Shareholders' Meeting
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
Webcast of the Shareholders Annual General Meeting
2024 AGM Satisfaction Survey
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019)
Annual General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019) Download Advance Inquiry Submission Form for the Shareholders’ 2024 Annual General Meeting Download Feedback Survey on 2023 One Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Annual General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019) Download Advance Inquiry Submission Form for the Shareholders’ 2023 Annual General Meeting Download Feedback Survey on 2022 One Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders’ 2022 Annual General Meeting Download
Minutes of the Shareholders’ 2021 Annual General Meeting Download
2021 Annual Report (One-Report) Download
Profile of Proposed Auditors Download
Board Committees’ Scope of Duties and Responsibilities Download
Profiles of Nominated Directors and Definition of Independent Director Download
Registration Form with QR Code Download
Practices for Shareholders’ 2022 Annual General Meeting regarding Coronavirus
Disease 2019 (COVID-19) Outbreak Download Registration Document, Proxy and Voting Download Guidelines for Attending of Electronic Meeting by Inventech Connect Download Proxy Form A, B and C Download Profiles of Independent Directors as Volunteer Proxies of 2022 Annual General Meeting Download Company’s Articles of Association concerning Shareholders’ Meeting Download Privacy Notice for Shareholder, Proxy, and Attendee at the Shareholders’ 2022
Annual General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019) Download Advance Inquiry Submission Form for the Shareholders’ 2022 Annual General Meeting Download Feedback Survey on Annual Report Download
Disease 2019 (COVID-19) Outbreak Download Registration Document, Proxy and Voting Download Guidelines for Attending of Electronic Meeting by Inventech Connect Download Proxy Form A, B and C Download Profiles of Independent Directors as Volunteer Proxies of 2022 Annual General Meeting Download Company’s Articles of Association concerning Shareholders’ Meeting Download Privacy Notice for Shareholder, Proxy, and Attendee at the Shareholders’ 2022
Annual General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019) Download Advance Inquiry Submission Form for the Shareholders’ 2022 Annual General Meeting Download Feedback Survey on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Related documents for attendance via E-AGM
User Guide for EGCO’s 2021 E-AGM (for PC-Laptop) Download
User Guide for EGCO’s 2021 E-AGM (for Mobile) Download
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2021 Download
Minutes of the Shareholders’ 2020 Annual General Meeting Download
2020 Annual Report (One-Report) (QR Code) Download
Board Committees’ Scope of Duties and Responsibilities Download
Profiles of Nominated Directors and Definition of Independent Director Download
Proxy Form A, B, and C Download
Profiles of Independent Directors as Volunteer Proxies of 2021 Annual General Meeting Download
Request Form for a Hard Copy of Annual Report Download
Shareholder’s Guide Download
Company’s Articles of Association concerning Shareholders’ Meeting Download
Feedback Form on Annual Report Download
Privacy Notice For Shareholder, Proxy, and Attendee at the Shareholders’ 2021
Annual General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019) Download
Annual General Meeting in accordance with the Personal Data Protection Act B.E. 2562 (2019) Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2020 Download
Minutes of the Shareholders’ 2019 Annual General Meeting Download
2019 Annual Report, 2019 Financial Report, 2019 Sustainability Report,
and Advance Inquiry Form (QR Code) Download Annual Report 2019 Download Financial Report 2019 Download Board Committees’ Scope of Duties and Responsibilities Download Profiles of Nominated Directors and Definition of Independent Director Download Proxy Form A and B (Form A, B, and C can be downloaded from EGCO’s website) Download Measures and Practices for Shareholders’ 2020 Annual General Meeting regarding
Coronavirus Disease 2019 (COVID-19) Outbreak Download Profiles of Independent Directors as Volunteer Proxies of 2020 Annual General Meeting Download Participation Form for Shareholders’ 2020 Annual General Meeting Download COVID-19 Screening Form Download Conditions and Procedures for Registration, Proxy and Voting Download Company’s Articles of Association concerning Shareholders’ Meeting Download Request Form for a Hard Copy of Annual Report Download Location Map for Shareholder’s Meeting Venue Download Shareholder’s Guide Download Feedback Form on Annual Report Download
and Advance Inquiry Form (QR Code) Download Annual Report 2019 Download Financial Report 2019 Download Board Committees’ Scope of Duties and Responsibilities Download Profiles of Nominated Directors and Definition of Independent Director Download Proxy Form A and B (Form A, B, and C can be downloaded from EGCO’s website) Download Measures and Practices for Shareholders’ 2020 Annual General Meeting regarding
