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Shareholder Meetings

Meeting reports and related documents

Last Updated: 21/04/2026

The Annual General Meeting of Shareholders 2026

  • Published on 2026

    Invitation to the Annual General Meeting of Shareholders Year 2026(25/3/2026)
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  • Published on 2026

    Annual Report 2025(25/3/2026)
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  • Published on 2026

    LOCATION MAP AGM 2026(25/3/2026)
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  • Published on 2025

    Minutes of the Annual General Meeting of Shareholders Year 2025(25/3/2026)
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  • Published on 2026

    Articles of Association of Thai Agro Energy Plc.(25/3/2026)
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  • Published on 2026

    RULES AND PRACTICES OF ATTENDANCE, GRANT OF PROXIES FOR PRESENCE AND VOTES AT THE MEETING(25/3/2026)
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  • Published on 2025

    Procedures of Attending the Annual General Meeting of Shareholders Year 2025(25/3/2026)
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  • Published on 2026

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY(25/3/2026)
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  • Published on 2026

    PROXY FORM A(25/3/2026)
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  • Published on 2026

    PROXY FORM B(25/3/2026)
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  • Published on 2026

    PROXY FORM C(25/3/2026)
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  • Published on 2026

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2026(25/3/2026)
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  • Published on 2025

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.(29/10/2025)
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The Annual General Meeting of Shareholders 2025

  • Published on 2024

    Minutes of the Annual General Meeting of Shareholders Year 2024(08/05/2567)
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  • Published on 2024

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.(24/09/2567)
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  • Published on 2025

    Invitation to the Annual General Meeting of Shareholders Year 2025(27/3/2568)
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  • Published on 2025

    LOCATION MAP AGM2025(27/3/2568)
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  • Published on 2024

    Minutes of the Annual General Meeting of Shareholders Year 2024(08/05/2567)
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  • Published on 2024

    Annual Report 2024(27/03/2568)
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  • Published on 2025

    Articles of Association of Thai Agro Energy Plc.(27/3/2568)
    Download

  • Published on 2025

    RULES AND PRACTICES OF ATTENDANCE, GRANT OF PROXIES FOR PRESENCE AND VOTES AT THE MEETING(27/3/2568)
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  • Published on 2025

    Procedures of Attending the Annual General Meeting of Shareholders Year 2025(27/3/2568)
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  • Published on 2025

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY(27/3/2568)
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  • Published on 2025

    PROXY FORM A(27/3/2568)
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  • Published on 2025

    PROXY FORM B(27/3/2568)
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  • Published on 2025

    PROXY FORM C(27/3/2568)
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  • Published on 2025

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2025(27/3/2568)
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The Annual General Meeting of Shareholders 2024

  • Published on 2024

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
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  • Published on 2023

    Annual Report 2023
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  • Published on 2024

    Invitation to the Annual General Meeting of Shareholders Year 2024(27/3/2567)
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  • Published on 2024

    LOCATION MAP AGM2024(27/3/2567)
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  • Published on 2024

    PROXY FORM A(27/3/2567)
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  • Published on 2024

    PROXY FORM B(27/3/2567)
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  • Published on 2024

    PROXY FORM C(27/3/2567)
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  • Published on 2024

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY(27/3/2567)
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  • Published on 2022

    REQUEST FORM OF THE ANNUAL REPORT 2022 (HARD COPY)(27/3/2567)
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  • Published on 2023

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2023(27/3/2567)
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The Annual General Meeting of Shareholders 2023

  • Published on 2023

    Minutes of the 2023 Annual General Meeting of Shareholders
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  • Published on 2023

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
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  • Published on 2022

    Annual Report 2022
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  • Published on 2023

    Invitation to the Annual General Meeting of Shareholders Year 2023
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  • Published on 2023

    LOCATION MAP AGM2023
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  • Published on 2023

    PROXY FORM A
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  • Published on 2023

    PROXY FORM B
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  • Published on 2023

    PROXY FORM C
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  • Published on 2023

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY
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  • Published on 2022

    REQUEST FORM OF THE ANNUAL REPORT 2022 (HARD COPY)
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  • Published on 2023

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2023
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The Annual General Meeting of Shareholders 2022

  • Published on 2022

    Minutes of the 2022 Annual General Meeting of Shareholders

  • Published on 2022

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
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  • Published on 2022

    Invitation to the Annual General Meeting of Shareholders Year 2022
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  • Published on 2022

    LOCATION MAP AGM2022
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  • Published on 2022

    RULES AND PRACTICES OF ATTENDANCE, GRANT OF PROXIES FOR PRESENCE AND VOTES AT THE MEETING
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  • Published on 2022

    PROXY FORM A
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  • Published on 2022

    PROXY FORM B
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  • Published on 2022

    PROXY FORM C
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  • Published on 2022

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY_MR. PADETPAI MEEKUN-IAM
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  • Published on 2022

    CURRICULUM VITAE AND INFORMATION ON INDEPENDENT DIRECTOR AS PROXY_MR.SATIT CHANCHAOWAKUN
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  • Published on 2022

    PRIVACY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2022
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  • Published on 2021

    REQUEST FORM OF THE ANNUAL REPORT 2021 (HARD COPY)
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  • Published on 2022

    MEASURES TO PREVENT COVID-19 INFECTION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2022
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  • Published on 2022

    QUESTION SUBMISSION FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2022
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The Annual General Meeting of Shareholders 2021

  • Published on 2020

    Annual Report 2020

  • Published on 2021

    Invitation to the Annual General Meeting of Shareholders Year 2021

  • Published on 2021

    Location Map AGM2021
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  • Published on 2021

    Curriculum Vitae and Information on Independent Director as Proxy
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  • Published on 2021

    Proxy Form A
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  • Published on 2021

    Proxy Form B
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  • Published on 2021

    Proxy Form C
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  • Published on 2020

    Request Form of the Anuual Report 2020 (Hard Copy)
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  • Published on 2021

    Question Sumission Form for the Annual General Meeting of Shareholders Year 2021
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  • Published on 2021

    Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance.
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The Annual General Meeting of Shareholders 2020

  • Published on 2020

    Invitation to the Annual General Meeting of Shareholders Year 2020
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  • Published on 2020

    Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020
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  • Published on 2020

    Location Map AGM2020
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  • Published on 2019

    Minutes of the Annual General Meeting of Shareholders Year 2019
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  • Published on 2019

    Annual Report 2019
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  • Published on 2020

    Curriculum Vitae and Information on Independent Director as Proxy
    Download

  • Published on 2020

    Proxy Form A
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  • Published on 2020

    Proxy Form B
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  • Published on 2020

    Proxy Form C
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  • Published on 2020

    Request Form of the Anuual Report 2019 (Hard Copy)
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  • Published on 2020

    Question Sumission Form for the Annual General Meeting of Shareholders Year 2020
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  • Published on 2020

    The Postponement of the Annual General Meeting of Shareholders for Year 2020 and the Approval of Interim Dividend Payment
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  • Published on 2020

    Shareholders’ Rights to Propose the Agenda for the Annual General Meeting and Nomination of New Board Members in Advance
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