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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 Download
Form
Enclosure 10 Requisition Form Annual Report 2022 (Form 56-1 One Report) Download
Form
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 Download
Form
Enclosure 11 Requisition form for Form 56-1 One Report 2021 Download
Form
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 Download
Form
Enclosure 11 Attendance form for the AGM2021 Download
Form
Enclosure 12 Requisition form supporting documents for the AGM 2021 Download
Form
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

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