บริษัทอะคริลิค Thai Poly ผู้ผลิตและโรงงานอะคริลิคคุณภาพสูง
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Shareholders' Information

Notification of the Meetings

21/03/2023 Notice of 39th Annual General Meeting of Shareholders
21/03/2023 Attachment 3.1 Profiles Mr.Shinya Yano retiring by rotation
21/03/2023 Attachment 3.2 Profiles Mr.Jetsada Wongwatanasin retiring by rotation
30/03/2023 Attachment 3.3 Profiles of persons who is nominated for appointment as new Directors
21/03/2023 Attachment 3.4 Profiles of persons who is nominated for appointment as new Directors
21/03/2023 Attachment 4.1 Profiles of Dr.Anuphan Kitnitchiva proxy holder
21/03/2023 Attachment 4.2 Profiles of Mr.Jan Dam Petersen proxy holder
21/03/2023 Attachment 5 DEFINITION OF INDEPENDENT DIRECTOR
21/03/2023 Attachment 6 Company's article of association
21/03/2023 Attachment 7 Proxy (Form A)
21/03/2023 Attachment 7.1 Proxy (Form B)
21/03/2023 Attachment 8 Document and Evidence for E-AGM 2023
21/03/2023 Attachment 9 Guidelines for attending of Electronic Meeting by Inventech Connect
31/03/2023 Attachment 10 Guidelines for attending of Electronic Meeting by Inventech Connect
21/03/2022 Invitation to the 38th Annual General Meeting of Shareholders
21/03/2022 attachment 1 copy of the minutes of the 37th AGM
21/03/2022 attachment 3.1 Profiles of Khun Rakchai retiring by rotation
21/03/2022 attachment 3.2 profiles of Dr. Anuphan retiring by rotation
21/03/2022 attachment 3.3 profiles of Mr. Dai Oyama retiring by rotation
21/03/2022 attachment 4.1 profiles of Mr. Rakchai proxy holder
21/03/2022 attachment 4.2 profiles of Dr. Anuphan proxy holder
21/03/2022 attachment 4.3 profiles of Mr. Jan Dam Pedersen proxy holder
21/03/2022 attachment 5 definition of Independent Director
21/03/2022 attachment 6 Company’s article of association
21/03/2022 attachment 7proxy form A
21/03/2022 attahcment 7.1 proxy form B
21/03/2022 attachment 8 documents and evidence for attending E- AGM 2022
21/03/2022 attachment 9 QR code downloading procedure for the Annual report 2021 One report format
21/03/2022 attachment 10 guideline and procedure for attending E-AGM 2022
19/03/2021 MAP OF S.D. AVENUE HOTEL
19/03/2021 ANNOUNCEMENT OF COVID – 19 PRECAUTION POLICY
19/03/2021 QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2020
19/03/2021 DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE 37th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THAI POLY ACRYLIC PUBLIC COMPANY LIMITED
19/03/2021 Proxy (Form B)
19/03/2021 Proxy (Form A)
19/03/2021 COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
19/03/2021 DEFINITION OF INDEPENDENT DIRECTOR
19/03/2021 PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021 PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021 PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
19/03/2021 PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021 PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021 PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
19/03/2021 The 36 th Annual General Meeting of Shareholders
19/03/2021 Notice of 37th Annual General Meeting of Shareholders
09/07/2020 PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
09/07/2020 PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
09/07/2020 PROFILES OF DIRECTORS WHO ARE PROPOSED TO ACT AS PROXY FOR SHAREHOLDERS
08/07/2020 PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
08/07/2020 PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
08/07/2020 PROFILE OF DIRECTORS WHO ARE RETIRING BY ROTATION AND PROPOSED TO BE RE-ELECTED
07/07/2020 Proxy (Form A & Form B )
07/07/2020 DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
07/07/2020 DEFINITION OF INDEPENDENT DIRECTOR
07/07/2020 COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
07/07/2020 ANNOUNCEMENT OF COVID – 19 PRECAUTION POLICY
07/07/2020 QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2019
07/07/2020 MAP of S.D. AVENUE HOTEL
07/07/2020 Notice of 36th Annual General Meeting
03/04/2020 The postponement of the 2020 Annual General Meeting of shareholders and the payment of interim dividend
21/03/2020 Map of the location of the meeting
21/03/2020 Announcement of Covid-19 precaution policy
21/03/2020 QR code downloading procedures for the Annual report 2019
21/03/2020 Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
21/03/2020 Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
21/03/2020 Company's Articles of Association regarding the Shareholder's Meeting
21/03/2020 Definition of Independent Directors as defined by the Stock Exchange of Thailand
19/03/2020 Notice of 36th Annual General Meeting

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