- 2026
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
| Annual General Meeting of Shareholders 2026 | ||
| Annual General Meeting of Shareholders 2026 [30 March 2026] | ||
| Notice of Invitation Letter for the 2026 Annual General Meeting of Phol Dhanya Public Company Limited. (Full version) | Download | |
| Notice of Invitation Letter for the 2026 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure 1 | Annual Report 2025 (Form 56-1 One Report) together with the consolidated Financial Statements of the Company for the year ended 31 December 2025 in QR Code (Registration Form “TSD”) | Download |
| Enclosure 2 | Brief profile of nominate director and proposed to be elected the directors in replacement of those to be retired by rotation | Download |
| Enclosure 3 | The Company auditor’s information and experience for the year 2026 | Download |
| Enclosure 4 | Details for shareholders proxy and definition of ID’s definition | Download |
| Enclosure 5 | Shareholder’s Proxy Form | |
| • Proxy Form A (for general proxy vote) | Download | |
| • Proxy Form B (for proxy vote by agenda) | Download | |
| • Proxy Form C (for foreign investors who appoint custodian in Thailand) | Download | |
| * For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : cs@pdgth.com | ||
| * The company has provided e-Proxy Voting in case shareholders are unable to attend and cast votes in person, aiming to broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage and GHG. Please access via Investor Portal https://ivp.tsd.co.th/ | ||
| Voting procedure for attending meetings via e-Proxy Voting | Download | |
| Enclosure 6 | Guidelines for attending The Annual General Meeting of Shareholders by Electronic Method (E-Meeting) | Download |
| Enclosure 7 | Shareholder’s identification documents or proxy to be entitled to attend the Meeting | Download |
| Enclosure 8 | Procedure for Submission of Questions in Advance for the AGM2026 |
Download
 Form |
| Enclosure 9 | The Articles of Association of the Company’s related to Shareholders Meeting | Download |
| Enclosure 10 | Privacy Notice for the Shareholders’ Meeting | Download |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [22 October 2025] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2026 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form A. to Proposed Director Nominee | Download | |
| Form B. to Proposed Agenda in advance for the 2026 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2025 | ||
| Minutes of the 2025 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [07 May 2025] | Download | |
| Annual General Meeting of Shareholders 2025 [26 March 2025] | ||
| Notice of Invitation Letter for the 2025 Annual General Meeting of Phol Dhanya Public Company Limited. (Full version) | Download | |
| Notice of Invitation Letter for the 2025 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure 1 | Annual Report 2024 (Form 56-1 One Report) together with the consolidated Financial Statements of the Company for the year ended 31 December 2024 in QR Code (Registration Form "TSD") | Download |
| Enclosure 2 | Brief profile of nominate director and proposed to be elected the directors in replacement of those to be retired by rotation | Download |
| Enclosure 3 | The Company Auditor's Information and Experience for the year 2025 | Download |
| Enclosure 4 | Details for shareholders proxy and definition of ID's definition | Download |
| Enclosure 5 | Shareholder’s Proxy Form | |
| • Proxy Form A. | Download | |
| • Proxy Form B. | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 6 | Guidelines for attending The Annual General Meeting of Shareholders by Electronic Method (E-Meeting) | Download |
| Enclosure 7 | Shareholder's identification documents or proxy to be entitled to attend the Meeting | Download |
| Enclosure 8 | Procedure for Submission of Questions in Advance for the AGM 2025 | Download
Form |
| Enclosure 9 | The Articles of Association of the Company's related to Shareholders Meeting | Download |
| Enclosure 10 | Privacy Notice for the Shareholders' Meeting | Download |
| Enclosure 11 | Requisition Form Annual Report 2024 (56-1 One Report) | DownloadForm |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [22 October 2024] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2025 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form A. to Proposed Director Nominee | Download | |
| Form B. to Proposed Agenda in advance for the 2025 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2024 | ||
| Minutes of the 2024 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [10 May 2024] | Download | |
