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Shareholder's Meeting

AGM Checklist Score

Year 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
Score 97 99 100 100 99 100 100 98 95.38 100
2025 Annual General Meeting of Shareholders  
   
2025 The Extraordinary General Meeting of Shareholders

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Minutes of Annual General Meeting of Shareholders  
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Minutes of Annual General Meeting of Shareholders 2025

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2025 Annual General Meeting of Shareholders

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Enclosure
Annual Registration Statement Annual Report for the year 2024 (Form 56-1 e-One Report)

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Copy of minutes of the 2024 Annual General Meeting of Shareholders on 25 April 2024

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Information of auditors for the fiscal year 2024

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Information of the directors retiring by rotation and proposed for re-election

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Guidelines of the shareholders’ meeting

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Proxy Form A

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Proxy Form B

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Proxy Form C

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Name List and Details of the Independent Directors to be used with Proxy of shareholders.

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Articles of Association concerning the Shareholders’ Meeting and Vote Casting

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Procedures for Attending the 2025 Annual General Shareholder’s Meeting

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Map of the Meeting location

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Full version
Full version

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2025 The Extraordinary General Meeting of Shareholders  
 
2025 The Extraordinary General Meeting of Shareholders

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Invitation to the Extraordinary General Meeting of Shareholders  
SELECT
Minutes of the Extraordinary General Meeting of Shareholders

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2024 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders  
SELECT
Minutes of Annual General Meeting of Shareholders 2024

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2024 Annual General Meeting of Shareholders

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Enclosure
The 2023 56-1 One Report including the Auditor’s report on the consolidated financial statements ended 31 December 2023 in QR Code.

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Copy of minutes of the 2023 Annual General Meeting of Shareholders on 27 April 2023

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Information of auditors for the fiscal year 2024

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Information of the directors retiring by rotation and proposed for re-election.

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Profiles of the Nominated Person to be Elected as Company Directors.

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Guidelines of the shareholders’ meeting

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Name List and Details of the Independent Directors to be used with Proxy of shareholders.

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Articles of Association concerning the Shareholders’ Meeting and Vote Casting

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Procedures for Attending the 2024 Annual General Shareholder’s Meeting

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Map of the Meeting location

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Privacy Notice for the Shareholder’s Meeting

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Request form 56-1 One Report 2023

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the 2024 AGM in Advance

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2023 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2023

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2023 Annual General Meeting of Shareholders

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Enclosure
Form 56-1 One Report 2022

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Copy of minutes of the 2022 Annual General Meeting of Shareholders on 28 April 2022 for Agenda Item No.1

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Information of the directors retiring by rotation and proposed for re-election for Agenda Item No.5

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Information of auditors for the fiscal year 2023 for Agenda Item 7.

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Document and evidence required for meeting attendance and proxy granting

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Name List and Details of the Independent Directors to be used with Proxy of shareholders.

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Articles of Association concerning the Shareholders’ Meeting and Vote Casting

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Procedures for Attending the 2023 Annual General Meeting of Shareholders

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Map of the Meeting location

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Privacy Notice for the Shareholder’s Meeting

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the 2023 AGM in Advance

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2022 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2022

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2022 Annual General Meeting of Shareholders

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Enclosure
Form 56-1 One Report 2021

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Copy of minutes of the Annual General Meeting of Shareholders 2021 on 29 April 2021

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Information of the directors retiring by rotation and proposed for re-election

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Information of auditors for the fiscal year 2022

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Document and evidence required for meeting attendance and proxy granting

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Name List and Details of the Independent Directors to be used with Proxy of shareholders

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The articles of Association, concerning to the shareholders’ meeting

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Procedures for Attending the 2022 Annual General Meeting of Shareholders

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Map of the Meeting location

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Measures and practices for the 2022 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19)

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Privacy Notice for the Shareholder’s meeting

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2022

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2021 Annual General Meeting of Shareholders  
   
Guidelines for attending the AGM through Electronic Meeting Method (e-meeting) and appointment for proxy

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Registration form the attending the AGM trough Electronics Meeting Method (e-meeting)

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Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2021

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2021 Annual General Meeting of Shareholders

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Enclosure
2020 Annual Report

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Copy of minutes of the Extraordinary General Meeting of Shareholders No.1/2021 on 27 January 2021

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Information of the directors retiring by rotation and proposed for re-election

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Information of auditors for the fiscal year 2021

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Document and evidence required for meeting attendance and proxy granting

