Shareholders' Information

Notification of the Meetings

	24/03/2025	Invitation to the 41st Annual General Meeting of Shareholders
	24/03/2025	Attachment 1 Copy of the Minutes of the 40th Annual General Meeting of Shareholders of 2024 held on April 24, 2024
	24/03/2025	Attachment 2 Annual Report 2024, Format 56-1 One Report, with financial statements for the fiscal year ending on the 31st. December 2024 in QR Code format
	24/03/2025	Attachment 3(1) Profiles of directors who are retiring by rotation and proposed to be re-elected Mr. Dai Oyama
	24/03/2025	Attachment 3(2) Profiles of directors who are retiring by rotation and proposed to be re-elected Dr. Surajin Tappanchai
	24/03/2025	Attachment 3(3) Profile of persons who are nominated for appointment as new director Ms. Ritima Jirasuradate
	24/03/2025	Attachment 4 Profiles of the proposed external auditors for the year 2025
	24/03/2025	Attachment 5 Profiles of independent directors who are proposed to act as proxy for Shareholders. Mr. Kajornkiet Aroonpirodjanakul and Mr. Jan Dam Pedersen
	24/03/2025	Attachment 6 Definition of Independent Directors as defined by the Stock Exchange of Thailand
	24/03/2025	Attachment 7 Company’s Articles of Association regarding the Shareholders’ Meeting
	24/03/2025	Attachment 8(1) Proxy (Form A)
	24/03/2025	Attachment 8(2) Proxy (Form B)
	24/03/2025	Attachment 9 Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
	24/03/2025	Attachment 10 QR Code downloading procedures for the Annual Report for 2024
	24/03/2025	Attachment 11 Guideline and procedures for attending the 41st Annual General Meeting of Shareholders of 2025 via Electronic Means (e-AGM)

	22/03/2024	Invitation to the 40th Annual General Meeting of Shareholde
	19/03/2024	Attachment 1 copy of the minutes of the 39th AGM
	19/03/2024	Attachment 2 Annual Report 2023, Format 56-1 One Report, with financial statements for the fiscal year ending on the 31st. December 2023 in QR Code format
	19/03/2024	Profiles of the proposed external auditors for the year 2024
	19/03/2024	Attachment 4.1 PROFILES Mr. JAN DAM PREDERSEN OF PROPOSED DIRECTORS IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION
	19/03/2024	Attachment 4.2 PROFILES Mr. MARTIN THAYSEN OF PROPOSED DIRECTORS IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION
	19/03/2024	Attachment 4.3 PROFILES Mr. KRESTEN MIKAEL VALDAL OF PROPOSED DIRECTORS IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION
	19/03/2024	Attachment 5.1 PROFILES Dr. ANUPHAN KITNITCHIVA OF PROPOSED INDEPENDENCE DIRECTORS TO ACT AS PROXY FOR SHAREHOLDERS
	19/03/2024	Attachment 5.2 PROFILES Mr. JAN DAM PEDERSEN OF PROPOSED INDEPENDENCE DIRECTORS TO ACT AS PROXY FOR SHAREHOLDERS
	19/03/2024	Attachment 6 DEFINITION OF INDEPENDENT DIRECTOR
	19/03/2024	Attachment 7 COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS’S MEETING
	19/03/2024	Attachment 8.1 Proxy (Form A)
	19/03/2024	Attachment 8.2 Proxy (Form B)
	19/03/2024	Attachment 9 DOCUMENTS AND EVIDENCE SHOWING THE RIGHT TO ATTEND THE 40th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THAI POLY ACRYLIC PUBLIC COMPANY LIMITED
	19/03/2024	Attachment 10 QR CODE DOWNLOADING PROCEDURES FOR THE ANNUAL REPORT 2023
	19/03/2024	Attachment 11 Guidelines for attending of Electronic Meeting by Inventech Connect

	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

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