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TCAP 39.25THB
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2022
2021
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The Annual General Meeting of Shareholders for the Year 2022
Notice of the Annual General Meeting of Shareholders for the Year 2022 (Full)
Supporting Documents for Meeting Agenda
Content
Notice of the Annual General Meeting of Shareholders for the Year 2022
The Minutes of the Annual General Meeting of Shareholders for the Year 2021 (Draft Version)
Profiles of the directors proposed for shareholders for re-election
List and Profile of the Auditors and Audit Fees
Required Documents for Attending the Meeting
Clarifications on meeting attendance, appointment of proxy holder (as the case may be), method of appointing a proxy, and voting and counting of the voting results
Procedures related to attendance of the Annual General Meeting of Shareholders for the Year 2022 via electronic media and summary of submitting the meeting application and registration for the Meeting
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Providing shareholders with opportunities to propose additional agenda items and candidates for election as directors for 2022 Annual General Meeting of Shareholders
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The Annual General Meeting of Shareholders for the Year 2021
Minutes of the Annual General Meeting of Shareholders for the Year 2021 (Draft)
Notice of the Annual General Meeting of Shareholders for the Year 2021 (Full)
Notification of postponment the 2021 Annual General Meeting of Shareholders
Notice of the Annual General Meeting of Shareholders for the Year 2021 (Issue 2)
Supporting Documents for 2021 Annual General Meeting of Shareholders (by each topic)
Guidelines and Measures for Preventing the Spread of COVID-19 at the 2021 Annual General Meeting of Shareholders of Thanachart Capital Public Company Limited
Content
Notice of the Annual General Meeting of Shareholders for the Year 2021
The Minutes of the Annual General Meeting of Shareholders for the Year 2020 (Draft Version)
Profiles of the directors proposed for shareholders for re-election
List and Profile of the Auditors and Audit Fees
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2021 Annual General Meeting of Shareholders
Guidelines for attending the 2021 Annual General Meeting of Shareholders of the Company via electronic media
The Shareholder appoints one of the Company’s directors as a proxy holders
Procedures related to attendance of the Annual General Meeting of Shareholders for the Year 2021
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Map showing the location and the floor plan of the Annual General Meeting of Shareholders
Fire Escape
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary Management Discussion and Analysis for the year 2020
Providing shareholders with opportunities to propose additional agenda items and candidates for election as directors for 2021 Annual General Meeting of Shareholders
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The Annual General Meeting of Shareholders for the Year 2020
Minutes of the Annual General Meeting of Shareholders for the Year 2020 (Draft)
Notice of the Annual General Meeting of Shareholders for the Year 2020 (Full)
Supporting Documents for 2020 Annual General Meeting of Shareholders (by each topic)
Guidelines and Measures for Preventing the Spread of COVID-19 at the 2020 Annual General Meeting of Shareholders of Thanachart Capital Public Company Limited
Content
Notice of the Annual General Meeting of Shareholders for the Year 2020
The Minutes of the Extraordinary Meeting of Shareholders No. 1/2019 (Draft Version)
Profiles of the directors proposed for shareholders for re-election
List and Profile of the Auditors and Audit Fee
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2020 Annual General Meeting of Shareholders
The Shareholder appoints one of the Company’s directors as a proxy holders
Procedures related to attendance of the Annual General Meeting of Shareholders for the Year 2020
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Map showing the location and the floor plan of the Annual General Meeting of Shareholders
Fire Escape
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary Management Discussion and Analysis for the year 2019
Providing shareholders with opportunities to propose additional agenda items and candidates for election as directors for 2020 Annual General Meeting of Shareholders
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Extraordinary General Meeting of Shareholders No. 1/2019
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 (Draft)
The Notice of the Extraordinary General Meeting of Shareholders No. 1/2019 and required Documents for Attending the Meeting
The Minutes of the 2019 Annual General Meeting of Shareholders (Draft Version) (Supporting document for agenda 1_Attachment No. 1)
Required Documents for Attending the Meeting
Clarifications Documents for the Meeting
Proxy Form B
Proxy Form C
Supporting Documents for the Meeting
Information Memorandum on the Acquisition and Disposal of Asset of Thanachart Capital Public Company Limited
Report of Independent Financial Advisor’s Opinion on the Acquisition and Disposal of Assets of Thanachart Capital Public Company Limited
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The Annual General Meeting of Shareholders for the Year 2019
Minutes of the Annual General Meeting of Shareholders for the Year 2019 (Draft)
Notice of the Annual General Meeting of Shareholders for the Year 2019 (Full)
Supporting Documents for 2019 Annual General Meeting of Shareholders (by each topic)
Content
Notice of the Annual General Meeting of Shareholders for the Year 2019
The Minutes of the 2018 Annual General Meeting of Shareholders (Draft Version)
Profiles of the directors proposed for shareholders for re-election
List and Profile of the Auditors and Audit Fee
