EN
TH
Home
About Us
Philosophy
Vision & Mission
Value
Board of Directors
Management Team
R&D
Organization Chart
Products
Automobile
Motorcycle
Window Regulator
LAB Service
News & Activities
News
Activities
Careers
Life@TSC
Job Vacancy
Investor Relations
IR Home
Financial Information
Financial Highlights
Financial Statement
MD & A
Earning release
Shareholder Information
Major Shareholders
Shareholder's Meeting
Presentations/VDO Company
Dividend Policy & Payment
Propose AGM
Historical Price
IR Calendar
Publications
Annual Report
Form 56-1
Sustainability Report
SET Announcements
CG Handbook
Articles of Association
Charter
FAQ
Analyst Coverage
Analysis
Analyst Contact
IR Center
Whistle-blowing Notice Policy
More
Home
About Us
Philosophy
Vision & Mission
Value
Board of Directors
Management Team
R&D
Organization Chart
Products
Automobile
Motorcycle
Window Regulator
LAB Service
News & Activities
News
Activities
Careers
Life@TSC
Job Vacancy
Investor Relations
IR Home
Financial Information
Financial Highlights
Financial Statement
MD & A
Earning release
Shareholder Information
Major Shareholders
Shareholder's Meeting
Presentations/VDO Company
Dividend Policy & Payment
Propose AGM
Historical Price
IR Calendar
Publications
Annual Report
Form 56-1
Sustainability Report
SET Announcements
CG Handbook
Articles of Association
Charter
FAQ
Analyst Coverage
Analysis
Analyst Contact
IR Center
Whistle-blowing Notice Policy
More
EN
TH
2021
Year
File
Download
2021
Minute of Annual General Meeting 2021
NOTICE OF THE ANNUAL GENERAL MEETING 2021
Attached 1 : Registration form (By TSD)
Attached 2 : Minute AGM of 2020
Attached 3 : Annual Report of 2020
Attached 4 : Information of directors
Attached 5 : Qualification of independent directors
Attached 6 : Scope and authority
Attached 7 : Articles of association
Attached 8 : Proxy (B is recommended)
Proxy Form A
Proxy Form B
Proxy Form C
Attached 9 : Information of independent
Attached 10 : Rules for registration
Attached 11 : Map of Novotel Bangkok Bangna
Attached 12 : Auditor data
Attached 13 : Nomination of directors
Post Date : 18 December 2020
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
Powered by
MakeWebEasy.com
This website uses cookies for best user experience, to find out more you can go to our
Privacy Policy
and
Cookies Policy
Set Cookies
Accept All