| Annual General Meeting of Shareholders 2024 [26 March 2024] | ||
| Notice of Invitation Letter for the 2024 Annual General Meeting of Phol Dhanya Public Company Limited. (Full version) | Download | |
| Notice of Invitation Letter for the 2024 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure 1 | Annual Report 2023 (Form 56-1 One Report) together with the consolidated Financial Statements of the Company for the year ended 31 December 2023 in QR Code (Registration Form “TSD”) | |
| Enclosure 2 | Brief profile of nominate director and proposed to be elected the directors in replacement of those to be retired by rotation | Download |
| Enclosure 3 | The Company auditor’s information and experience for the year 2024 | Download |
| Enclosure 4 | Details for shareholders proxy and definition of ID’s definition | Download |
| Enclosure 5 | Shareholder’s Proxy Form | |
| • Proxy Form A. | Download | |
| • Proxy Form B. | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 6 | Guidelines for attending The Annual General Meeting of Shareholders by Electronic Method (E-Meeting) | Download |
| Enclosure 7 | Shareholder’s identification documents or proxy to be entitled to attend the Meeting | Download |
| Enclosure 8 | Form to register to attend the meeting via electronic devices (E-Meeting) | Download |
| Enclosure 9 | The Articles of Association of the Company’s related to Shareholders Meeting | Download |
| Enclosure 10 | Privacy Notice for the Shareholders’ Meeting | Download |
| Enclosure 11 | Procedure for Submission of Questions in Advance for the AGM2024 | DownloadForm |
| Enclosure 12 | Requisition Form Annual Report 2023 (Form 56-1 One Report) | DownloadForm |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [18 October 2023] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2024 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form A. to Proposed Director Nominee | Download | |
| Form B. to Proposed Agenda in advance for the 2024 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2023 | ||
| Minutes of the 2023 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [11 May 2023] | Download | |
| Annual General Meeting of Shareholders 2023 [24 March 2023] | ||
| Notice of Invitation Letter for the 2023 Annual General Meeting of Phol Dhanya Public Company Limited. (Full version) | Download | |
| Notice of Invitation Letter for the 2023 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure | ||
| Enclosure 1 | Annual Report 2022 (Form 56-1 One Report 2022) together with the consolidated Financial Statements of the Company for the year ended December 2022 in QR Code (Registration Form “TSD”) | |
| Enclosure 2 | Guidelines for attending The Annual General Meeting of Shareholders by Electronic Method (E-Meeting) | Download |
| Enclosure 3 | Brief Profile of nominate director and proposed to be elected as director | Download |
| Enclosure 4 | Shareholder’s Proxy Form | |
| • Proxy Form A. | Download | |
| • Proxy Form B. | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 5 | Details for shareholders proxy and definition of ID’s definition | Download |
| Enclosure 6 | The Company Auditor’s Information and Experience | Download |
| Enclosure 7 | Shareholder’s identification documents or proxy to be entitled to attend the Meeting | Download |
| Enclosure 8 | Form to register to attend the meeting via electronic devices (E-Meeting) | Download |
| Enclosure 9 | Procedure for Submission of Questions in Advance for the AGM2023 | DownloadForm |
| Enclosure 10 | Requisition Form Annual Report 2022 (Form 56-1 One Report) | DownloadForm |
| Enclosure 11 | The Articles of Association of the Company’s related to Shareholders Meeting | Download |
| Enclosure 12 | Privacy Notice for the Shareholders’ Meeting | Download |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [20 September 2022] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2023 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form to Proposed Director Nominee | Download | |
| Form to Proposed Agenda in advance for the 2023 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2022 | ||
| Minutes of the 2022 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [10 May 2022] | Download | |
| Annual General Meeting of Shareholders 2022 [25 March 2022] | ||
| Notice of Invitation Letter for the 2022 Annual General Meeting of Phol Dhanya Public Company Limited. (Full version) | Download | |
| Notice of Invitation Letter for the 2022 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure | ||