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2019 Annual General Meeting of Shareholders
The Shareholder appoints one of the Company’s directors as a proxy holders
Procedures related to attendance of the Annual General Meeting of Shareholders for the Year 2019
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Map showing the location and the floor plan of the Annual General Meeting of Shareholders
Fire Escape
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary Management Discussion and Analysis for the year 2018
Providing shareholders with opportunities to propose additional agenda items and candidates for election as directors for 2019 Annual General Meeting of Shareholders
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The Annual General Meeting of Shareholders for the Year 2018
Minutes of the Annual General Meeting of Shareholders for the Year 2018 (Draft)
Notice of the Annual General Meeting of Shareholders for the Year 2018 (Full)
Supporting Documents for 2018 Annual General Meeting of Shareholders (by each topic)
Content
Notice of the Annual General Meeting of Shareholders for the Year 2018
The Minutes of the 2017 Annual General Meeting of Shareholders (Draft Version)
Profiles of a qualified person proposed to shareholders for appointing as a new director
List and Profile of the Auditors and Audit Fee
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Annual General Meeting of Shareholders for the Year 2018
Proxy Form B
Financial Summary Management Discussion and Analysis for the year 2017
Providing shareholders with opportunities to propose candidates for election as directors and additional agenda items for 2018 Annual General Meeting of Shareholders
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The Annual General Meeting of Shareholders for the Year 2017
Minutes of the Annual General Meeting of Shareholders for the Year 2017 (Draft)
Notice of the Annual General Meeting of Shareholders for the Year 2017 (Full)
Supporting Documents for 2017 Annual General Meeting of Shareholders (by each topic)
Content
Notice of the Annual General Meeting of Shareholders for the Year 2017
The Minutes of the 2016 Annual General Meeting of Shareholders
Comparison of Dividend Payments for the Period from 2013-2015
The Report of The Remuneration Payment of the Board of Directors and Other Committees, The Information of the Allotment of Performance
Profiles of a qualified person proposed to shareholders for appointing as a new director
List and Profile of the Auditors and Audit Fee
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Annual General Meeting of Shareholders for the Year 2017
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Key Information for Shareholders’ Acknowledgement
Financial Summary Management Discussion and Analysis for the year 2016
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The Annual General Meeting of Shareholders for the Year 2016
Minutes of the Annual General Meeting of Shareholders for the Year 2016 (Draft)
Notice of the Annual General Meeting of Shareholders for the Year 2016 (Full)
เอกสารประชาสัมพันธ์ - เคล็ด(ไม่)ลับ เตรียมตัวเข้าประชุมผู้ถือหุ้น (จัดทำโดย: ตลาดหลักทรัพย์แห่งประเทศไทย)
Supporting Documents for 2016 Annual General Meeting of Shareholders (by each topic)
Content
Notice of the Annual General Meeting of Shareholders for the Year 2016
The Minutes of the 2015 Annual General Meeting of Shareholders
Comparison of Dividend Payments for the Period from 2013-2015
The Report of The Remuneration Payment of the Board of Directors and Other Committees, The Information of the Allotment of Performance
Profiles of a qualified person proposed to shareholders for appointing as a new director
List and Profile of the Auditors and Audit Fee
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2016 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary and Management Discussion and Analysis for the Year ended 2015
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The Annual General Meeting of Shareholders for the Year 2015
Minutes of the Annual General Meeting of Shareholders for the Year 2015
Notice of the Annual General Meeting of Shareholders for the Year 2015 (Full)
Supporting Documents for 2015 Annual General Meeting of Shareholders (by each topic)
Content
Notice of the Annual General Meeting of Shareholders for the Year 2015
The Minutes of the 2014 Annual General Meeting of Shareholders (Draft Version)
Comparison of Dividend Payments for the Period from 2012-2014
The Report of The Remuneration Payment of the Board of Directors and Other Committees, The Information of the Allotment of Performance
Profiles of a qualified person proposed to shareholders for appointing as a new director
List and Profile of the Auditors and Audit Fee
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2015 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary and Management Discussion and Analysis for the Year ended 2014
Document Download
The Annual General Meeting of Shareholders for the Year 2014
Minutes of the Annual General Meeting of Shareholders for the Year 2014
Content
Notice of the Annual General Meeting of Shareholders for the Year 2014
Supporting Documents for 2014 Annual General Meeting of Shareholders
The Minutes of the 2013 Annual General Meeting of Shareholders (Draft Version)
Comparison of Dividend Payments for the Period from 2011-2013
The Report of The Remuneration Payment of the Board of Directors and Other Committees, The Information of the Allotment of Performance
Profiles of the Retired directors proposed for shareholders for re-election
Profiles of a qualified person proposed to shareholders for appointing as a new director
List and Profile of the Auditors and Audit Fee
To approve on jointly purchasing all ordinary shares of Siam City Life Assurance Public Company Limited (SCILIFE)
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2014 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary and Management Discussion and Analysis for the Year ended 2013.