Coronavirus Disease 2019 (COVID-19) Outbreak Download Profiles of Independent Directors as Volunteer Proxies of 2020 Annual General Meeting Download Participation Form for Shareholders’ 2020 Annual General Meeting Download COVID-19 Screening Form Download Conditions and Procedures for Registration, Proxy and Voting Download Company’s Articles of Association concerning Shareholders’ Meeting Download Request Form for a Hard Copy of Annual Report Download Location Map for Shareholder’s Meeting Venue Download Shareholder’s Guide Download Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2019 Download
Minutes of the Shareholders’ 2018 Annual General Meeting Download
Annual Report 2018 Download
Financial Report 2018 Download
Information on Tax Credit on Dividend for Natural Person Shareholders,
according to the Revenue Code, Section 47 bix Download Profiles of Nominated Directors and Definition of Independent Director Download Boards Committees’ Scope of Duties and Responsibilities Download Proxy Form A, B and C Download Profiles of Volunteer Proxies Download Conditions and Procedures for Registration, Proxy and Voting Download Company’s Articles of Association concerning Shareholders’ Meeting Download Request Form for a Hard Copy of Annual Report Download Location Map for Shareholder’s Meeting Venue Download Shareholder’s Guide Download Feedback Form on Annual Report Download
according to the Revenue Code, Section 47 bix Download Profiles of Nominated Directors and Definition of Independent Director Download Boards Committees’ Scope of Duties and Responsibilities Download Proxy Form A, B and C Download Profiles of Volunteer Proxies Download Conditions and Procedures for Registration, Proxy and Voting Download Company’s Articles of Association concerning Shareholders’ Meeting Download Request Form for a Hard Copy of Annual Report Download Location Map for Shareholder’s Meeting Venue Download Shareholder’s Guide Download Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2018 Download
Minutes of the Shareholders’ 2017 Annual General Meeting Download
Annual Report 2017 Download
Financial Report 2017 Download
Information on Tax Credit on Dividend for Natural Person Shareholders Download
Profiles of Nominated Directors and Definition of Independent Director Download
Boards Committees’ Scope of Duties and Responsibilities Download
Proxy A B C Download
Profiles of Volunteer Proxies Download
Conditions and Procedures for Registration, Proxy and Voting Download
Company’s Articles of Association concerning Shareholders’ Meeting Download
Request Form for a Hard Copy of Annual Report Download
Location Map for Shareholder’s Meeting Venue Download
Shareholder’s Guide Download
Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2017 Download
Minutes of the Shareholders’ 2016 Annual General Meeting Download
Annual Report 2016 Download
Financial Report 2016 Download
Information on Tax Credit on Dividend for Natural Person Shareholders Download
Profiles of Nominated Directors and Definition of Independent Director Download
Boards Committees’ Scope of Duties and Responsibilities Download
Proxy A B C Download
Profiles of Volunteer Proxies Download
Conditions and Procedures for Registration, Proxy and Voting Download
Company’s Articles of Association concerning Shareholders’ Meeting Download
Request Form for a Hard Copy of Annual Report Download
Location Map for Shareholder’s Meeting Venue Download
Shareholder’s Guide Download
Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2016 Download
Minutes of the Shareholders' AGM for Year 2015 Download
Annual Report 2015 Download
Financial Report 2015 Download
Information on tax credit on dividend for natural person shareholder Download
Profiles of nominated directors and definition of Independent Director Download
Board Committees' scope of duties and responsibilities Download
Proxy A B C Download
Profiles of Volunteer Proxies Download
Conditions and procedures for registration, proxy and voting Download
Company's Article of Association concerning Shareholders' Meeting Download
Request Form for Annual Report, full version in hard copy Download
Shareholder's Meeting location map Download
Shareholder's Guide Download
Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2015 Download
Minutes of the Shareholders' AGM for Year 2014 Download
Annual Report 2014 Download
Financial Report 2014 Download
Information on tax credit on dividend for natural person shareholder Download
Profiles of nominated directors and definition of Independent Director Download
Board Committees' scope of duties and responsibilities Download
Proxy A B C Download
Profiles of Volunteer Proxies Download
Conditions and procedures for registration, proxy and voting Download
Company's Article of Association concerning Shareholders' Meeting Download
Request Form for Annual Report, full version in hard copy Download
Shareholder's Meeting location map Download
Shareholder's Guide Download
Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2014 Download
Minutes of the Shareholders' AGM for Year 2013 Download
Annual Report 2013 Download
Financial Report 2013 Download
Information on tax credit on dividend for natural person shareholder Download
Profiles of nominated directors and definition of Independent Director Download
Board Committees' scope of duties and responsibilities Download
Proxy A B C Download
