Investor Relations

Shareholders' Meeting

sent mail print
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Annual General Meeting of Shareholders 2018
Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [18 September 2017]
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the Annual General Meeting of the year 2018 Download
Appendix-Independent Director Qualifications Download
Form to Proposed Director Nominee Download
Form to Proposed Agenda in advance for the 2018 Annual General Meeting Download
Annual General Meeting of Shareholders 2017
1. Minutes of the 2017 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [11 May 2017] Download
2. Annual General Meeting of Shareholders 2017 [27 March 2017]
Notice of Invitation Letter for the 2017 Annual General Meeting of Phol Dhanya Public Company Limited. Download
Enclosure 1 Shareholders’ Meeting Registration Form (TSD) Download
Enclosure 2 Copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2016 dated August 29, 2016 Download
Enclosure 3 Annual Report 2016 Download
Enclosure 4 Brief personal profile of nominated candidates and proposed to be elected as directors and new directors. Download
Enclosure 5 Brief Information of Auditors’ profile Download
Enclosure 6 Brief Information of Independent Director for proxy holder from the shareholders. Download
Enclosure 7 Proxy Form for the shareholders who cannot attend the meeting  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C. (Custodian) Download
Enclosure 8 Details of evidence required for shareholders to attend the meeting Download
Enclosure 9 The Company's Articles of Association related to the shareholders' meeting Download
Enclosure 10 Map, the shareholders ‘meeting take place “The Company” Download
Procedures for sending any query in advance Download
Reservation Transportation Service for AGM2017 Download
3. Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [19 September 2016]
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the Annual General Meeting of the year 2017 Download
Appendix-Independent Director Qualifications Download
Form to Proposed Director Nominee Download
Form to Proposed Agenda in advance for the 2017 Annual General Meeting Download
The Extraordinary General Meeting No.1/2016
1. Minutes of The Extraordinary General Meeting of Shareholders of Phol Dhanya Public Company Limited [12 September 2016] Download
2. The Extraordinary General Meeting No.1/2016 [8 August 2016]  
Notice of Invitation Letter for the Extraordinary General Meeting No. 1/2016 of Phol Dhnya Public Company Limited Download
Enclosure 1 Copy Minute of the Annual General Meeting of Shareholders, held on 26 April, 2016 Download
Enclosure 2 Capital Increase Report Form (F53-4) Download
Enclosure 3 Preliminary Details of Warrants to Purchase Ordinary Shares to be Allotted to Existing Shareholders of the Company who Subscribe for the Capital Increase Ordinary Shares Proportionately to Their Shareholding (PHOL-W1) Download
Enclosure 4 Preliminary Details of Warrants to Purchase Ordinary Shares to be Allotted to the director and employees of the Company and its subsidiaries (ESOP-Warrant) Download
Enclosure 5 Details of Independent Director (Proxy for Shareholders) Download
Enclosure 6 Documents and Evidence of Identification, Registration and Voting Methods. Download
Enclosure 7 Articles of Association of The Company’s Regarding to Shareholders Meeting Download
Enclosure 8 Proxy Form for the shareholders who cannot attend the meeting the meeting  
       • Proxy Form A. Download
       • Proxy Form B. Download
       • Proxy Form C. (Custodian) Download
Enclosure 9 Map of the Shareholders Meeting Venue (Company address) Download
Notice of Invitation Letter for the Extraordinary General Meeting No. 1/2016 Full Version Download
Registration Form (TSD) Download
Procedures for sending any query in advance Download
รถรับ-ส่ง ผู้ถือหุ้นสำหรับงาน EGM Download

