Shareholder's Meeting

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Notice of Annual General Meeting of Shareholders

Annual General Meeting of Shareholders No.1/2026 (Hybrid Meeting) 26 Feb 2026
Annual General Meeting of Shareholders No.1/2025 (E-Meeting) 28 Feb 2025
Annual General Meeting of Shareholders No.1/2024 (E-Meeting) 5 Mar 2024
Annual General Meeting of Shareholders No.1/2023 (E-Meeting) 3 Mar 2023
Annual General Meeting of Shareholders No.1/2022 (E-Meeting) 1 Mar 2022
Extraordinary General Meeting of Shareholders No.1/2021 (E-Meeting) 21 Sep 2021
Annual General Meeting of Shareholders No.1/2021 5 Marh 2021
Annual General Meeting of Shareholders No.1/2020 18 Jun 2020
Notice to the Extraordinary General Meeting of Shareholders No.1/2019 20 Dec 2019
Annual General Meeting of Shareholders No.1/2019 26 Apr 2019
Extraordinary General Meeting of Shareholders No.1/2018 4 Jun 2018
Annual General Meeting of Shareholders No.1/2018 27 Apr 2018
Extraordinary General Meeting of Shareholders No.1/2017 21 Dec 2017
Annual General Meeting of Shareholders No.1/2017 28 Apr 2017
Annual General Meeting of Shareholders No.1/2016 30 Mar 2016
Extraordinary General Meeting of Shareholders No.1/2016 18 Jan 2016
Annual General Meeting of Shareholders No.1/2014 26 Mar 2014
Extraordinary General Meeting of Shareholders No.1/2013 04 Oct 2013
Annual General Meeting of Shareholders No.1/2013 10 Apr 2013
Annual General Meeting of Shareholders No.1/2012 4 Apr 2012
Annual General Meeting of Shareholders No.1/2011 7 Apr 2011
Annual General Meeting of Shareholders No.1/2010 7 Apr 2010
Annual General Meeting of Shareholders No.1/2009 3 Apr 2009
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Documents of Annual General Meeting of Shareholders

Documents of AGM of Shareholders No. 1/2026 (Proxy Form A) 26 Feb 2026
Documents of AGM of Shareholders No. 1/2026 (Proxy Form B) 26 Feb 2026
Documents of AGM of Shareholders No. 1/2025 (Proxy Form A) 28 Feb 2024
Documents of AGM of Shareholders No. 1/2025 (Proxy Form B) 28 Feb 2024
Documents of AGM of Shareholders No. 1/2024 (Proxy Form A) 4 Mar 2024
Documents of AGM of Shareholders No. 1/2024 (Proxy Form B) 4 Mar 2024
Documents of AGM of Shareholders No. 1/2022 (Proxy Form A) 4 มี.ค. 2565
Documents of AGM of Shareholders No. 1/2022 (Proxy Form B) 4 มี.ค. 2565
Documents of AGM of Shareholders No. 1/2021 (E-AGM) 5 Mar 2021
Documents of AGM of Shareholders No. 1/2021 (Proxy Form A) 5 Mar 2021
Documents of AGM of Shareholders No. 1/2021 (Proxy Form B) 5 Mar 2021
Documents of AGM of Shareholders No. 1/2020 18 Jun 2020
Documents of AGM of Shareholders No. 1/2019 26 Apr 2019
Documents of AGM of Shareholders No. 1/2018 27 Apr 2018
Documents of EGM of Shareholders No. 1/2017 21 Dec 2017
Documents of AGM of Shareholders No. 1/2016 30 Mar 2016
Documents of EGM of Shareholders No. 1/2016 18 Jan 2016
Documents of AGM of Shareholders No. 1/2014 26 Mar 2014
Documents of Notify the offering price and procedure manual for share subscription of AI Energy Public Company 12 Dec 2013
Documents of EGM of Shareholders No. 1/2013 4 Oct 2013
Documents of AGM of Shareholders No. 1/2013 10 Oct 2013
Documents of AGM of Shareholders No. 1/2012 4 Apr 2012
Documents of AGM of Shareholders No. 1/2011 7 Apr 2011
Documents of AGM of Shareholders No. 1/2010 7 Apr 2010
Documents of AGM of Shareholders No. 1/2009 3 Apr 2009
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Minutes of Annual General Meeting of Shareholders

Minutes of Annual General Meeting of Shareholders 2026 (Hybrid Meeting) 8 Apr 2026
Minutes of Annual General Meeting of Shareholders 2025 (E-Meeting) 4 Apr 2025
Minutes of Annual General Meeting of Shareholders 2024 (E-Meeting) 4 Apr 2024
Minutes of Annual General Meeting of Shareholders 2023 (E-Meeting) 5 Apr 2023
Minutes of Annual General Meeting of Shareholders 2022 (E-Meeting) 5 Apr 2022
Minutes of Extraordinary General Meeting of Shareholders No.1/2021 (E-Meeting) 21 Sep 2021
Minutes of Annual General Meeting of Shareholders 2021 Via Electronic Annual General Meeting (E-AGM) 5 Apr 2021
Minutes of Annual General Meeting of Shareholders 2020 18 Jun 2020
Minutes of Extraordinary General Meeting of Shareholders No.1/2019 20 Dec 2019
Minutes of Annual General Meeting of Shareholders 2019 26 Apr 2019
Minutes of Extraordinary General Meeting of Shareholders No.1/2018 4 Jun 2018
Minutes of Annual General Meeting of Shareholders 2018 27 Apr 2018
Minutes of Extraordinary General Meeting of Shareholders No.1/2017 21 Dec 2017
Minutes of Annual General Meeting of Shareholders 2017 28 Apr 2017
Minutes of Annual General Meeting of Shareholders 2016 29 Apr 2016
Minutes of Extraordinary General Meeting of Shareholders No.1/2016 18 Jan 2016
Minutes of Annual General Meeting of Shareholders 2015 21 Apr 2015
Minutes of Annual General Meeting of Shareholders 2014 26 Mar 2014
Minutes of Annual General Meeting of Shareholders 2013 10 Apr 2013
Minutes of Annual General Meeting of Shareholders 2012 4 Apr 2012
Minutes of Annual General Meeting of Shareholders 2011 7 Apr 2011
Minutes of Annual General Meeting of Shareholders 2010 7 Apr 2010
Minutes of Annual General Meeting of Shareholders 2009 3 Apr 2009
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Annual General Meeting of Shareholders (E-Meeting)

Annual General Meeting of Shareholders 2024

Annual General Meeting of Shareholders 2023

Annual General Meeting of Shareholders 2022

Extraordinary General Meeting of Shareholders 2021

Annual General Meeting of Shareholders 2021 (E-AGM)

Annual General Meeting of Shareholders 2020