{"id":4596,"date":"2019-10-07T12:08:43","date_gmt":"2019-10-07T12:08:43","guid":{"rendered":"https:\/\/www.thaisolarenergy.com\/?page_id=4596"},"modified":"2025-04-23T14:08:01","modified_gmt":"2025-04-23T07:08:01","slug":"minute-of-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.thaisolarenergy.com\/index.php\/minute-of-shareholders-meeting\/","title":{"rendered":"Minute of Shareholder’s Meeting"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Header Section” _builder_version=”4.16″ background_color=”rgba(0,0,0,0)” background_color_gradient_direction=”181deg” background_enable_image=”off” background_position=”bottom_center” background_blend=”soft-light” custom_margin=”|||” custom_padding=”0%||0%||true|” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row custom_padding_last_edited=”on|phone” admin_label=”Header Row” _builder_version=”4.16″ width=”100%” max_width=”1280px” custom_margin=”|||” custom_padding=”0px||0px|||” custom_padding_tablet=”” custom_padding_phone=”3vw|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_cta title=”MINUTE OF SHAREHOLDER\u2019S MEETING” button_url=”#top” admin_label=”Heading, Subheading & Button” _builder_version=”4.16″ header_level=”h1″ header_font=”Quicksand|||on|||||” header_text_align=”right” header_text_color=”#e02b20″ body_font=”Kanit|500|||||||” body_font_size=”18px” body_line_height=”1.8em” use_background_color=”off” custom_button=”on” button_text_size=”16px” button_text_color=”#ffffff” button_bg_color=”#f4583f” button_border_width=”10px” button_border_color=”rgba(244,88,63,0)” button_border_radius=”0px” button_font=”Muli|700|||||||” button_use_icon=”off” background_layout=”light” module_alignment=”center” custom_margin=”|||” custom_margin_tablet=”3vw||3vw|” custom_margin_phone=”|||” custom_margin_last_edited=”off|desktop” animation_style=”fade” header_font_size_tablet=”” header_font_size_phone=”24px” header_font_size_last_edited=”on|phone” button_text_color_hover=”#ffffff” button_border_color_hover=”rgba(244,88,63,0)” button_border_radius_hover=”0px” button_bg_color_hover=”#f4583f” global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”on” button_text_color__hover=”#ffffff” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”on” button_border_color__hover=”rgba(244,88,63,0)” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”on” button_border_radius__hover=”0px” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#f4583f” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off” theme_builder_area=”post_content”][\/et_pb_cta][et_pb_divider color=”#c9c9c9″ divider_weight=”2px” _builder_version=”4.16″ custom_margin=”-5%||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Pricing Section” _builder_version=”4.16″ background_enable_color=”off” background_image=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/12\/OSW_bg.jpg” custom_padding=”30px|30px|30px|30px|true|true” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.23.1″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” hover_enabled=”0″ text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]<\/p>\n

Minutes of 2025 Annual General Meeting of Shareholders<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2025\/04\/Minute-AGM-2025_10.4.68-EN.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.23.1″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ hover_enabled=”0″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content” sticky_enabled=”0″][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.23.1″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2024 Annual General Meeting of Shareholders<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2024\/05\/\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2567_EN.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.23.1″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2023 Annual General Meeting of Shareholders<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2023\/05\/3.-\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-AGM-2566-_EN.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.16″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2022 Annual General Meeting of Shareholders<\/span><\/p>\n

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Minutes of 2021 Annual General Meeting of Shareholders<\/span><\/p>\n

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Minutes of 2020 Annual General Meeting of Shareholders<\/span><\/p>\n

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Minutes of 2019 Extraordinary General Meeting of Shareholders No. 1\/2019 (Thai Version)<\/span><\/p>\n

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Minutes of 2019 Annual General Meeting of Shareholders (Thai Version)<\/span><\/p>\n

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Minutes of 2018 Annual General Meeting of Shareholders<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/10\/Minutes-of-2018-Annual-General-Meeting-of-Shareholders.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.16″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2017 Extraordinary General Meeting of Shareholders No. 1\/2017 (Thai Version)<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/10\/Minutes-of-2017-Extraordinary-General-Meeting-of-Shareholders.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.16″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2017 Annual General Meeting of Shareholders<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/10\/Minutes-of-2017-Annual-General-Meeting-of-Shareholders.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.16″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2016 Annual General Meeting of Shareholders (Thai Version)<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/10\/Minutes-of-2016-Annual-General-Meeting-of-Shareholders-Version-Thai.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.16″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ custom_padding=”||0px|||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ text_font=”Quicksand||||||||” text_text_color=”#333333″ text_font_size=”16px” text_line_height=”1.8em” header_font=”Quicksand|600|||||||” header_text_align=”left” header_text_color=”#e22900″ header_font_size=”36px” header_line_height=”1.3em” header_2_font=”||||||||” module_alignment=”center” custom_margin=”||-5px|||” text_text_align=”left” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Minutes of 2015 Annual General Meeting of Shareholders (Thai Version)<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_button button_url=”https:\/\/www.thaisolarenergy.com\/wp-content\/uploads\/2019\/10\/Minutes-of-2015-Annual-General-Meeting-of-Shareholders-Version-Thai.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” _builder_version=”4.16″ custom_button=”on” button_text_size=”16px” button_text_color=”#e22900″ button_bg_color=”#ffffff” button_border_width=”2px” button_border_color=”#e22900″ button_border_radius=”0px” button_font=”Quicksand||||||||” button_icon=”||divi||400″ button_icon_color=”#e2290″ global_colors_info=”{}” button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of 2025 Annual General Meeting of ShareholdersMinutes of 2024 Annual General Meeting of ShareholdersMinutes of 2023 Annual General Meeting of ShareholdersMinutes of 2022 Annual General Meeting of ShareholdersMinutes of 2021 Annual General Meeting of ShareholdersMinutes of 2020 Annual General Meeting of ShareholdersMinutes of 2019 Extraordinary General Meeting of Shareholders No. 1\/2019 (Thai Version)Minutes of […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"yoast_head":"\nMinute of Shareholder's Meeting - Thai Solar Energy Company Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.thaisolarenergy.com\/index.php\/minute-of-shareholders-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Minute of Shareholder's Meeting - 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