SHAREHOLDER'S MEETING
Bondholders’ Meeting 2025
Bondholders’ Meeting of Thai Solar Energy Public Company Limited No.1/2025
1. Invitation to the Bondholders’ Meeting
Annual General Meeting 2025
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
Invitation letter and supporting documents for the 2025 AGM
Invitation to the Annual General Meeting of Shareholders for 2025
1. A copy of minutes of the 2024 Annual General Meeting of Shareholders held on 29 April 2024
2. QR code for downloading of the One Report 2024
3. Preliminary information on the nominated persons being proposed for directorships
4. Profile and professional working experience of the Company’s auditors for the financial year 2025
5. Information Memorandum on the Disposition of Assets of Thai Solar Energy Public Company Limited (List 2)
6. Report of the Independent Financial Advisor’s on the Disposal of Assets Transaction of the Company
7. Capital Increase Report Form (F53-4)
8. Details of Independent Directors nominated to act as proxies of shareholders who cannot attend the meeting
9. Proxy Form
- Proxy Form A.
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- Proxy Form B.
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- Proxy Form C.
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10. Documents or evidence showing the identity of shareholders or representatives of the shareholders who are entitled to attend the meeting
11. Registration method for attending the 2025 Annual General Meeting of Shareholders via electronic media (E-AGM)
12. Articles of Association regarding the shareholders’ meeting
Annual Report of 2024
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
Dividend Payment
Invitation letter and supporting documents for the 2024 AGM
1. Invitation to the Annual General Meeting of Shareholders for 2024
2. A copy minutes of the Annual General Meeting of Shareholders for 2023
3. QR code for downloading of the One Report 2023
4. Preliminary information on the nominated persons being proposed for directorships
5. Profile and professional working experience of the Company’s auditors for the financial year 2024
6. Details of Independent Directors nominated to act as proxies of shareholders who cannot attend the meeting
7. Proxy Form
- Proxy Form A.
Download
- Proxy Form B.
Download
- Proxy Form C.
Download
8. Documents or evidence showing the identity of shareholders or representatives of the shareholders who are entitled to attend the meeting
9. Registration method for attending the Annual General Meeting of Shareholders for 2024 via electronic media (E-AGM)
10. Articles of Association regarding the shareholders’ meeting
11. The manual and demonstration video for registration and attending the 2024 E-AGM
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
Dividend Payment
Invitation letter and supporting documents for the 2023 AGM
1. Invitation to the Annual General Meeting of Shareholders for 2023
2. A copy minutes of the Annual General Meeting of Shareholders for 2022
3. Preliminary information on the nominated persons being proposed for directorships
4. Profile of the Company’s auditors for the financial year 2023
5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting
6. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
7. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting
8. Registration Method for attending the Meeting via electronic media (E-AGM)
9. Articles of Association regarding the shareholders’ meeting
10. The manual and demonstration video for registration and attending the 2023 E-AGM
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
Invitation letter and supporting documents for the 2022 AGM
1. Invitation to the Annual General Meeting of Shareholders for 2022
2. A copy minutes of the Annual General Meeting of Shareholders for 2021
3. Preliminary information on the nominated persons being proposed for directorships
4. Profile of the Company’s auditors for the financial year 2022
5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting
6. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
7. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting
8. Registration Method for attending the Meeting via electronic media (E-AGM)
9. Articles of Association regarding the shareholders’ meeting
10. The manual and demonstration video for registration and attending the 2022 E-AGM
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)
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)
2. Invitation to the Annual General Meeting of Shareholders for 2021
3. A copy minutes of the Annual General Meeting of Shareholders for 2020
4. Preliminary information on the nominated persons being proposed for directorships
5. Profile of the Company’s auditors for the financial year 2021
6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting
7. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting
9. Articles of Association regarding the shareholders’ meeting
10. Map of venue of 2021 Annual General Meeting of shareholders
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
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)
2. Invitation to the Annual General Meeting of Shareholders for 2020
3. A copy minutes of the Extraordinary General Meeting of Shareholders No. 1/2019
4. Profile of the directors who were retired by rotation for another period
5. Profile of the Company’s auditors for the financial year 2020
6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting
7. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting
9. Articles of Association regarding the shareholders’ meeting
10. Map of venue of 2020 Annual General Meeting of shareholders
Annual General Meeting 2019
Invitation to the Annual General Meeting of Shareholders for 2019
Attachment
1. A copy minutes of the 2018 Annual General Meeting of shareholders
2. Annual Report 20183. Capital Increase Report Form (F53-4)
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
5. Profile of the Company’s auditors for the financial year 2019
6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting
7. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting
9. Articles of Association regarding the shareholders’ meeting
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
Extraordinary General Meeting of Shareholders No. 1/2019
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019
Enclosure
1. A copy minutes of the 2019 Annual General Meeting of shareholders
2. Indicative Terms of Transferable Subscription Rights
Download
3. Capital Increase Form (53-4)
4. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting
6. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting
7. Articles of Association regarding the shareholders’ meeting
8. Map of venue of Extraordinary General Meeting of shareholders No. 1/2019
Annual General Meeting 2018
Invitation to the Annual General Meeting of Shareholders for 2018
Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2017
Download
3. Capital Increase Report Form (F53-4)
4. Profiles of Nominated persons being proposed for director appointment
5. Profiles of Nominated auditors for the year 2018
6. Details of Independent Directors who can be a proxy
7. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting
9. Articles of Association concerning the shareholders meeting
10. Map of the meeting place
11. Registration FormCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance
Annual General Meeting 2017
Invitation to the Annual General Meeting of Shareholders for 2017
Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2016
Download
3. Profiles of Nominated persons being proposed for director appointment
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
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
6. Details of Independent Directors who can be a proxy
7. Proxy Form
- Proxy Form B.
8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting
9. Articles of Association concerning the shareholders meeting
10. Map of the meeting place
11. Registration FormCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance
Extraordinary General Meeting of Shareholders No. 1/2017
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017
Enclosure
1. Copy of the minutes of the Annual General Meeting of Shareholders of the year 2017
2. Capital Increase Report Form (F53-4)
3. Profile of independent directors proposed as a proxy of shareholder who cannot attend the meeting
4. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
5. Articles of Association of the Company concerning shareholders’ meeting
6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting
7. Map of the venue of the meeting
Annual General Meeting 2016
Invitation to the Annual General Meeting of Shareholders for 2015
Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014
2. Annual Report 2014
3. Details of Directors in replacement of those retried by rotation
4. Details of Independent Directors who can be a proxy
5. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting
7. Articles of Association concerning the Shareholders Meeting
8. Map of the meeting place
Annual General Meeting 2015
Invitation to the Annual General Meeting of Shareholders for 2015 Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014
2. Annual Report 2014
3. Details of Directors in replacement of those retried by rotation
4. Details of Independent Directors who can be a proxy
5. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting
7. Articles of Association concerning the Shareholders Meeting
8. Map of the meeting place
9. Registration Form