The 2022 Annual General Meeting of Shareholders
Criteria for Shareholders to Propose an Agenda in Advance for the 2022 Annual General Meeting of the Shareholders (331 Kb)
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Criteria for Shareholders to Propose a Candidate for Director in Advance for the 2022 Annual General Meeting of the Shareholders (322 Kb)
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Form A: Form of Agenda Proposal for the 2022 Annual General Meeting of the Shareholders (322 Kb)
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Form B: Form of Candidate for Director Proposal for the 2022 Annual General Meeting of the Shareholders (498 Kb)
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Form C: Resume of the Candidate for Director (504 Kb)
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Invitation to the 2022 Annual General Meeting of Shareholders (Full Set)
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Invitation to the 2022 Annual General Meeting of Shareholders
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• Enclosures
| Enclosure 1: The Annual Report 2021 or Form 56-1 One Report and the Company’s audited Financial Statements for the fiscal year ended 31 December 2021 |
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| Enclosure 2: Profiles of nominated directors to be elected to succeed those who will be retiring by rotation and definitions of the Company’s independent director |
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| Enclosure 3: Information on remuneration for directors and subcommittees members |
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| Enclosure 4: Profiles of proposed auditors for the fiscal year 2022 |
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| Enclosure 5: Documents verifying eligibility to attend the AGM and voting method |
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| Enclosure 6: Articles of Association of the Company in relation to the AGM |
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| Enclosure 7: Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Enclosure 8: Requisition Form for a printed copy of the Annual Report 2021 or Form 56-1 One Report |
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| Enclosure 9: Proxy Forms and Profiles of Independent Directors who are proposed to serve as a proxy for shareholders including a postage business envelope for returning a Proxy Form |
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| Proxy form B |
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| Proxy form C |
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Minutes of Annual General Meeting of Shareholders for the year 2021 (637 Kb)
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Criteria for Shareholders to Propose an Agenda in Advance for the 2021 Annual General Meeting of the Shareholders (200 Kb)
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Criteria for Shareholders to Propose a Candidate for Director in Advance for the 2021 Annual General Meeting of the Shareholders (187 Kb)
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Form A: Form of Agenda Proposal for the 2021 Annual General Meeting of the Shareholders (251 Kb)
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Form B: Form of Candidate for Director Proposal for the 2021 Annual General Meeting of the Shareholders (317 Kb)
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Form C: Resume of the Candidate for Director (324 Kb)
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Invitation to the 2021 Annual General Meeting of Shareholders (Full Version)
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Invitation to the 2021 Annual General Meeting of Shareholders
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Notification to the postponement and the change of participation method and agenda item relating to the dividend payment for the 2021 Annual General Meeting of Shareholders (“2021 AGM")
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Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means
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Measures and guidelines for attending the AGM in regards to the outbreak of the Coronavirus 2019 (COVID-19)
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• Enclosures
| Enclosure 1: The 2020 Annual Report and the Company’s audited Financial Statements for the year ended 31 December 2020 |
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| Enclosure 2: Profiles of nominated directors to be elected to succeed those who will be retiring by rotation and definitions of the Company’s independent director |
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| Enclosure 3: Information on remuneration for directors and Sub-committee members |
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| Enclosure 4: Profiles of proposed auditors for the fiscal year 2021 |
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| Enclosure 5: Proxy Forms and Profiles of Independent Directors who are proposed to serve as a proxy for shareholders including a postage business envelope for returning a proxy form |
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| Proxy form B |
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| Proxy form C |
