AGM Checklist Score
| Year | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
| Score | 100 | 100 | 99 | 100 | 100 | 98 | 95.38 | 100 | 97 |
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
| 2023 Annual General Meeting of Shareholders | |
| 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 |