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SHAREHOLDER'S MEETING

Annual General Meeting 2024

Criteria for shareholders to propose an additional meeting agenda, nominate a qualified candidate for the company’s directors and Submission of Questions in advance for the Annual General Meeting of Shareholders

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Invitation letter and supporting documents for the 2024 AGM
1. Invitation to the Annual General Meeting of Shareholders for 2024

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2. A copy minutes of the Annual General Meeting of Shareholders for 2023

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3. QR code for downloading of the One Report 2023

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4. Preliminary information on the nominated persons being proposed for directorships

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5. Profile and professional working experience of the Company’s auditors for the financial year 2024

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6. Details of Independent Directors nominated to act as proxies of shareholders who cannot attend the meeting

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7. Proxy Form

8. Documents or evidence showing the identity of shareholders or representatives of the shareholders who are entitled to attend the meeting

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9. Registration method for attending the Annual General Meeting of Shareholders for 2024 via electronic media (E-AGM)

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10. Articles of Association regarding the shareholders’ meeting

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11. The manual and demonstration video for registration and attending the 2024 E-AGM

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Annual General Meeting 2023

Criteria for shareholders to propose an additional meeting agenda, nominate a qualified candidate for the company’s directors and Submission of Questions in advance for the Annual General Meeting of Shareholders

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Dividend Payment

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Invitation letter and supporting documents for the 2023 AGM

1. Invitation to the Annual General Meeting of Shareholders for 2023

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2. A copy minutes of the Annual General Meeting of Shareholders for 2022

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3. Preliminary information on the nominated persons being proposed for directorships

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4. Profile of the Company’s auditors for the financial year 2023

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5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

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6. Proxy Form

  • Proxy Form  A.

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  • Proxy Form  B.

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  • Proxy Form  C.

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7. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

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8. Registration Method for attending the Meeting via electronic media (E-AGM)

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9. Articles of Association regarding the shareholders’ meeting

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10. The manual and demonstration video for registration and attending the 2023 E-AGM

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Annual General Meeting 2022

Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

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Invitation letter and supporting documents for the 2022 AGM

1. Invitation to the Annual General Meeting of Shareholders for 2022

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2. A copy minutes of the Annual General Meeting of Shareholders for 2021

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3. Preliminary information on the nominated persons being proposed for directorships

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4. Profile of the Company’s auditors for the financial year 2022

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5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

    Download

6. Proxy Form

  • Proxy Form  A.

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  • Proxy Form  B.

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  • Proxy Form  C.

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7. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

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8. Registration Method for attending the Meeting via electronic media (E-AGM)

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9. Articles of Association regarding the shareholders’ meeting

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10. The manual and demonstration video for registration and attending the 2022 E-AGM

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Annual General Meeting 2021

Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance  (Thai Version)

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Invitation letter and supporting documents for the 2021 AGM

1. Precautionary Measures and Guidelines for attending the 2021 Annual General Meeting of Shareholders, regarding the         outbreak of Coronavirus 2019 (COVID-19)

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2. Invitation to the Annual General Meeting of Shareholders for 2021

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3. A copy minutes of the Annual General Meeting of Shareholders for 2020

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4. Preliminary information on the nominated persons being proposed for directorships

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5. Profile of the Company’s auditors for the financial year 2021

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6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

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7. Proxy Form

  • Proxy Form  A.

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  • Proxy Form  B.

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  • Proxy Form  C.

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8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

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9. Articles of Association regarding the shareholders’ meeting

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10. Map of venue of 2021 Annual General Meeting of shareholders 

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Annual General Meeting 2020

Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

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Invitation letter and supporting documents for the 2020 AGM

1. Precautionary Measures and Guidelines for attending the 2020 Annual General Meeting of  Shareholders, regarding the outbreak of Coronavirus 2019 (COVID-19)

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2. Invitation to the Annual General Meeting of Shareholders for 2020

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3. A copy minutes of the Extraordinary General Meeting of Shareholders No. 1/2019

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4. Profile of the directors who were retired by rotation for another period

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5. Profile of the Company’s auditors for the financial year 2020

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6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

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7. Proxy Form

  • Proxy Form  A.

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  • Proxy Form  B.

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  • Proxy Form  C.

