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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
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
Supplier Code of Conduct
Articles of Association
Charter
Human Rights Policy
FAQ
Electronic Advertisement
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
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