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| Enclosure 6: Documents verifying eligibility to attend the AGM and voting method |
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| Enclosure 7: Articles of Association of the Company in relation to the AGM |
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| Enclosure 8: Map of the Venue for the AGM |
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| Enclosure 9: Requisition Form for a printed copy of the 2020 Annual Report |
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Minutes of Annual General Meeting of Shareholders for the year 2020 (366 Kb)
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Criteria for Shareholders to Propose an Agenda in Advance for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (196 Kb)
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Criteria for Shareholders to Propose a Candidate for Director in Advance for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (184 Kb)
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Form A: Form of Agenda Proposal for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (64.2 Kb)
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Form B: Form of Candidate for Director Proposal for the 1/2020 Annual General Meeting of the Shareholders Thoresen Thai Agencies Public Company Limited (1.12 Mb)
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Form C: Resume of the Candidate for Director Thoresen Thai Agencies Public Company Limited (97.5 Kb)
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Invitation to the 2020 Annual General Meeting of Shareholders Download
Enclosures
| Enclosure No. 1: Minutes of the Annual General Meeting of the Shareholders No. 1/2019 held on 24th April 2019 |
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| Enclosure No. 2: The 2019 Annual Report and Financial Statements on QR code |
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| Enclosure No. 3: Profiles of candidates nominated for election of directors to replace directors who will retire by rotation |
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| Enclosure No. 4: Profiles of Auditors |
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| Enclosure No. 5: Information of remuneration of directors and members of subcommittees |
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| Enclosure No. 6: Proxy form B and details of independent directors proposed to serve as proxy holder for shareholders |
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| Proxy form C |
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| Enclosure No. 7: Documents required for attending the meeting and for proxies and voting Method |
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| Enclosure No. 8: Articles of Association of the Company in relation to the AGM |
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| Enclosure No. 9: Map of venue |
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| Enclosure No. 10: Requisition form for printed copy of the 2019 Annual Report |
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| Enclosure No. 11: QR Code downloading procedures for the 2019 Annual Report |
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| Enclosure No. 12: Measures and guidelines for the 2020 AGM in regards to the outbreak of the Coronavirus 2019 (“COVID-19”) |
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Minutes of Annual General Meeting of Shareholders No. 1/2019 (459 Kb)
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Notice of Invitation to the 1/2019 Annual General Meeting ("1/2019 AGM")
of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (433 Kb) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2018 Annual General Meeting of the Shareholders (“1/2018 AGM”) held on 25 April 2018 (410 Kb) |
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| Enclosures 2: The 2018 Annual Report |
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| Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments (121 Kb) |
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| Enclosures 4: Profiles of proposed Auditors for fiscal year 2019 (201 Kb) |
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| Enclosures 5: Profiles of proposed director candidates to replace directors who will retire by rotation (292 Kb) |
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| Enclosures 6: Information of remuneration of directors and sub-committee members (173 Kb) |
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| Enclosures 7: Proxy form B and details of independent directors proposed to serve as proxy for shareholders including an envelope for returning a proxy form (242 Kb) |
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| Proxy form C (232 Kb) |
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| Enclosures 8: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 1/2019 AGM (87 Kb) |
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| Enclosures 9: Articles of Association of the Company in relation to the 1/2019 AGM (86 Kb) |
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| Enclosures 10: Map of Place for the 1/2019 AGM (686 Kb) |
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| Enclosures 11: Requisition form for printed copy of the 2018 Annual Report (24 Kb) |
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Minutes of Annual General Meeting of Shareholders No. 1/2018 (103 Kb)