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8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

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9. Articles of Association regarding the shareholders’ meeting

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10. Map of venue of 2020 Annual General Meeting of shareholders 

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Annual General Meeting 2019


Invitation to the Annual General Meeting of Shareholders for 2019

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Attachment

1. A copy minutes of the 2018 Annual General Meeting of shareholders

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2. Annual Report 20183. Capital Increase Report Form (F53-4)

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4. Profile of the directors who retried by rotation and will be proposed for the reappointment and profile of person nominated to be new director

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5. Profile of the Company’s auditors for the financial year 2019

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6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

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7. Proxy Form

  • Proxy Form  A.

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  • Proxy Form  B.

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  • Proxy Form  C.

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8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

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9. Articles of Association regarding the shareholders’ meeting

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10. Map of venue of 2019 Annual General Meeting of shareholdersCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

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Extraordinary General Meeting of Shareholders No. 1/2019

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019

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Enclosure

1. A copy minutes of the 2019 Annual General Meeting of shareholders

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2. Indicative Terms of Transferable Subscription Rights

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3. Capital Increase Form (53-4)

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4. Proxy Form

  • Proxy Form A.

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  • Proxy Form B.

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  • Proxy Form C.

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5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

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6. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

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7. Articles of Association regarding the shareholders’ meeting

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8. Map of venue of Extraordinary General Meeting of shareholders No. 1/2019

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Annual General Meeting 2018


Invitation to the Annual General Meeting of Shareholders for 2018

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Enclosure

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2017

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2. Annual Report 2017

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3. Capital Increase Report Form (F53-4)

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4. Profiles of Nominated persons being proposed for director appointment

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5. Profiles of Nominated auditors for the year 2018

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6. Details of Independent Directors who can be a proxy

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7. Proxy Form

  • Proxy Form  A.

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  • Proxy Form  B.

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  • Proxy Form  C.

Download

8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting

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9. Articles of Association concerning the shareholders meeting

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10. Map of the meeting place

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11. Registration FormCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

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

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Enclosure

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2016

2. Annual Report 2016

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3. Profiles of Nominated persons being proposed for director appointment

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4. Information memorandum regarding the acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikobe, Miyagi Prefecture, Japan

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5. Opinion of the Independent Financial Advisor on the Acquisition of Assets by Investing in Solar Power Plants Installed on the Ground mounting with the accredited power generation of 154.98 MW in Onikobe, Miyagi Prefecture, Japan

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6. Details of Independent Directors who can be a proxy

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7. Proxy Form

  • Proxy Form  B.

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8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting

Download

9. Articles of Association concerning the shareholders meeting

Download

10. Map of the meeting place

Download

11. Registration FormCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

Download


Extraordinary General Meeting of Shareholders No. 1/2017

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017

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Enclosure

1. Copy of the minutes of the Annual General Meeting of Shareholders of the year 2017

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2. Capital Increase Report Form (F53-4)

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3. Profile of independent directors proposed as a proxy of shareholder who cannot attend the meeting

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4. Proxy Form

  • Proxy Form A.

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  • Proxy Form B.

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  • Proxy Form C.

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5. Articles of Association of the Company concerning shareholders’ meeting

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6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting

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7. Map of the venue of the meeting

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Annual General Meeting 2016

Invitation to the Annual General Meeting of Shareholders for 2015

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Enclosure

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014

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2. Annual Report 2014

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3. Details of Directors in replacement of those retried by rotation

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4. Details of Independent Directors who can be a proxy

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5. Proxy Form

  • Proxy Form A.

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  • Proxy Form B.

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  • Proxy Form C.

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6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

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7. Articles of Association concerning the Shareholders Meeting

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8. Map of the meeting place

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Annual General Meeting 2015

Invitation to the Annual General Meeting of Shareholders for 2015 Enclosure

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1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014

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2. Annual Report 2014

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3. Details of Directors in replacement of those retried by rotation

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4. Details of Independent Directors who can be a proxy

Download

5. Proxy Form

  • Proxy Form A.

Download

  • Proxy Form B.

Download

  • Proxy Form C.

Download

6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Download

7. Articles of Association concerning the Shareholders Meeting

Download

8. Map of the meeting place

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9. Registration Form