| Enclosure 1 | Form 56-1 One Report 2021 together with the consolidated Financial Statements of the Company for the year ended December 2021 in QR Code (Registration Form “TSD”) | Download |
| Enclosure 2 | Objective and rationale of the Board of Director’s opinion to facilities shareholders’ considerations. | Download |
| Enclosure 3 | Shareholder’s identification documents or proxy to be entitled to attend the Meeting | Download |
| Enclosure 4 | Shareholder’s Proxy Form (Form B) | |
| • Proxy Form A. | Download | |
| • Proxy Form B. | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 5 | Information of independent director for shareholders proxy and definition of ID’s definition | Download |
| Enclosure 6 | Brief Profile of nominate director and proposed to be elected as director | Download |
| Enclosure 7 | The Company Auditor’s Information and Experience | Download |
| Enclosure 8 | The Articles of Associations of the company related the Shareholders Meeting (E-Meeting) | Download |
| Enclosure 9 | The measures and guidelines for the shareholders attending the meeting via electronic devices (E-Meeting) | Download |
| Enclosure 10 | Procedure for Submission of Questions in Advance for the AGM2022 | DownloadForm |
| Enclosure 11 | Requisition form for Form 56-1 One Report 2021 | DownloadForm |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [20 September 2021] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2022 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form to Proposed Director Nominee | Download | |
| Form to Proposed Agenda in advance for the 2022 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2021 | ||
| Minutes of the 2021 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [06 May 2021] | Download | |
| Annual General Meeting of Shareholders 2021 [26 March 2021] | ||
| Notice of Invitation Letter for the 2021 Annual General Meeting of Phol Dhanya Public Company Limited. (Full version) | Download | |
| Notice of Invitation Letter for the 2021 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure | ||
| Enclosure 1 | The 2021 AGM registration form with barcode and QR Code for scanning and downloading the 2020 Company’s annual report, financial statements report. | Download |
| Annual Report 2020 | Download | |
| Enclosure 2 | Objective and rationale of the Board of Director’s opinion to facilities shareholders’ considerations. | Download |
| Enclosure 3 | Documents and evidence required for shareholder or proxy to attend the meeting | Download |
| Enclosure 4 | Shareholder’s Proxy Form (Form B) | |
| • Proxy Form A. | Download | |
| • Proxy Form B. | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 5 | Details for shareholders proxy and definition of ID’s definition | Download |
| Enclosure 6 | Brief Profile of nominate director and proposed to be elected as director | Download |
| Enclosure 7 | The Company Auditor’s Information and Experience | Download |
| Enclosure 8 | Articles of Association of The Company’s regarding to Shareholders Meeting | Download |
| Enclosure 9 | Protocols and Guidelines for Attendees of the AGM2021 concerning the transmission of COVID-19 | Download |
| Enclosure 10 | Procedure for Submitting of Questions in Advance for the AGM2021 | DownloadForm |
| Enclosure 11 | Attendance form for the AGM2021 |
DownloadForm
|
| Enclosure 12 | Requisition form supporting documents for the AGM 2021 | DownloadForm |
| Enclosure 13 | Location Map of the Shareholders Meeting Venue (Company address) | Download |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [29 October 2020] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2021 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form to Proposed Director Nominee | Download | |
| Form to Proposed Agenda in advance for the 2021 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2020 | ||
| Minutes of the 2020 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [11 May 2020] | Download | |
| Q&A for the 2020 Annual General Meeting of Shareholders | Download | |
| Annual General Meeting of Shareholders 2020 [27 March 2020] | ||
| Guidelines for attending meetings, in regards to the outbreak of “COVID-19” | Download | |
| Notice of Invitation Letter for the 2019 Annual General Meeting (Full version) | Download | |
| Notice of Invitation Letter for the 2019 Annual General Meeting | Download | |
| Enclosure 1 | The 2020 AGM registration form with barcode and QR Code for downloading all documents | Download |
| Annual Report 2019 | Download | |
| Enclosure 2 | Documents and 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 3 | Brief Profile of the candidate for nomination as director | Download |
