Shareholders’ Meeting
2025
Notice of the 2025 Annual General Meeting of Shareholders | 1.18 MB
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2024
Minutes of the 2024 Annual General Meeting of Shareholders of TPCH Power Holding Public Company Limited | 531.61 KB
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2023
2022
Notice of the 2022 Annual General Meeting of Shareholders | 823.09 KB
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Attachments 1 Copy of Minutes of the 2021 Annual General Meeting of Shareholders (Document for Agenda 1) | 350.63 KB
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Attachments 2 2021 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2021 (QR Code) | 30.31 KB
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Attachments 3 Brief profiles of directors nominated to replace directors retiring by rotation | 106.15 KB
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Attachments 4 Definition of the Independent Director | 50.93 KB
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Attachments 5 Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting | 58.36 KB
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Attachments 6 The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting | 58.43 KB
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Attachments 7 Methods of Attending the 2022 Annual General Meeting of Shareholders though Electronic Media (e-AGM) | 175.08 KB
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Attachments 8 Acceptance for the invitation of online meeting | 73.64 KB
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Proxy Forms A. | 31.29 KB
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Proxy Forms B. | 65.21 KB
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Proxy Forms C. | 65.13 KB
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Attachments 10 Details about the Company’s Independent Directors for proxy case | 123.65 KB
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2021
Minutes of the Annual General Meeting of Shareholders 2021 | 346.63 KB
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Notice of the 2021 Annual General Meeting of Shareholders | 336.17 KB
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Attachments 1 Copy of Minutes of the 2020 Annual General Meeting of Shareholders | 435.47 KB
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Attachments 2 2020 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2020 (QR Code) | 42.57 KB
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Attachments 3 Brief profiles of directors nominated to replace directors retiring by rotation | 169.41 KB
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Attachments 4 Definition of the Independent Director | 68.52 KB
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Attachments 5 Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting | 77.48 KB
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Attachments 6 The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting | 82.36 KB
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Attachments 7 Methods of Attending the 2021 Annual General Meeting of Shareholders though Electronic Media | 112.28 KB
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Proxy Forms A. | 44.31 KB
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Proxy Forms B. | 93.86 KB
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Proxy Forms C. | 94.37 KB
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Attachments 9 Details about the Company’s Independent Directors for proxy case | 176.19 KB
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2020
Minutes of the Annual General Meeting of Shareholders 2020 | 222.86 KB
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Notice of the 2020 Annual General Meeting of Shareholders | 136.62 KB
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Attachments 1 Copy of Minutes of the 2019 Annual General Meeting of Shareholders | 165.46 KB
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Attachments 2 2019 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2019 (QR Code) | 35.60 KB
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Attachments 3 Brief profiles of directors nominated to replace directors retiring by rotation | 107.94 KB
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Attachments 4 Definition of the Independent Director | 55.68 KB
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Attachments 5 Documents or evidence proving the status of shareholders or shareholders’ representatives eligible to attend the Meeting | 63.50 KB
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Attachments 6 The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting | 63.19 KB
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Proxy Forms A. | 71.88 KB
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Proxy Forms B. | 42.40 KB
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Proxy Forms C. | 70.31 KB
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Attachments 8 Details about Company’s Independent Directors for proxy case | 163.93 KB
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Attachments 9 Map of Meeting Venue | 445.63 KB
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2019
Notice of the 2019 Annual General Meeting of Shareholders | 137.07 KB
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Attachments 1 Copy of Minutes of the 2018 Annual General Meeting of Shareholders | 174.47 KB
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Attachments 2 The Annual Report stating the Company’s operating performance for the year 2018 and the copy of the Company’s financial statements for the fiscal period ending December 31, 2018 (QR Code) | 51.46 KB
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Attachments 3 Brief profiles of directors nominated to replace directors retiring by rotation | 131.08 KB
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Attachments 4 Definition of the Independent Director | 55.54 KB
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Attachments 5 Documents or evidence proving the status of shareholders or shareholders’ representatives eligible to attend the Meeting | 63.68 KB
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Attachments 6 Company’s Articles of Association concerning the Shareholders’ Meeting | 62.10 KB
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Proxy Forms A. | 71.04 KB
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Proxy Forms B. | 41.61 KB
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Proxy Forms C. | 68.99 KB
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Attachments 8 Details about Company’s Independent Directors for proxy case | 156.33 KB
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Attachments 9 Map of Meeting Venue | 233.82 KB
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2018
Minutes of the Annual General Meeting of Shareholders 2018 (Thai Version) | 2.26 MB
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Notice of the 2018 Annual General Meeting of Shareholders | 219.98 KB
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Attachments 1 Copy of Minutes of the 2017Annual General Meeting of Shareholders | 176.14 KB
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Attachments 2 2017 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2017 (CD-Rom) | 49.89 KB
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Attachments 3 Brief profiles of directors nominated to replace directors retiring by rotation | 183.83 KB
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Attachments 4 Definition of the Independent Director | 79.02 KB
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Attachments 5 Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting | 92.10 KB
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Attachments 6 The Company’s Articles of Association concerning the Shareholders’ Meeting and voting | 94.03 KB
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Proxy Forms A. | 85.11 KB
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Proxy Forms B. | 64.02 KB
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Proxy Forms C. | 86.87 KB
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Attachments 8 Details about the Company’s Independent Directors for proxy case | 136.37 KB
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Attachments 9 Map of Meeting Venue | 175.25 KB
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