Shareholders' Meeting

Thaicom strives to be a leading Asian satellite operator by connecting people through digital innovations and creating value for all stakeholders.

 
 
Year:
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Minutes of Shareholders' Annual General Meeting Year 2017
Invitation to the Annual General Meeting of Shareholders for the year 2017
Enclosure 1. A Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2016 held on 30 March 2016 (supporting document for Item 2)
Enclosure 2. The Annual Report and the Company’s financial statements for the year ended 31 December 2016 in CD-ROM (supporting document for Items 3, 4 and 9)
Enclosure 3. Information on auditor’s profile for the year 2017 (supporting document for Item 6)
Enclosure 4. Profiles of Directors who will retire by rotation (supporting document for Item 2)
Enclosure 5. Profiles of Candidates Nominated for Election as a New Director (supporting document for Item 8)
Enclosure 6. The Notification of the National Broadcasting and Telecommunications Commission Re: “The prohibition of acts that appear to be dominated by Foreigners” B.E. 2555 and Copy of the Notification of Thaicom Public Company Limited Re: “The prohibition of acts that appear to be dominated by Foreigners” B.E. 2556 (supporting document for Item 11)
Enclosure 7. Explanation of documents and evidence to identify shareholders or their proxies who are eligible to attend the meeting and have the right to vote
Enclosure 8. The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies
Enclosure 9. The Company’s Articles of Association relating to shareholder meetings
Enclosure 10. Procedures for attending the Meeting
Enclosure 11. Map of Venue for the Annual General Meeting of Shareholders at Centara Grand Central Plaza Ladprao Bangkok
Enclosure 12. Proxy Form A.
  Proxy Form B.
  Proxy Form C.
Submission of Questions for the Annual General Meeting of Shareholders in Advance
Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2017

Investor Kits

Investor kit documents include annual report, financial statement, MD&A and opportunity day presentation are available online.