Annual General Meeting of Shareholders 2016
1. Minutes of the 2016 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [10 May 2016] Download
2. Annual General Meeting of Shareholders 2016 [25 March 2016]  
Notice of Invitation Letter for the 2016 Annual General Meeting of  Phol Dhnya Public Company Limited. dated March 21, 2016 Download
Enclosure 1 Copy of the minutes of the Annual General Meeting of Shareholders 2015 dated
April 28, 2015
Download
Enclosure 2 Annual Report 2015 Download
Enclosure 3 Brief personal profile of nominated candidates and proposed to be elected as directors and new directors. Download
Enclosure 4 Brief Information of Auditors' profile Download
Enclosure 5 Brief Information of Independent Director for proxy holder from the shareholders. Download
Enclosure 6 Proxy Form for the shareholders who cannot attend the meeting  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C. (Custodian) Download
Enclosure 7 Details of evidence required for shareholders to attend the meeting Download
Enclosure 8 The Company's Articles of Association related to the shareholders' meeting Download
Enclosure 9 Shareholders' Meeting Registration Form (TSD) Download
Enclosure 10 Map, the shareholders' meeting take place "The Company" Download
Notice of Invitation Letter for the 2016 Annual General Meeting Full Version Download
Procedures for sending any query in advance Download
3. Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [12 October 2015]
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the Annual General Meeting of the year 2016 Download
Appendix-Independent Director Qualifications Download
Form to Proposed Director Nominee Download
Form to Proposed Agenda in advance for the 2016 Annual General Meeting Download
1. Minutes of the 2015 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [11 May 2015] Download
2. Annual General Meeting of Shareholders 2015 [27 March 2015]  
Invitation Letter of the 2015 Annual General Meeting Download
Enclosure 1 Copy of the minutes of the Annual General Meeting of Shareholders 2014 dated
April 23, 2014
Download
Enclosure 2 Annual Report 2014 Download
Enclosure 3 Profile of directors retiring by rotation and propose is for re-election and the definition of Independent Director Download
Enclosure 4 The Company Auditor’s Information and Experience Download
Enclosure 5 Information of The Independent Director for Shareholders Proxy Download
Enclosure 6 Shareholder’s Proxy Form (Form B)  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C. (Custodian) Download
Enclosure 7 Documents or evidence required to prove the identity of the Shareholder or Shareholder’s representative in order to attend the meeting and the process of voting and voting rules. Download
Enclosure 8 Articles of Associations of the Company relating to the Shareholder’s meeting. Download
Enclosure 9 Registration Form (To be taken by the shareholders for the meeting). Download
Enclosure 10 Location Map where the shareholder’s meeting take place (Company address) Download
Procedures for sending any query in advance Download
3. Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [16 September 2014]
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the Annual General Meeting of the year 2015 Download
Appendix-Independent Director Qualifications Download
Form to Proposed Director Nominee Download
Form to Proposed Agenda in advance for the 2015 Annual General Meeting Download
1. Minutes of the 2014 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [7 May 2014] Download
2. Annual General Meeting of Shareholders 2014 [24 March 2014]  
Invitation Letter of the 2014 Annual General Meeting Download
Enclosure 1 Copy of the minutes of the Annual General Meeting of Shareholders 2013 dated April 30, 2013 Download
Enclosure 2 Annual Report 2013 Download
Enclosure 3 Brief personal profile of nominated candidates to be elected as new directors in replacement of the directors who are due to retire by rotation and Definition of Independent director. Download
Enclosure 4 Brief Information of Auditors’ profile Download
Enclosure 5 Brief Information of Independent Director for proxy holder from the shareholders. Download
Enclosure 6 Proxy Form for the shareholders who cannot attend the meeting  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C. (Custodian) Download
Enclosure 7 Details of evidence required for shareholders to attend the meeting Download
Enclosure 8 The Company's Articles of Association related to the shareholders' meeting Download
Enclosure 9 Shareholders’ Meeting Registration Form (TSD) Download
Enclosure 10 Map, the shareholders’ meeting take place “The Company” Download
Procedures for sending any query in advance Download
3. Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [20 September 2013]
Invitation to Shareholders to propose the 2014 Annual General Shareholder's Meeting agenda and/or Director nominees in advance Download
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the Annual General Meeting of the year 2014 Download
Appendix-Independent Director Qualifications Download
Form to Proposed Director Nominee Download
Form to Proposed Agenda in advance for the 2014 Annual General Meeting Download
