)		35 KB
02/06/2020	Proxy Form C		56 KB

2019

Date	Title	Download	Size
18/01/2019	Propose AGM Agenda		74 KB
18/01/2019	Director Proposal form		64 KB
18/01/2019	Agenda Proposal form		59 KB
04/06/2019	Invitation Letter		3 MB
04/06/2019	Minute of AGM 2018		5 MB
04/06/2019	Director Retired by Rotation		194 KB
04/06/2019	Director Fee		95 KB
04/06/2019	Auditor		196 KB
04/06/2019	Document for Showing		124 KB
04/06/2019	Company Articles		101 KB
04/06/2019	Independent Director		144 KB
04/06/2019	Proxy B		64 KB
04/06/2019	Participant Form		40 KB
04/06/2019	Company Map		87 KB
04/06/2019	Map of Mini-Bus Parking		190 KB
04/06/2019	Requirement for Annual Report (Printing)		35 KB
04/06/2019	Proxy C		59 KB

2018

Date	Title	Download	Size
06/06/2018	Shareholders Meeting Document 2018 (All)		2.5 MB

2017

Date	Title	Download	Size
06/06/2017	Shareholders Meeting Document 2017 (All)		2.14 MB

2016

Date	Title	Download	Size
06/06/2016	Shareholders Meeting Document 2016 (All)		1.95 MB

2015

Date	Title	Download	Size
03/06/2015	Notice of AGM 2015		406.15 KB
03/06/2015	Attached for Agenda 1 A copy of Minute of AGM2014		1.02 MB
03/06/2015	Attachement Agenda 5 Director retired by rotation		302.92 KB
03/06/2015	Attachement Agenda 6 Director Fee 2015		66.72 KB
03/06/2015	Attachment Agenda 7 Auditor fee 2015		62.88 KB
00/06/2015	Document showing an identity of the shareholder		128.16 KB
03/06/2015	Company’s Articles of Association concerning the AGM		160.05 KB
03/06/2015	Details Independent Director		166.40 KB
03/06/2015	Proxy form B		204.75 KB
03/06/2015	Proxy Form C		224.03 KB
03/06/2015	Participant Form and Maps		248.80 KB
03/06/2015	Requirement Form for 2014Annual Report		25.84 KB
04/08/2015	Analyst Meeting Q1/2014		662.41 KB

2014

Date	Title	Download	Size
04/06/2014	Notice of the AGM 2014		417.04 KB
04/06/2014	The AGM2014 document – Agenda 1 The minute of AGM 2013		978.23 KB
04/06/2014	The AGM2014 document – Agenda 5 Election Director		314.62 KB
04/06/2014	The AGM2014 document – Agenda 6 Director Fee		75.51 KB
04/06/2014	The AGM2014 document – Agenda 7 Auditor Fee		63.50 KB
04/06/2014	The AGM2014 document – Document for attend the meeting		127.75 KB
04/06/2014	The AGM2014 document – The company’s articles		158.98 KB
04/06/2014	The AGM2014 document – Independent Director		119.32 KB
04/06/2014	The AGM2014 document – Proxy Form B		202.52 KB
04/06/2014	The AGM2014 document – Participant Form		309.12 KB
04/06/2014	The AGM2014 document – Requirement form for annual report (printing)		26.33 KB
06/06/2014	The AGM2014 document – Proxy Form C		230.00 KB

2013

Date	Title	Download	Size
00/00/2013	Notice of AGM No.1/2013		1.48 MB
00/00/2013	Agenda 1 Minute of the AGM No.1/2012		208.51 KB
00/00/2013	Agenda 5 Information on proposed directors in replacement of those retired by rotation		191.71 KB
00/00/2013	Agenda 6 Directors’ remuneration for year 2013		115.37 KB
00/00/2013	Agenda 7 Auditors remuneration		111.04 KB
00/00/2013	Document or evidence showing an identity of the shareholder		118.26 KB
00/00/2013	Details Independent Director		210.72 KB
00/00/2013	Proxy Form B		61.00 KB
00/00/2013	Participant Form		39.00 KB
00/00/2013	Map of Meeting Location		241.84 KB
00/00/2013	Map of Mini Van Parking service (SET)		125.95 KB
00/00/2013	Map of Mini Van Parking Service (MRT)		251.28 KB
00/00/2013	Requirement Form for Annual Report		34.50 KB
00/00/2013	Company Article of Assocation concerning the Shareholder Meeting		101.03 KB