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Notice of Invitation to the 1/2018 Annual General Meeting ("1/2018 AGM")
of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (97 Kb) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2017 Annual General Meeting of the Shareholders (“1/2017 AGM”) held on 26 April 2017 (108 Kb) |
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| Enclosures 2: The 2017 Annual Report |
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| Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments (15 Kb) |
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| Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation (51 Kb) |
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| Enclosures 5: Information of remuneration of directors and sub-committee members (30 Kb) |
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| Enclosures 6: Proxy form B and details of independent directors proposed to serve as
proxy for shareholders including an envelope for returning a proxy form (121 Kb) |
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| Enclosures 6: Proxy form C (79.4 Kb) |
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| Enclosures 7: Document or evidence showing an identity of the shareholder or a
representative of the shareholder entitled to attend the 1/2018 AGM (19 Kb) |
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| Enclosures 8: Articles of Association of the Company in relation to the 1/2018 AGM (20 Kb) |
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| Enclosures 9: Map of Place (279 Kb) |
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| Enclosures 10: Requisition form for printed copy of the 2017 Annual Report (17 Kb) |
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Minutes of Annual General Meeting of Shareholders No. 1/2017 (180 Kb)
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Notice of Invitation to the 1/2017 Annual General Meeting ("1/2017 AGM")
of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (436 Kb) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2016 Annual General Meeting of the Shareholders (“1/2016 AGM”) (416 Kb) |
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| Enclosures 2: The 2016 Annual Report |
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| Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments (204 Kb) |
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| Enclosures 4: Form of Capital Increase Report (227 Kb) |
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| Enclosures 5: Profiles of proposed director candidates to replace directors who will retire by rotation (274 Kb) |
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| Enclosures 6: Profile of the additional director to be appointed (88 Kb) |
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| Enclosures 7: Information of remuneration of directors and sub-committee members (159 Kb) |
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| Enclosures 8: Proxy |
|
| - Proxy form B (286 Kb) |
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| - Proxy form C (288 Kb) |
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| Enclosures 9: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 1/2017 AGM (165 Kb) |
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| Enclosures 10: Articles of Association of the Company in relation to the 1/2017 AGM (24 Kb) |
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| Enclosures 11: Place of 1/2017 AGM (24 Kb) |
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| Enclosures 12: Requisition form for printed copy of the 2016 Annual Report (24 Kb) |
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Minutes of Annual General Meeting of Shareholders No. 1/2016 (454 Kb) Download
Notice of Invitation to the 1/2016 Annual General Meeting ("1/2016 AGM")
of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (436 Kb) Download
Attachment
| Enclosures 1: Copy of Minutes of Annual General Meeting of Shareholders No. 2/2015 (416 Kb) |
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| Enclosures 2: The 2015 Annual Report |
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| Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared
to net profits, and comparison of dividend payments (204 Kb) |
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| Enclosures 4: Profiles of proposed director candidates to replace directors who will retire
by rotation(227 Kb) |
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| Enclosures 5: The directors' remuneration policy and remunerations for directors and
sub-committee (274 Kb) |
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| Enclosures 6: Proxy |
|
| - Proxy form B (286 Kb) |
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| - Proxy form C (288 Kb) |
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| Enclosures 7: Document or evidence showing an identity of the shareholder or a
representative of the shareholder entitled to attend the 1/2016 AGM (88 Kb) |
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| Enclosures 8: Articles of Association of the Company in relation to the 1/2016 AGM and
voting requirements for each agenda item (159 Kb) |