| Enclosure 4 | The Company of Auditors’ Information and Experience | Download |
| Enclosure 5 | Details of Independent Director for Proxy and ID’s definition | Download |
| Enclosure 6 | Articles of Association of The Company’s regarding to Shareholders Meeting | Download |
| Enclosure 7 | Map of the Shareholders Meeting Venue (Company address) | Download |
| Enclosure 8 | Shareholder’s Proxy From | |
| • Proxy Form A. | Download | |
| • Proxy Form B. | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 9 | Details of Transportation for attending the Shareholder’s Meeting | Download |
| Enclosure 10 | Annual Report 2019 Requisition Form | Download |
| Enquiries submission prior query to AGM2020 | Download | |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [11 November 2019] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2020 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form to Proposed Director Nominee | Download | |
| Form to Proposed Agenda in advance for the 2020 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2019 | ||
| 1. Minutes of the 2019 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [7 May 2019] | Download | |
| 2. Annual General Meeting of Shareholders 2019 [25 March 2019] | ||
| Notice of Invitation Letter for the 2019 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure 1 | Copy Minute of the 2018 Annual General Meeting, held on 30 April 2018 | Download |
| Enclosure 2 | Annual Repot 2018 and Statements of Financial Position, Statement of Comprehensive Income ended December 31, 2018 (QR Code) | Download |
| Enclosure 3 | Brief Profile of the candidate for nomination as director | Download |
| Enclosure 4 | Brief Information of the appointment a directors for the vacant position | Download |
| Enclosure 5 | The Company Auditor’s Information and Experience | Download |
| Enclosure 6 | Details of Independent Director for Proxy and ID’s definition | Download |
| Enclosure 7 | Proxy Form | |
| • Proxy Form A | Download | |
| • Proxy Form B | Download | |
| • Proxy Form C. (Custodian) | Download | |
| Enclosure 8 | Documents and 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 9 | Articles of Association of The Company’s Regarding to Shareholders Meeting | Download |
| Enclosure 10 | Map of the Shareholders Meeting Venue (Company address) | Download |
| Enclosure 11 | Details of Transportation for attending the Shareholder’s Meeting | Download |
| Enclosure 12 | Annual Report 2018 Requisition Form | Download |
| Enclosure | Invitation Letter (QR Code Registration Form) by TSD | Download |
| Notice of Invitation Letter for the 2019 Annual General Meeting (Full version) | Download | |
| Criteria for shareholders to propose AGM Agenda and Director Nominee in advance [18 September 2018] | ||
| Criteria, Nomination, and Appointment of Corporate Directors | Download | |
| Criteria for Shareholders to Propose Agenda in advance and Director Nominee for the 2019 Annual General Meeting | Download | |
| Appendix-Qualifications of Independent Directors | Download | |
| Form to Proposed Director Nominee | Download | |
| Form to Proposed Agenda in advance for the 2019 Annual General Meeting | Download | |
| Annual General Meeting of Shareholders 2018 | ||
| 1. Minutes of the 2018 Annual General Meeting of Shareholders of Phol Dhanya Public Company Limited [9 May 2018] | Download | |
| 1. Annual General Meeting of Shareholders 2018 [30 March 2018] | ||
| Notice of Invitation Letter for the 2018 Annual General Meeting of Phol Dhanya Public Company Limited. | Download | |
| Enclosure 1 | Copy Minutes of the Annual General Shareholders’ Meeting held on April 28, 2017 | Download |
| Enclosure 2 | Annual Report 2017 | Download |
| Enclosure 3 | Brief Profile of nominate director and proposed to be elected as 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 | 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 | Attachment Document for Agenda 8. Comparison the Revision of PHOL’s Article of Association | Download |
| Enclosure 8 | 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 9 | Articles of Associations of the Company relating to the Shareholder’s meeting. | Download |
| Enclosure 10 | Location Map where the shareholder’s meeting take place (Company address) | Download |
| Enclosure 11 | Registration Form (To be taken by the shareholders for the meeting). | Download |
| Enclosure 12 | 2018 Annual Report request Form | Download |
| Notice of Invitation Letter for the 2018 Annual General Meeting (Full version) | Download | |
| 2. 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 | |