2012

Date	Title	Download	Size
08/06/2012	Notice of Annual General Meeting of Shareholders		202.18 KB
08/06/2012	Agenda1 Minutes of the Annual General Meeting of Shareholders No.1/2011		205.64 KB
08/06/2012	Agenda 5 Information on proposed directors in replacement of those retired by rotation		214.88 KB
08/06/2012	Agenda 6 Directors’ remuneration for year 2012		94.54 KB
08/06/2012	Agenda7 Details Auditors remuneration		95.95 KB
08/06/2012	Documents or evidence showing an identity of the shareholder showing an identity of the shareholder or a representative of the shareholder entitled to attend		129.33 KB
08/06/2012	Company’s Articles of Association concerning the Shareholders Meeting		91.53 KB
08/06/2012	Details Independent Director		182.56 KB
08/06/2012	Proxy Form B		60.50 KB
08/06/2012	Participant Form		39.00 KB
08/06/2012	Map of Meeting Location		224.31 KB
08/06/2012	Map of Mini-Van Parking Service (SET)		105.78 KB
08/06/2012	Map of Mini-Van Parking Service(MRT)		214.76 KB
08/06/2012	Requirement Form for the Annual Report		34.50 KB

2011

Date	Title	Download	Size
08/06/2011	Attachment 1 to Agenda 1		224.19 KB
08/06/2011	Attachment 3 to Agenda 5		180.52 KB
08/06/2011	Attachment 4 to Agenda 6		99.53 KB
08/06/2011	Attachement 5 to Agenda 7		97.43 KB
08/06/2011	Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting		129.41 KB
08/06/2011	Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting		91.73 KB
08/06/2011	Details Independent Director		171.71 KB
08/06/2011	Proxy Form B		59.50 KB
08/06/2011	Map of Meeting Location		91.69 KB
08/06/2011	Map of the Meeting Location and Map of Mini-Van Parking Service(BTS)		715.61 KB
08/06/2011	Map of the Meeting Location and Map of Mini-Van Parking Service (SET)		102.76 KB
08/06/2011	Participant Form		42.00 KB
08/06/2011	Requirement Form for the Annual Report		38.50 KB
08/06/2011	Notice of Annual General Meeting of Shareholders		197.12 KB

2010

Date	Title	Download	Size
01/06/2010	Notice of Annual General Meeting of Shareholders		237.81 KB
01/06/2010	Attachment 1 to Agenda 1		746.36 KB
01/06/2010	Attachment 3 to Agenda 5		603.82 KB
01/06/2010	Attachment 4 to Agenda 6		139.23 KB
01/06/2010	Attachement 5 to Agenda 7		88.13 KB
01/06/2010	Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting		194.15 KB
01/06/2010	Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting		147.55 KB
01/06/2010	Map of the Meeting Location and Map of Mini-Van Parking Service		418.30 KB
01/06/2010	Map of Meeting Location		149.42 KB
01/06/2010	Participant Form		38.50 KB
01/06/2010	Requirement Form for the Annual Report		35.50 KB
01/06/2010	Proxy Form B		63.00 KB
01/06/2010	Details Independent Director		212.07 KB

2009

Date	Title	Download	Size
01/06/2009	Notice of Annual General Meeting of Shareholders		114.35 KB
01/06/2009	Attachment 1 to Agenda 1		123.05 KB
01/06/2009	Attachment 2 to Agenda 2		1.77 MB
01/06/2009	Attachment 3 to Agenda 5		328.67 KB
01/06/2009	Attachment 4 to Agenda 6		53.85 KB
01/06/2009	Attachement 5 to Agenda 7		54.22 KB
01/06/2009	Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting		91.66 KB
01/06/2009	Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting		74.16 KB
01/06/2009	Proxy Form A		27.00 KB
01/06/2009	Proxy Form B		66.00 KB
01/06/2009	Proxy Form C		72.00 KB
01/06/2009	Details Independent Director		167.05 KB
01/06/2009	Map of the Meeting Location and Map of Mini-Van Parking Service		255.20 KB
01/06/2009	Requirement Form for the Annual Report		35.00 KB

2008

Date	Title	Download	Size
03/06/2008	Invitation Letter		47.54 KB
03/06/2008	Attachment Agenda 5 Director who retired and replacement and Difinition of Independent Director		61.52 KB
03/06/2008	Attachment Agenda 6 Director Fee 2008		30.86 KB
03/06/2008	Attachment Agenda 7 Appointment Auditor and Audit Fee 2008		22.40 KB
03/06/2008	Document or evidence showing and identify shareholders or representative		26.81 KB
03/06/2008	Company’s Articles of Associate concerning the AGM		47.42 KB
03/06/2008	Proxy Form A		45.50 KB
03/06/2008	Proxy Form B		59.87 KB
03/06/2008	Proxy Form C		60.59 KB
03/06/2008	Details of Independent Director		39.98 KB
03/06/2008	Map of the meeting location		65.01 KB
03/06/2008	Requirment form for Annual Report – Printed Form		18.81 KB
03/06/2008	Annual Report		1.36 MB

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