Profiles of Volunteer Proxies Download
Conditions and procedures for registration, proxy and voting Download
Company's Article of Association concerning Shareholders' Meeting Download
Request Form for Annual Report, full version in hard copy Download
Shareholder's Meeting location map Download
Shareholder's Guide Download
Feedback Form on Annual Report Download
Webcast of the Shareholders Annual General Meeting
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders' Annual General Meeting for Year 2013 Download
Summarized version of Annual Report 2012 Download
Information on tax credit on dividend for natural person shareholder, adccording to the Revenue Code, Section 47 bis Download
Profiles of nominated directors and definition of Independent Director Download
Proxy form A,B,C (form B is recommended) Download
Conditions and procedures for registration, proxy and voting Download
Registration Form (to bring along for registration process) Download
Company's Articles of Association concerning Shareholders' Meeting Download
Request From for Annual Report, full version is hard copy Download
Feedback Form on Annual Report Download
Profile on Volunteer Proxies Download
Board Committees' scope of duties and responsibilities Download
Shareholders' Meeting location map Download
Shareholder's Guide Download
Webcast of the Shareholders Annual General Meeting
-
Opening: 16.55 Minutes
-
Agenda 1: 3.20 Minutes
-
Agenda 2: 50.43 Minutes
-
Agenda 3: 18.44 Minutes
-
Agenda 4: 12.57 Minutes
-
Agenda 5: 14.14 Minutes
-
Agenda 6: 13.27 Minutes
-
Agenda 7: 10.58 Minutes
-
Agenda 8: 10.44 Minutes
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders Annual General Meeting No. 1/2012 Download
Minutes of the Shareholders' Annual General Meeting No. 1/2011 Download
Information on tax credit on dividend for natural person shareholder, adccording to the Revenue Code, Section 47 bis Download
Profiles of nominated directors and definition of Independent Director Download
Proxy form A,B,C (form B is recommended) Download
Conditions and procedures for registration, proxy and voting Download
Company's Articles of Association concerning Shareholders' Meeting Download
Request Form for Annual Report, vull version in hard copy Download
Feedback Form on Annual Report Download
Profiles of Volunteer Proxies Download
Board Committees' scope of duties and responsibilities Download
Sharholders' Meeting location map Download
Shareholder's Guide Download
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders Annual General Meeting No. 1/2011 Download
A copy of minutes of the Shareholders' Annual General Meeting No. 1/2010 Download
Tax Credit on Dividend for a Shareholder Download
Profiles of Directors Download
Proxy form Download
Conditions and procedures for regsitration, proxy and voting Download
Articles of Association relating to the shareholders' meeting Download
Document Request Form Download
Feedback Form on Annual Report Download
Profiles of Volunteer Proxies Download
Board Committees' Scope of Duty and Responsibilities Download
Map of venue of the 2010 Annual General Meeting Download
Shareholder's Guide Download
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders Annual General Meeting No. 1/2010 Download
A copy of minutes of the Shareholders' Annual General Meeting No. 1/2009 Download
Tax Credit on Dividend for a Shareholder Download
Profiles of Directors Download
Proxy form Download
Conditions and procedures for regsitration, proxy and voting Download
Registration Form Download
Articles of Association relating to the shareholders' meeting Download
Document Request Form Download
Feedback Form on Annual Report Download
Profiles of Volunteer Proxies Download
Board Committees' Scope of Duty and Responsibilities Download
Map of venue of the 2009 Annual General Meeting Download
Shareholder's Guide Download
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders Annual General Meeting No. 1/2009 Download
Minutes of the Shareholders' Annual General Meeting No. 1/2008 Download
Tax Credit on Dividend for a Shareholder Download
Resume of Directors Download
Definition of Indepedent Director Download
Proxy Form Download
Conditions and procedures for regsitration Download
Articles of Association relating to the Shareholders Meeting Download
Document Request Form Download
Feedback Form on Annual Report Download
Profiles of Volunteer Proxies Download
Board Committees' Scope of Duty and Responsibilities Download
Map of venue of the 2009 Annual General Meeting Download
Minutes of the Shareholders Meeting
Notice of the Shareholders Annual General Meeting
Notice of the Shareholders Annual General Meeting No. 1/2008 Download
A copy of minutes of the Shareholders’ Annual General Meeting No. 1/2007 Download
Tax Credit on Dividend for a shareholder Download
Information on the acquisition of the entire business of Rayong Electricity Generating Company Limited Download
Resume of Directors Download
Definition of Independent Director Download
Proxy form Download
Conditions and procedures for registration, proxy and voting Download
Registration Form Download
Articles of Association relating to the shareholders’ meeting Download
Document Request Form Download
Feedback Form on Annual Report Download
Map of Electricity Generating Public Company Limited Download