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Shareholders' Meeting

  • Proposing AGM Agenda
    or Director 2019
  • Shareholders' Meeting

  • Minutes of
    hareholders' Meeting



Rules for Shareholder s propersals



Download

Form for Nominatiing candidate for appointment as director as AGMs 2019



Download FORM A

Form for Nominatiing candidate for appointment as director as AGMs 2019



Download FORM B

Form for Nominatiing candidate for appointment as director as AGMs 2019



Download FORM C
Document Englist
Invitation to Annual General Meeting of Shareholders 2019 Download 
Proxy A Download 
Proxy B Download 
Proxy C Download 
Minutes of Annual General of Shareholders 2018 held on 26 April 2018 Download 
Resumes of Directors Retiring by Rotation / New Director Thai Rung Union Car Plc Download 
Articles of Association (only those relating to matters on the Agenda of the Shareholders’ Meeting) Download 
Instructions for registering and voting at the Annual General Meeting of Shareholders Download 
Independent Directors available to act as shareholders’ proxies at the AGM of Thai Rung Union Car Public Company Limited Download 
Location map Download 
QR Code Downloading Procedures for the Annual Report and AGM documents Download 
Document Englist
Minutes of Annual General Meeting of Shareholders 2019 Download (77.2 KB.)
Minutes of Annual General Meeting of Shareholders 2018 Download (939 KB.)
Minutes of Annual General Meeting of Shareholders 2017 Download (61.3 KB.)
Extraordinary General Meeting of Shareholders No.1/2016 Download (521 KB.)
Minutes of Annual General Meeting of Shareholders 2016 Download (59 KB.)
Minutes of Annual General Meeting of Shareholders 2015 Download (556 KB.)
Minutes of Annual General Meeting of Shareholders 2014 Download (770 KB.)
Minutes of Annual General Meeting of Shareholders 2013 Download (273 KB.)
Minutes of Annual General Meeting of Shareholders 2012 Download (174 KB.)
Minutes of Annual General Meeting of Shareholders 2011 Download (188 KB.)
Minutes of Annual General Meeting of Shareholders 2010 Download (170 KB.)
Minutes of Annual General Meeting of Shareholders 2009 Download (222 KB.)
Minutes of Annual General Meeting of Shareholders 2008 Download (140 KB.)
Minutes of Annual General Meeting of Shareholders 2007 Download (181 KB.)

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Thai Rung Union Car Public Company Limited 304 Macharoen Road, Nong Khang Phlu, Nong Khaem, Bangkok 10160
Telephone 0-2814-5034-7, 0-2814-5056-62, 0-2431-0071-2, 0-2420-0076 Fax. 0-2814-5030, 0-2814-5033
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