Document Download
Proposing AGM Agenda and Nominee for Director Position for the Year 2014
The Annual General Meeting of Shareholders for the Year 2013
Minutes of the Annual General Meeting of Shareholders for the Year 2013
Content
Notice of the Annual General Meeting of Shareholders for the Year 2013
Supporting Documents for 2013 Annual General Meeting of Shareholders
The Minutes of the 2012 Annual General Meeting of Shareholders (Draft Version)
Comparison of Dividend Payments for the Period from 2010-2012
The Report of The Remuneration Payment of the Board of Directors
Profiles of the Retired Directors Proposed for Re-election
List and Profile of the Auditors and Audit Fee
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2012 Annual General Meeting of Shareholders
Map showing the location and the floor plan of the Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C (For Custodian)
Financial Summary and Management Discussion and Analysis for the Year ended 2012.
Document Download
The Annual General Meeting of Shareholders for the Year 2012
Minutes of the Annual General Meeting of Shareholders for the Year 2012 (draft version)
The shareholders’ meeting is also available on DVD. For more information, please contact Board Secretariat and Shareholders Services Section at 0 2217 8000 ext. 3008-3012
Notice of the 2012 AGM of Shareholders
Supporting Documents for 2012 Annual General Meeting of Shareholders
The Minutes of the 2011 Annual General Meeting of Shareholders
The Approve the Appropriation of the Profit and the Payment of Dividend for the 2011 Operating Performance
The payment of remuneration for the directors and members of sub-committees in 2011 and to approve the payment of performance allowances to the directors for the 2011 Company’s performance
To elect directors for the replacement of the directors retiring by rotation
To consider the appointment of the auditor and determine the audit fee for 2012
Clarifications of appointment of Proxy Holder, registration, Evidence for meeting attendance and voting at the 2012 AGM of Shareholders
Map showing the location and the floor plan of the AGM of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Document Download
The Annual General Meeting of Shareholders for the Year 2011
Minutes of the Annual General Meeting of Shareholders for the Year 2011 (draft version)
The shareholders’ meeting is also available on DVD. For more information, please contact Board Secretariat and Shareholders Services Section at 0 2217 8000 ext. 3008-3012
Notice of the 2011 AGM of Shareholders
Supporting Documents for 2011 Annual General Meeting of Shareholders
The Minutes of the 2010 Annual General Meeting of Shareholders
The Approve the Appropriation of the Profit and the Payment of Dividend for the 2010 Operating Performance
The payment of remuneration for the directors and members of sub-committees in 2010 and to approve the payment of performance allowances to the directors for the 2010 Company's performance
To elect directors for the replacement of the directors retiring by rotation
To consider the appointment of the auditor and determine the audit fee for 2011
Clarifications of appointment of Proxy Holder, registration, Evidence for meeting attendance and voting at the 2011 AGM of Shareholders
Map showing the location and the floor plan of the AGM of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Document Download
The Annual General Meeting of Shareholders for the Year 2010
Minutes of the Annual General Meeting of Shareholders for the Year 2010
The shareholders’ meeting is also available on DVD. For more information, please contact Board Secretariat and Shareholders Services Section at 0 2217 8000 ext. 3008-3012
The Notice of the 2010 Annual General Meeting of Shareholders.
Supporting Documents for 2010 Annual General Meeting of Shareholders.
Minutes of the Extraordinary General Meeting of Shareholder No. 1/2009.
Comparison of Dividend Payments for the Period from 2007-2009.
The report on the directors' remuneration in 2009.
Supporting Documents for Considering Appointment of Directors to Replace the Directors Retiring by Ratation.
List and Profile of the Auditors and Auditing Fee.
Information for attending the 2010 Annual General Meeting of Shareholders.
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the 2010 Annual General Meeting of Shareholders.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Map showing the location of the Annual General Meeting of Shareholders.