1. Minutes of the 2013 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [14 May 2013] Download
2. Annual General Meeting of Shareholders 2013 [29 March 2013]  
Invitation Letter of the 2013 Annual General Meeting Download
Enclosure 1 Copy of the minutes of the Annual General Meeting of Shareholders 2012 dated 23rd April, 2012 Download
Enclosure 2 Annual Report 2012 Download
Enclosure 3 Brief personal profile of nominated candidates to be elected as new directors in replacement of the directors who are due to retire by rotation and Definition of Independent director. Download
Enclosure 4 Brief personal profile of nominated candidates to be additional director. Download
Enclosure 5 Proxy Form for the shareholders who cannot attend the meeting  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C. (Custodian) Download
Enclosure 6 Brief Information of Auditors’ profile. Download
Enclosure 7 Brief Information of Independent Director for proxy holder from the shareholders. Download
Enclosure 8 Details of evidence required for shareholders to attend the meeting Download
Enclosure 9 The Company's Articles of Association related to the shareholders' meeting Download
Enclosure 10 Shareholders’ Meeting Registration Form (TSD) Download
Enclosure 11 Map “The Emerald Hotel” Download
Procedures for sending any query in advance Download
3. Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [22 October 2012]
Invitation to Shareholders to propose the 2013 Annual General Shareholder's Meeting agenda and/or Director nominees in advance Download
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the Annual General Meeting of the year 2013 Download
Form to Proposed Director Nominee Download
Form to Proposed Agenda in advance for the 2013 Annual General Meeting Download
1. Minutes of the 2012 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [08 May 2012] Download
2. The Resolutions of the 2012 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [24 April 2012] Download
3. Annual General Meeting of Shareholders 2012 [23 March 2012]  
Enclosure 1 Invitation Letter of the 2012 Annual General Meeting Download
Enclosure 2 Minutes of the Annual General Meeting of Phol Dhanya Public Company Limited Shareholders No. 1/ 2011 Download
Enclosure 3 Annual Report 2011 Download
Enclosure 4 List and brief history of the nomination persons to be the Board of Directors and Definition of Independent Director Download
Enclosure 5 Proxy Form  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C Download
Enclosure 6 Auditor’s Details Download
Enclosure 7 Independent Directors Data for Shareholders’ Proxy Download
Enclosure 8 Documents or evidence required to proved the identity for the Shareholder or the Shareholder’s representative in order to attend the meeting and the process of voting and voting rules Download
Enclosure 9 Articles of Association of The Company’s Vote Counting Rules which Relating to
The General Shareholder’s Meeting 2012
Download
Enclosure 10 Registration Form Download
Enclosure 11 Location Map Download
1. Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [16 December 2011]
Invitation letter to shareholders to propose AGM Agenda and Director Nominee in advance Download
Criteria, Nomination, and Appointment of Corporate Directors Download
Criteria for Shareholder to propose AGM's Agenda & Director Download
Form of Proposed Agenda AGM 2012 Download
Form Proposed Nominee Director Download
2. Minutes of the No. 1/2011 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [06 May 2011] Download
3. The Resolutions of the No.1/2011 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [25 April 2011] Download
4. Annual General Meeting of Shareholders No. 1/2011  [22 April 2011]
Invitation Letter of the No. 1/2011 Annual General Meeting Download
Enclosure 1 Minutes of the Annual General Meeting of Phol Dhanya Public Company Limited Shareholders No. 1/2010 Download
Enclosure 2 Annual Report 2010 Download
Enclosure 3 List and brief history of the nomination persons to be the Board of Directors and Definition of Independent Director Download
Enclosure 4 Detailed duties of the Nomination and Remuneration Committee Download
Enclosure 5 Proxy Form  
       • Proxy Form A Download
       • Proxy Form B Download
       • Proxy Form C Download
Enclosure 6 Auditor’s Details and Independent Directors Data for Shareholders’ Proxy  
       6-1 Auditor’s Details Download
       6-2 Independent Directors Data for Shareholders’ Proxy Download
Enclosure 7 Documents or evidence required to proved the identity for the Shareholder or the Shareholder’s representative in order to attend the meeting and the process of voting and voting rules Download
Enclosure 8 Articles of Association of The Company’s Vote Counting Rules which Relating to The General Shareholder’s Meeting 2011 Download
Enclosure 9 Registration Form Download
Enclosure 10 Location Map Download
5. The Resolutions of the No. 1/2011 Board of Directors' Meeting [11 Mar 2011] Download

Subscribe

To subscribe news and updates from us

About Us

Contact Us

  • Address 1/11 Moo 3, Lamlukka Rd., Ladsawai, Lamlukka Pathumthani 12150

  • Tel. (02) 791-0111 Fax. (02) 791-0100-3

  • Email. info@pdgth.com