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| Enclosures 9: Place of the 1/2016 Annual General Meeting of the Shareholders (165 Kb) |
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| Enclosures 10: Requisition Form for Printed Copy of the 2015 TTA Annual Report (24 Kb) |
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Minutes of Annual General Meeting of Shareholders No. 2/2015 (104 Kb) Download
Notice of Invitation to the 2/2015 Annual General Meeting ("2/2015 AGM") of the Shareholders of Thoresen Thai Agencies Plc. (the "Company") (64 Kb) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2014 Annual General Meeting of the Shareholders ("1/2014 AGM") that was held on 30 January 2014 (192 Kb) |
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| Enclosures 2: The 2014 Annual Report |
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| Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared
to net profits, and comparison of dividend payments (22 Kb) |
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| Enclosures 4: Profiles of proposed director candidates to replace directors who will retire
by rotation(73 Kb) |
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| Enclosures 5: The directors' remuneration policy and remunerations for directors and
sub-committee (23 Kb) |
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| Enclosures 6: Proxy form B and details of independent directors proposed to serve as
proxy for shareholders including an envelope for returning a proxy form (85 Kb) |
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| Enclosures 7: Document or evidence showing an identity of the shareholder or a
representative of the shareholder entitled to attend the 2/2015AGM (17 Kb) |
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| Enclosures 8: Articles of Association of the Company in relation to the 2/2015 AGM and
voting requirements for each agenda item (26 Kb) |
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| Enclosures 9: Place of 2/2015 AGM (103 Kb) |
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| Enclosures 10: Requisition form for printed copy of the 2014 Annual Report(1 October -
31 December 2014) (16 Kb) |
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Minutes of Annual General Meeting of Shareholders No. 1/2015 (191 Kb) Download
Notice of Invitation to the 1/2015 Annual General Meeting ("1/2015 AGM")
of the Shareholders of Thoresen Thai Agencies Plc. (the "Company")
(77 KB) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2014 Annual General Meeting of the
Shareholders ("1/2014 AGM") that was held on 30 January 2014 (202 KB) |
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| Enclosures 2: The 2014 Annual Report |
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| Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared
to net profits, and comparison of dividend payments (21 KB) |
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| Enclosures 4: Form of Capital Increase Report (74 KB) |
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| Enclosures 5: Preliminary Details of Warrants to Purchase Ordinary Shares of the
Company (45 KB) |
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| Enclosures 6: Profiles of proposed director candidates to replace directors who will retire
by rotation (61 KB) |
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| Enclosures 7: The directors' remuneration policy and remunerations for directors and
sub-committee (31 KB) |
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| Enclosures 8: Report to the Stock Exchange of Thailand (19 KB) |
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Enclosures 9: Proxy Form
Proxy Form B (90 KB)
Proxy Form C (86 KB) |
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| Enclosures 10: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 1/2015 AGM (17 KB) |
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| Enclosures 11: Articles of Association of the Company in relation to the 1/2015 AGM and
voting requirements for each agenda item (22 KB) |
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| Enclosures 12: Place of 1/2015 (103 KB) |
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| Enclosures 13: Requisition form for printed copy of the 2014 Annual Report (16 KB) |
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Minutes of the Annual General Meeting of Shareholders No. 1/2014 (474 Kb) Download
Notice of Invitation to the 1/2014 Annual General Meeting ("1/2014 AGM")
of the Shareholders of Thoresen Thai Agencies Plc. (the "Company")
(76 KB) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2013 Annual General Meeting of the
Shareholders ("1/2013 AGM") that was held on 30 January 2013 (106 KB) |
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| Enclosures 2: The 2013 Annual Report |
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| Enclosures 3: Form of Capital Increase Report (64 KB) |
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| Enclosures 4: Preliminary Details of Warrants to Purchase Ordinary Shares of the
Company (52 KB) |
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| Enclosures 5: Profiles of proposed director candidates to replace directors who will retire
by rotation (89 KB) |
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| Enclosures 6: The directors' remuneration policy and remunerations for directors and
