share holders
The Annual General Meeting of the Shareholders for the Year 2012
Proposal of Agenda Items and Director Nominees in advance for the Annual General Shareholders Meeting
for the Year 2012
The Annual General Meeting of the Shareholders for the Year 2011
- Notification
- Enclosures
- A copy of Minutes of the Annual General Meeting of the Shareholders for Year 2010
- Proxy Forms and details of Independent Director (Proxy for shareholder)
- Evidence of identification, registration and voting method
- Annual Report 2010
- A copy of the Balance Sheet, Profit and Loss Statements, and Auditor's Report for the Fiscal Year ending 31st December 2010
- Details of the nominees proposed to be elected as directors of the Company to replace the directors who retire by rotation and definition of Independent Directors
- Details of the Auditor
- Details of the Amendment to the Company's Articles of Association: Articles 2, 2(bis) and 27 regarding preference shares
- Information on the slae of ordinary shares of Bangkok Inter Teletech Public Company Limited to a subsidiary
- Information on the purchase of ordinary shares of Real Future Company Limited from a subsidiary
- Content of the Company’s Articles of Association regarding Shareholders Meeting
- Map to the venue of the Shareholders Meeting and other related information
- Request Form for Annual Report 2010 in Print
- Resolution
- Minutes of AGM
Proposal of Agenda Items and Director Nominees in advance for the Annual General Shareholders Meeting
for the Year 2011
The Annual General Meeting of the Shareholders for the Year 2010
- Notification
- Enclosures
- A copy of Minutes of the Annual General Meeting of the Shareholders for Year 2009
- Proxy Forms and details of Independent Directors
- Evidence of identification, registration and voting method
- Annual Report 2009
- Financial Statement
- Details of the nominees proposed to be elected as director of the Company to replace the directors who retire by rotation and definition of Independent Director
- Details of the Company’s Auditor
- Details of Debenture
- Information of sale of True International Communication Co.,Ltd. shares to True's subsidiary
- Content of the Company’s Articles of Association regarding Shareholders Meeting
- Map to the venue of the Shareholders Meeting and other information
- Request form for Annual Report 2009 in print
- Resolution
- Minutes of AGM
Proposal of Agenda Items and Director Nominees in advance for the Annual General Shareholders Meeting
for the Year 2010
The Annual General Meeting of the Shareholders for the Year 2009
- Notification
- Enclosures
- A copy of Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2551
- Proxy Forms and details of Independent Directors
- Evidence of identification, registration and voting method
- Annual Report 2008
- Details of the nominees proposed to be elected as director of the Company to replace the directors who retire by rotation and definition of Independent Director
- Details of the Company’s Auditor
- Content of the Company’s Articles of Association regarding Shareholders Meeting
- Map to the venue of the Shareholders Meeting and other information
- Resolution
- Minutes of AGM
Proposal of Agenda Items and Director Nominees in advance for the Annual General Shareholders Meeting
for the Year 2009
The Extraordinary General Shareholders Meeting No. 1/2551
The Annual General Meeting of the Shareholders for the Year 2008
Proposal of Agenda Items and Director Nominees in advance for the Annual General Shareholders Meeting
for the Year 2008
The Extraordinary General Shareholders Meeting No. 1/2550
The Annual General Meeting of the Shareholders for the Year 2007
The Annual General Meeting of the Shareholders for the Year 2006
The Extraordinary General Shareholders Meeting No. 2/2548
The Extraordinary General Shareholders Meeting No. 1/2548
The Annual General Meeting of the Shareholders for the Year 2005
- Tools
- Contact IR
-
Investor Relations Office
Tel:
Fax: E-mail:+66 2699 2515
+66 2643 8917
+66 2699-4321 ir_office@truecorp.co.th