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Name List and Details of the Independent Directors to be used with Proxy of shareholders

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Articles of Association concerning the Shareholders’ Meeting and Vote Casting

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2020 Annual Report Requisition Form in hard copy

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Procedures for Attending the 2021 Annual General Meeting of Shareholders

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Map of the Meeting location

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Precautionary Measures and Guidelines for Holding the Annual General of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) and Screening Questionnaire COVID-19

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2021

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Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2021

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2021

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Minutes of Extraordinary Annual Meeting of Shareholders  
 
Minutes of Extraordinary Annual Meeting of Shareholders No.1/2021

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Invitation to attend the Extraordinary Annual General Meeting of Shareholders  
 
Invitation to the Extraordinary Annual Meeting of Shareholders No.1/2021

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Enclosure
A copy of the minutes of the 2020 Annual General Meeting of Shareholders

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Sale of nine solar power projects in japan with total installed capacity of 64.21 mw schedule 1

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Sale of nine solar power projects in japan with total installed capacity of 64.21 mw schedule 2 (“IM2”)

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Independent Financial Advisor’s Opinion Report on the Disposition of Assets (Amendment 1)

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The information of Independent Director (Proxy for Shareholders)

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Guidelines for attending the EGM through Electronic Meeting Method (E-Meeting) and appointment for proxy

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Registration form the attending the EGM trough Electronics Meeting Method (E-Meeting)

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The articles of Association, concerning to the shareholders’ meeting

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Notification of ministry of digital economy and society re: standards for maintaining security of meetings via electronic means

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2020 Annual General Meeting of Shareholders  
   
Precautionary measures for holding the 2020 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19)

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Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2020

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2020 Annual General Meeting of Shareholders

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Enclosure
A copy of the minutes of the 2019 Annual General Meeting of Shareholders

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The 2019 annual report (QR Code)

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Preliminary details of the directors retiring by rotation and proposed for re-election

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Profile of auditors

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Profiles of independent directors proposed to act as proxies for shareholders

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Documents or evidence showing an identity of the shareholders or a representation of the shareholders who entitled to attend the meeting

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Article of Association of the Company, concerning shareholders’ meeting

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Location map of the meeting venue

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2020

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Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2020

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2020

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2019 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2019

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2019 Annual General Meeting of Shareholders

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Enclosure
A copy of the minutes of the 2018 Annual General Meeting of Shareholders

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The 2018 annual report (QR Code)

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Profile of auditors

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Preliminary details of the directors retiring by rotation and proposed for re-election

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Capital Increase Report Form (F53-4)

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Profiles of independent directors proposed to act as proxies for shareholders

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Documents or evidence showing an identity of the shareholders or a representation of the shareholders who entitled to attend the meeting

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Article of Association of the Company, concerning shareholders’ meeting

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A Map of Grande Centre Point Terminal 21 Bangkok Hotel

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2019

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Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2019

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2019

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2018 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2018

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2018 Annual General Meeting of Shareholders

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Enclosure
Copy of the Minutes of the 2017 Annual General Meeting of Shareholders

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Annual Report for the year 2017

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Annual Report for the year 2017 Request Form

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Preliminary information on the retiring directors being proposed for re-election

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Capital Increase Report Form (F53-4)

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Information Memorandum on Listing of Chow Energy Public Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment

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Profiles of the independent directors proposed by the Company to act as proxy for shareholders

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Proxy Form A.

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Proxy Form B.

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Proxy Form C.

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Meeting Guidelines

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Company’s Article of Association relating to the Annual General Meeting of shareholders

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Location map of the meeting venue

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Full version
Full version

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Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2018

Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2018

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2018

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2017 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders  
 
Minutes of Annual General Meeting of Shareholders 2017

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Invitation to attend the Annual General Meeting of Shareholders  
 
Invitation to the 2017 Annual General Meeting of Shareholders

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Enclosure
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders

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Annual Report for the year 2016

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Annual Report for the year 2016 Request Form

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Preliminary information on the retiring directors being proposed for re-election

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Capital Increase Report Form (F 53-4)

Download
Information Memorandum on Listing of Chow Energy Public Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment

Download
Company’s Article of Association relating to the Annual General Meeting of shareholders

Download
Meeting Guidelines

Download
Proxy Form A.

Download
Proxy Form B.

Download
Proxy Form C.

Download
Profiles of the independent directors proposed by the Company to act as proxy for shareholders

Download
Location map of the meeting venue

Download
Full version
Full version

Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.  
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2017

Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2017

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2017

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