sub-committee (26 KB) |
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| Enclosures 7: Information Memorandum on the Listing of PM Thoresen Asia Holdings
Ltd. on the Stock Exchange of Thailand (61 KB) |
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Enclosures 8: Proxy Form
Proxy Form B (94 KB)
Proxy Form C (89 KB) |
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| Enclosures 9: Document or evidence showing an identity of the shareholder or a
representative of the shareholder entitled to attend the 1/2014AGM (13 KB) |
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| Enclosures 10: Articles of Association of the Company in relation to the 1/2014 AGM and
voting requirements for each agenda item (22 KB) |
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| Enclosures 11: Place of 1/2014 AGM (64 KB) |
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| Enclosures 12: Requisition form for printed copy of the 2013 Annual Report (16 KB) |
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Minutes of the Annual General Meeting of Shareholders No. 1/2013 (105 Kb) Download
Notice Calling for the 1/2013 Annual General Meeting ("1/2013 AGM") of the Shareholders of Thoresen Thai Agencies Plc. (the "Company")
(62 Kb) Download
Attachment
| Enclosures 1: Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 that was held on 14 December 2012 (93 Kb) |
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| Enclosures 3: Form of Capital Increase Report (42 Kb) |
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| Enclosures 4: Preliminary Details of Warrants to Purchase the Ordinary Shares of the Company (51 Kb) |
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| Enclosures 5: Profiles of the proposed directors who will retire by rotation and will be
proposed for re-election as well as a profile of a director candidate who
will replace the retired director (58 Kb) |
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| Enclosures 6: To acknowledge remunerations for directors and sub-committee under
the policy of remunerations for the Board of Directors and sub-committee (26 Kb) |
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| Enclosures 8: Documents or evidence showing an identity of the shareholder or
a representative of the shareholder entitled to attend the 1/2013 AGM (21 Kb) |
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| Enclosures 9: Articles of Association in relation to the 1/2013 AGM
and voting requirements for each agenda item (24 Kb) |
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| Enclosures 10: Place of the 1/2013 Annual General Meeting of the Shareholders (350 Kb) |
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| Enclosures 11: Requisition Form for Printed Copy of the 2012 TTA Annual Report (16 Kb) |
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Proxy Form
Proxy Form B (98 Kb)
Proxy Form C (93 Kb) |
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Minutes of the Annual General Meeting of Shareholders No. 1/2012 (233 Kb) Download
Notice Calling For The 1/2012 Annual General Meeting ('1/2012 AGM')
Of The Shareholders of Thoresen Thai Agencies Plc. (the 'Company')
(57 Kb) Download
Attachment
| Enclosures 1: Copy of the Minutes of the 1/2011 Annual General Meeting of the
Shareholders ('1/2011 AGM') that was held on 2 March 2011 (136 Kb) |
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| Enclosures 3: Form of Capital Increase Report (14 Kb) |
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| Enclosures 4: Indicative terms for the issue of up to 4,000,000 warrants to the directors
and employees of Mermaid Maritime Public Company Limited and its
subsidiaries under ESOP Scheme. (121 Kb) |
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| Enclosures 5: Profiles of the proposed directors who will retire by rotation and will be
proposed for re-election as well as a profile of a director candidate who
will replace the retired director (74 Kb) |
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| Enclosures 6: Profile of the additional director candidate to be appointed (38 Kb) |
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| Enclosures 7: The directors' remuneration package which includes the remuneration of
the Corporate Governance Committee (29 Kb) |
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| Enclosures 8: Articles of Association in relation to the AGM (21 Kb) |
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| Enclosures 9: Document or evidence showing an identity of the shareholder or a
representative of the shareholder entitled to attend the AGM (13 Kb) |
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| Enclosures 10: Place of AGM (350 Kb) |
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| Enclosures 12: Requisition form for printed copy of the 2011 Annual Report (16 Kb) |
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Proxy Form
Proxy Form B (98 Kb)
Proxy Form C (93 Kb) |
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Posted Date: 16/03/2011
Minutes of the Annual General Meeting of Shareholders No. 1/2011 (rescheduled)(202 Kb) Download
Posted Date: 07/02/2011
Notice Calling For The 1/2011 Annual General Meeting ('1/2011 AGM')
Of The Shareholders of Thoresen Thai Agencies Plc (the 'Company')
(rescheduled) (59 Kb) Download
