Shareholder's Meeting

AGM Checklist Score

Year 2023 2022 2021 2020 2019 2018 2017 2016 2015
Score 99 100 100 99 100 100 98 95.38 100
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
2024 Annual General Meeting of Shareholders  
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the 2024 AGM in Advance Download
2023 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2023 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2023 Annual General Meeting of Shareholders Download
Enclosure  
Form 56-1 One Report 2022 Download
Copy of minutes of the 2022 Annual General Meeting of Shareholders on 28 April 2022 for Agenda Item No.1 Download
Information of the directors retiring by rotation and proposed for re-election for Agenda Item No.5 Download
Information of auditors for the fiscal year 2023 for Agenda Item 7. Download
Document and evidence required for meeting attendance and proxy granting Download
A proxy form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Name List and Details of the Independent Directors to be used with Proxy of shareholders. Download
Articles of Association concerning the Shareholders’ Meeting and Vote Casting Download
Procedures for Attending the 2023 Annual General Meeting of Shareholders Download
Map of the Meeting location Download
Privacy Notice for the Shareholder’s Meeting Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the 2023 AGM in Advance Download
2022 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2022 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders Download
Enclosure  
Form 56-1 One Report 2021 Download
Copy of minutes of the Annual General Meeting of Shareholders 2021 on 29 April 2021 Download
Information of the directors retiring by rotation and proposed for re-election Download
Information of auditors for the fiscal year 2022 Download
Document and evidence required for meeting attendance and proxy granting Download
A proxy form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Name List and Details of the Independent Directors to be used with Proxy of shareholders Download
The articles of Association, concerning to the shareholders’ meeting Download
Procedures for Attending the 2022 Annual General Meeting of Shareholders Download
Map of the Meeting location Download
Measures and practices for the 2022 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19) Download
Privacy Notice for the Shareholder’s meeting Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2022 Download
2021 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2021 Download
 
Guidelines for attending the AGM through Electronic Meeting Method (e-meeting) and appointment for proxy Download
Registration form the attending the AGM trough Electronics Meeting Method (e-meeting) Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders Download
Enclosure  
2020 Annual Report Download
Copy of minutes of the Extraordinary General Meeting of Shareholders No.1/2021 on 27 January 2021 Download
Information of the directors retiring by rotation and proposed for re-election Download
Information of auditors for the fiscal year 2021 Download
Document and evidence required for meeting attendance and proxy granting Download
A proxy form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Name List and Details of the Independent Directors to be used with Proxy of shareholders Download
Articles of Association concerning the Shareholders’ Meeting and Vote Casting Download
2020 Annual Report Requisition Form in hard copy Download
Procedures for Attending the 2021 Annual General Meeting of Shareholders Download
Map of the Meeting location Download
Precautionary Measures and Guidelines for Holding the Annual General of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) and Screening Questionnaire COVID-19 Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2021 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2021 Download
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2021 Download
Extraordinary Annual Meeting of Shareholders No.1/2021  
Minutes of Extraordinary Annual Meeting of Shareholders
Minutes of Extraordinary Annual Meeting of Shareholders No.1/2021 Download
Invitation to attend the Extraordinary Annual General Meeting of Shareholders
Invitation to the Extraordinary Annual Meeting of Shareholders No.1/2021 Download
Enclosure  
A copy of the minutes of the 2020 Annual General Meeting of Shareholders Download
Sale of nine solar power projects in japan with total installed capacity of 64.21 mw schedule 1 Download
Sale of nine solar power projects in japan with total installed capacity of 64.21 mw schedule 2 (“IM2”) Download
Independent Financial Advisor’s Opinion Report on the Disposition of Assets (Amendment 1) Download
The information of Independent Director (Proxy for Shareholders) Download
A proxy form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Guidelines for attending the EGM through Electronic Meeting Method (E-Meeting) and appointment for proxy Download
Registration form the attending the EGM trough Electronics Meeting Method (E-Meeting) Download
The articles of Association, concerning to the shareholders’ meeting Download
Notification of ministry of digital economy and society re: standards for maintaining security of meetings via electronic means Download
2020 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2020 Download
 