Document Download
The Extraordinary Meeting of Shareholders No.1/2009
The Notice of the Extraordinary Meeting of Shareholders No.1/2009
The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2008 (Attachment No. 1)
Supporting document for Consideration of Agenda 2 (Attachment No. 2)
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the Extraordinary Meeting of Shareholders No.1/2009
Map of Royal Orchid Sheraton Hotel
Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Document Download
The Annual General Meeting of Shareholders for the Year 2009
The Notice of the 2009 Annual General Meeting of Shareholders
Supporting Documents for 2009 Annual General Meeting of Shareholders
The Minutes of the Extraordinary General Meeting of Shareholders No.1/2008 (Attachment No. 1)
Financial Highlights, Report of Independent Auditor, Financial Statements, MD&A of Financial Position and Performance
Comparison of Dividend Payments for the Period from 2006-2008 (Attachment No. 2)
The Report of The Remuneration Payment of the Board of Directors and Other Committees, The Informating of the Allotment of Performance (Attachment No. 3)
Supporting Documents for Considering Appointment of Directors To Replace the Directors Retiring by Rotation and Profile of Directors Purposed to Re-appointing (Attachment No. 4)
List and Profile of the Auditors and Auditing Fee (Attachment No. 5)
Information for attending the 2009 Annual General Meeting of Shareholders
Clarifications on appointment of proxy holder, registration, Evidence for meeting attendance and voting at the 2009 Annual General Meeting of Shareholders
Profiles of the directors proposed as proxy holders
Procedures related to attendance of the 2009 Annual General Meeting of Shareholders
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Map showing the location of the Annual General Meeting of Shareholders
Proxy Form A.
Proxy Form B.
Proxy Form C.
Document Download
The Extraordinary Meeting of Shareholders No.1/2008
Minutes of the Extraordinary Meeting No.1/2008
The Notice of the Extraordinary Meeting of Shareholders No.1/2008
The Minutes of the Annual General Meeting of Shareholders for the Year 2008 (Accompanying Documents to Agenda No.1)
Accompanying Documents for Extraordinary Meeting of Shareholders No.1/2008
The Clarification of the Regulations Regarding Holding or Having the Shares in the Financial Institution or the Parent Company of the Financial Institution
Appointment of Proxy to attend in the Shareholders' Extraordinary Meeting No.1/2008
Explanation of Procedures of Proxy, Registration, A Show of Evident Documents for Attending the Meeting, and Voting
Profile of the Directors for Proxy
Procedures related to participating in the Extraordinary Meeting of Shareholders No. 1/2008
The Company's Articles of Association in relation
The Map of the Location of the Meeting of Shareholders
Proxy Form
Proxy Form A .
Proxy Form B.
Proxy Form C . (For Custodian)
Document Download
The Annual General Meeting of Shareholders for the Year 2008
The Notice of the Annual General Meeting of Shareholders for the Year 2008
Attachment
The Minute of the Annual General Meeting of Shareholders for the Year 2007
The Information of the Comparison of the Dividend Payment for the Year 2005-2007
The Report of The Remuneration Payment of the Board of Directors and Other Committees The Informating of the Allotment of Performance
Supporting Documents for Considering Appointment of Directors to Replace the Directors Retiring by Rotation and Profile of Directors Purposed to Re-appointing
List and Profile of the Auditors and Auditing Fee
Documents for attending the Annual General Meeting of Shareholders for the year 2008
Explanation of Procedures of Proxy / Required Documents for Attending the Meeting / Voting and Result of Voting
The Map of the Location of the Meeting of Shareholders
Proxy Form B.
Document Download
The Annual General Meeting of Shareholders for the Year 2007
Summary of the AGM of Shareholder for the year 2007 and the dividend payment
Notice of the Annual General Meeting of Shareholders for the Year 2007
The Minute of the AGM of shareholder year 2006
Dividend Payment for the year 2006-2004
The Report of the Remuneration Payment of the Board of Directors and Other Committees
The Profile of the Directors Retiring by Rotation
The Information of the Annual Performance
The Profile of the Auditors
The Information of the Disposal of Investments in 8 Subsidiaries
Other Businesses Submitted for information
Attending the AGM of shareholder for the year 2007
Proxy form A
Document Download
The Annual General Meeting of Shareholders for the Year 2006
Notice of the Annual General Meeting of Shareholders for the Year 2006
The Minutes of the Extraordinary Meeting of the Shareholders No. 1/2006
Dividend Payment for the year 2003-2005
The Report of the Remuneration Payment of the Board of Directors and Other Committees
The Profile of the Directors Retiring by Rotation
The Profile of the Auditors
Other Businesses Submitted for information
Proxy form A