Attachment
| Attachment 1 To certify the minutes of the previous 1/2010 Annual General Meeting
of the Shareholders held on 29 January 2010 (106 Kb) |
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| Attachment 2 To consider and approve the payment of cash dividends for the fiscal year
that ended on 30 September 2010 (16 Kb) |
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| Attachment 3 To consider and approve the appointment of directors (62 Kb) |
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| Attachment 4 To consider and approve the directors' fees and to approve an
amendment to the policy of directors' remuneration (35Kb) |
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| Attachment 5 To consider and approve the appointment of auditors for the financial
year that will end on 30 September 2011 and fix the auditors' fees (19 Kb) |
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| Attachment 6 To consider and approve Naxco as ITA's new partner by selling 51%
stake in ITA to Naxco Asia Pte. Ltd. and Naxco Shipping and Logistics (Thailand) Ltd.(19Kb) |
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| Attachment 7 To consider and approve the increase of the registered share capital and
the amendment to Clause 4 of the Memorandum of Association. (29 Kb) |
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| Attachment 8 To consider and approve the issue of up to 4,000,000 warrants to the
employees and directors of Mermaid Maritime Plc and its subsidiaries under an ESOP
Scheme. (33 Kb) |
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| Attachment 9 Articles of Association in relation with agenda of AGM (19 Kb) |
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| Attachment 10 Documents or evidence showing an identity of the shareholder or
a representative of the shareholder entitled to attend the meeting (13 Kb) |
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| Attachment 11 Place of Annual General Meeting of the Shareholders (14 Kb) |
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Proxy Form
Proxy Form B (93 Kb)
Proxy Form C (83 Kb) |
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Minutes of the Annual General Meeting of Shareholders No. 1/2010 (99 Kb) Download
Posted Date: 30/12/2009
Notice Calling For The 1/2010 Annual General Meeting (53 Kb) Download
Attachment
| Attachment 1 To certify the minutes of the previous 1/2009 Annual General Meeting of the Shareholders held on 30 January 2009 (108 Kb) |
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| Attachment 3 To consider and approve the payment of cash dividends for the fiscal year that ended on 30 September 2009 and the appropriation of a legal reserve (19 Kb) |
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| Attachment 4 To consider and approve the appointment of directors to replace those who are retiring by rotation (68 Kb) |
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| Attachment 5 To consider and approve the appointment of auditors for the financial year that will end on 30 September 2010 and fix the auditors' fees (21 Kb) |
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| Attachment 6 To consider and approve the increase of share capital and an amendment to Clause 4 of the Memorandum of Association (30 Kb) |
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| Attachment 7 To consider and approve the issue of up to 4,000,000 warrants to the directors and employees (including any employee who is a director) of Mermaid Maritime Public Company Limited and its subsidiaries under ESOP Scheme (39 Kb) |
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| Attachment 8 Articles of Association in relation with agenda of AGM (20 Kb) |
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| Attachment 9 Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting (14 Kb) |
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| Attachment 10 Place of Annual General Meeting of the Shareholders (129 Kb) |
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| Attachment 13 Requisition Form for TTA Annual Report (17 Kb) |
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Proxy Form
Proxy Form B (109 Kb)
Proxy Form C (101 Kb) |
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Posted Date: 13/02/2009
Minutes of the 1/2009 Annual General Meeting ('AGM') of Shareholders(99 Kb) Download
Posted Date: 30/12/2008
Notice Calling For The 1/2009 Annual General Meeting(60 Kb) Download
Attachment
| Attachment 1 Minutes of the Annual General Meeting of Shareholders No. 1/2008(103 Kb) |
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| Attachment 3 To consider and approve the payment of stock
and cash dividends for the fiscal year that ended on 30 September 2008.(23 Kb) |
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| Attachment 4 Form of Capital Increase Report (25 Kb) |
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| Attachment 5 To consider and approve the appointment of auditors for the financial year that will end on 30 September 2010 and fix the auditors' fees(24 Kb) |
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| Attachment 6 To consider and approve the increase of share capital and an amendment to Clause 4 of the Memorandum of Association(30 Kb) |
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| Attachment 8 Articles of Association in relation with agenda of AGM |
