Notice of the Shareholders Annual General Meeting No. 1/2012
Definition of Indepedent Director & Profiles of Directors
Shareholder’s Guide
Shareholders’ Meeting location map
Board Committees’ scope of duties and responsibilities
Profiles of Volunteer Proxies
Feedback Form on Annual Report
Request Form for Annual Report, full version in hard copy
Company’s Article of Association concerning Shareholders’ Meeting
Conditions and procedures for registration, proxy and voting
Proxy form A,B,C (form B is recommended)
Profiles of nominated directors and definition of independent director
Information on tax credit on dividend for natural person shareholder, according to the Revenue Code, Section 47 bis
Minutes of the Shareholders’ Annual General Meeting No. 1/2011
Notice of the Shareholders’ Annual General Meeting No. 1/2012
 
 
 
Notice of the Shareholders Annual General Meeting No. 1/2011
Shareholder Guide
The Meeting Point at Bang Sue MRT
Map of Venue of the 2011 AGM
Board Committees Scope of Duty and Responsibilities
Profiles of Volunteer Proxies
Feedback Form on Annual Report
Document Request Form
Article of Association relating to the shareholders meeting
Conditions and procedures for regsitration
Proxy Form
Definition of Indepedent Director
Profiles of Directors
Tax Credit on Dividend for a Shareholder
A copy of minutes of the Shareholders Annual General Meeting No. 1/2010
Notice of the Shareholders Annual General Meeting no. 1/2554
 
 
 
Notice of the Shareholders Annual General Meeting No. 1/2010
Notice of the Shareholders’ Annual General Meeting No.1/2010
A copy of minutes of the Shareholders’ Annual General Meeting No. 1/2009
Tax Credit on Dividend for a shareholder
Profiles of Directors
Definition of Independent Director
Proxy form
Conditions and procedures for registration, proxy and voting
Registration Form
Articles of Association relating to the shareholders’ meeting
Document Request Form
Feedback Form on Annual Report
Profiles of Volunteer Proxies
Board Committee’s Scope of Duty and Responsibilities
Map of Venue of the 2010 Annual General Meeting
Shareholder’s Guide
 
 
 
Notice of the Shareholders Annual General Meeting No. 1/2009
Notice of the Shareholders Annual General Meeting no. 1/2009
Minutes of the Shareholders Annual General Meeting No. 1/2009
Tax Credit on Dividend for a Shareholder
Resume of Directors
Definition of Indepedent Director
Proxy Form
Conditions and procedures for regsitration
Articles of Association relating to the Shareholders Meeting
Document Request Form
Feedback Form on Annual Report
Profiles of Volunteer Proxies
Board Committees&rt; Scope of Duty and Responsibilities
Map of venue of the 2009 Annual General Meeting
 
 
 
Notice of the Shareholders Annual General Meeting No. 1/2008
Notice of the Shareholders’ Annual General Meeting No.1/2008
A copy of minutes of the Shareholders’ Annual General Meeting No. 1/2007
Tax Credit on Dividend for a shareholder
Information on the acquisition of the entire business of Rayong Electricity Generating Company Limited
Resume of Directors
Definition of Independent Director
Proxy form
Conditions and procedures for registration, proxy and voting
Registration Form
Articles of Association relating to the shareholders’ meeting
Document Request Form
Feedback Form on Annual Report
Map of Electricity Generating Public Company Limited
 
   
   
   
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