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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Invitation to the Annual General Meeting of Shareholders for the year 2019
Enclosure 1. Copy of minutes of the 2018 Annual General Meeting of Shareholders held on 28 March 2018 (Supporting consideration of Item 2)
Enclosure 2. The Annual Report for the year 2018 and the Company’s financial statements for the year ended 31 December 2018 in the QR Code (Supporting consideration of Items 3, 4 and 8)
Enclosure 3. Profiles of auditors for the year 2019 (Supporting consideration of Item 6)
Enclosure 4. Profiles of nominated candidates for election as Directors (Supporting consideration of Item 7)
Enclosure 5. 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 consideration of Item 9)
Enclosure 6. 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 7. The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies
Enclosure 8. The Company’s Articles of Association relating to shareholder meetings
Enclosure 9. Procedures for attending the Meeting
Enclosure 10. Map of Venue for the Annual General Meeting of Shareholders at Grand Hyatt Erawan Bangkok Hotel
Enclosure 11. 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 2019

Investor Kits

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