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| Attachment 9 Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting(16 Kb) |
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| Attachment 10 Place of Annual General Meeting of the Shareholders (390 Kb) |
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| Attachment 13 Requisition Form for TTA Annual Report(17 Kb) |
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Proxy Form
Proxy Form B (109 Kb)
Proxy Form C (101 Kb) |
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Posted Date: 14/2/2008
Minutes of the 1/2008 Annual General Meeting(912Kb) Download
Posted Date: 14/2/2008
Notice Calling For The 1/2008 Annual General Meeting(47Kb) Download
Attachment
| Allocation of profit arising from 2007 financial results(20 Kb) |
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| Appointment of directors to replace those who are retiring by rotation(57 Kb) |
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| Directors' remuneration policy and determination of directors' remuneration(24 Kb) |
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| Disclosure of Information Regarding the Purchase of Four New Build Vessels(305 Kb) |
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| Independent Financial Advisor's opinion on acquisition of assets(487 Kb) |
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| Audit Committee's opinion on acquisition of assets(21 Kb) |
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| Auditors for the financial year that will end on 30 September 2008 and approve the auditors' fees(20 Kb) |
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| Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting(18 Kb) |
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| Place of Annual General Meeting of the Shareholders(366 Kb) |
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| Summary of Acquisitions and Investments in the Past Six Months(1,966 Kb) |
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| Requisition Form for TTA Annual Report(17 Kb) |
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Proxy Form
Revised Proxy Form For Agenda Item No. 7 (27.7 Kb)
Proxy Form B (101 Kb)
Proxy Form C (102 Kb) |
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Minutes of the 1/2007 Annual General Meeting (712Kb) Download
Notice Calling For The 1/2007 Annual General Meeting (238 Kb) Download
The 2006 Annual Report, including the Company's
financial statements for the financial year that ended on 30 September
2006(4.09 MB) Download
Minutes of the 1/2006 Annual General Meeting (132 Kb) Download
Minutes of the 1/2005 Annual General Meeting (2.14 MB) Download
Extraordinary General Meeting of Shareholders No. 1/2013
Minute of Extraordinary General Meeting of Shareholders No. 1/2013 (321 KB) Download
Notice of the Extraordinary General Meeting of Shareholders No. 1/2013(32 KB) Download
Proxy Form B (For individuals and juristic persons)(89 KB) Download
Proxy Form C (For An Offshore Investor who appoints a local custodian in Thailand to keep his/her shares in the custody) (85 KB) Download
Attachment
| Minutes of the 1/2012 Annual General Meeting of Shareholders of Thoresen Thai Agencies Plc (the "Company") (223 KB) |
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| Form of Capital Increase Report (54 KB) |
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| Articles of Association in relation to the EGM (16 KB) |
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| Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting (13 KB) |
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| Place of EGM (103 KB) |
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Minute of Extraordinary General Meeting of Shareholders No. 1/2007(496.13 KB) Download
Notice of the Extraordinary General Meeting of Shareholders No. 1/2007(42.19 KB) Download
Proxy Form B (For individuals and juristic persons)(101.54 KB) Download
Proxy Form C (For An Offshore Investor who appoints a local custodian in Thailand to keep his/her shares in the custody(96.88 KB) Download
Attachment
| Minutes of the 1/2007 Annual General Meeting (�AGM�) of Shareholders of Thoresen Thai Agencies Plc (the �Company�) (81.61 KB) |
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| Indicative Terms of the Convertible Bonds (18.39 KB) |
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| Form of Capital Increase Report(30.03 KB) |
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| Indicative terms of the ESOP Scheme of Mermaid Maritime Public Company Limited(33.74 KB) |
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| Details of Independent Director(72.49 KB) |
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| Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting(10.34 KB) |
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| Articles of Association concerning the Shareholders' Meeting and Voting Procedures(8.43KB) |
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| Map(369.81 KB) |
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Minutes of the 1/2006 Extraordinary General Meeting("EGM") of the Sharehoders of Thoresen Thai Agencies PLC(291 Kb) Download
Notice Calling the 1/2006 Extraordinary General Meeting(127 Kb) Download