Precautionary measures for holding the 2020 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19) Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders Download
Enclosure  
A copy of the minutes of the 2019 Annual General Meeting of Shareholders Download
The 2019 annual report (QR Code) Download
Preliminary details of the directors retiring by rotation and proposed for re-election Download
Profile of auditors Download
Profiles of independent directors proposed to act as proxies for shareholders Download
A proxy form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Documents or evidence showing an identity of the shareholders or a representation of the shareholders who entitled to attend the meeting Download
Article of Association of the Company, concerning shareholders’ meeting Download
Location map of the meeting venue Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2020 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2020 Download
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2020 Download
2019 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2019 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2019 Annual General Meeting of Shareholders Download
Enclosure  
A copy of the minutes of the 2018 Annual General Meeting of Shareholders Download
The 2018 annual report (QR Code) Download
Profile of auditors Download
Preliminary details of the directors retiring by rotation and proposed for re-election Download
Capital Increase Report Form (F53-4) Download
Profiles of independent directors proposed to act as proxies for shareholders Download
A proxy form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Documents or evidence showing an identity of the shareholders or a representation of the shareholders who entitled to attend the meeting Download
Article of Association of the Company, concerning shareholders’ meeting Download
A Map of Grande Centre Point Terminal 21 Bangkok Hotel Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2019 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2019 Download
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2019 Download
2018 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2018 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2017 Annual General Meeting of Shareholders Download
Annual Report for the year 2017 Download
Annual Report for the year 2017 Request Form Download
Preliminary information on the retiring directors being proposed for re-election Download
Capital Increase Report Form (F53-4) Download
Information Memorandum on Listing of Chow Energy Public Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment Download
Profiles of the independent directors proposed by the Company to act as proxy for shareholders Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Meeting Guidelines Download
Company’s Article of Association relating to the Annual General Meeting of shareholders Download
Location map of the meeting venue Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2018 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2018 Download
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2018 Download
2017 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2017 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders Download
Annual Report for the year 2016 Download
Annual Report for the year 2016 Request Form Download
Preliminary information on the retiring directors being proposed for re-election Download
Capital Increase Report Form (F 53-4) Download
Information Memorandum on Listing of Chow Energy Public Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment Download
Company’s Article of Association relating to the Annual General Meeting of shareholders Download
Meeting Guidelines Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Profiles of the independent directors proposed by the Company to act as proxy for shareholders Download
Location map of the meeting venue Download
Full version Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2017 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2017 Download
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2017 Download
2016 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2016 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2016 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2015 Annual General Meeting of Shareholders held on 3 April 2015 Download
2015 Annual Report Download
Annual Report for the year 2015 Request Form Download
Information and profiles of the Condidates for directorship in replacement of the directors retiring by rotation Download
Information Memorandum on Listing of Chow Energy Company Limited 5 On The Stock Exchange of Thailand and the Market for Alternative Investment Download
Articles of Association of the company concerning shareholders meeting Download
Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Information of Independent Director for consideration Download
Map of the Meeting location Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria and Procedures for Proposing Agenda item for 2016 AGM Download
Criteria and Procedures of Directors Nomination Download
2015 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2015 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2015 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2014 Annual General Meeting of Shareholders held on 25 April 2014 Download
2014 Annual Report Download
Preliminary information on the retiring directors being proposed for re-election Download
Debentures Information of company Download
Information Memorandum on Listing of Chow Energy Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment Download
Articles of Association of the Company concerning shareholders meeting Download
Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Profiles of independent directors to serve as proxy and qualifications of independent directors Download
Map of the meeting location Download
Requisition Form for 2014 Annual Report Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria and Procedures for Proposing Agenda item for 2015 AGM Download
Criteria and Procedures of Directors Nomination Download
2014 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2014 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2014 Annual General Meeting of Shareholders Download
Enclosure  
Minute of the Annual General Meeting of Shareholders for 2013 Download
The Annual Report of year 2013 Download
Preliminary information on the retiring directors being proposed for re-election Download
Articles of Association of the Company concerning shareholders meeting. Download
Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Profiles of independent directors to serve as proxy and qualifications of independent directors Download
Meeting of the meeting location Download
Annual Report Request Form Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria and Procedures for Proposing Agenda item for 2014 AGM Download
Criteria and Procedures of Directors Nomination Download
2013 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2013 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2013 Annual General Meeting of Shareholders Download
Enclosure  
Minute of the Annual General Meeting of Shareholders for 2012 Download
The Annual Report of year 2012 Download
Preliminary information on the retiring directors being proposed for re-election Download
Company's Regulations Relating to the General Meeting of Shareholders. Download
Barcode Registration Form, Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form and profile of independent directors proposed by company to represent shareholders.  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Information of Independent Director for consideration Download
Meeting Place’s map Download
Annual Report Request Form. Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Proposal of Agenda for 2013 Annual General Meeting of Shareholders Download
Agenda Proposal Form Download
Proposal of Director Nominee in Advance for 2013 Annual General Meeting of Shareholders Download
Director Nomination Form Download
2012 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2012 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2012 Annual General Meeting of Shareholders Download
Enclosure  
Minutes Annual General Meeting of Shareholders 2011 Download
The 2011 Annual Report Download
Curricula vitae of the persons nominated to be directors In replacement of those who are retired by rotaion Download
The Company's Articles of Association related to the shareholders' meeting
Document and evidence required prior to attending the Meeting, Proxy procedure and registration Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Information of Independent Director for consideration Download
Meeting Place’s Map Download
Requisition Form for CHOW Annual Report Download
Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.
Propose Agenda for Annual General Meeting of Shareholders Form Download
Criteria and Procedures for Proposing Agenda Item for 2012 AGM Download