บริษัทอะคริลิค Thai Poly ผู้ผลิตและโรงงานอะคริลิคคุณภาพสูง

Notification of the Meetings

	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

	30/03/2019	Notice of 35th Annual General Meeting
	30/03/2019	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Rakchai Sakulteera
	30/03/2019	Profiles of Directors who are retiring by rotation and Mr. Anuphan Kitnitchiva
	29/03/2019	Profiles of Directors who are proposed to act proxy Mr. Jan Dam Pedersen
	29/03/2019	Profiles of Directors who are proposed to act proxy Mr. Rakchai Sakulteera
	29/03/2019	Profiles of Directors who are proposed to act proxy Mr. Anuphan Kitnitchiva
	28/03/2019	Definition of Independent Directors
	28/03/2019	Company's Articles of Association regarding the Shareholder's Meeting
	28/03/2019	Proxy Form A and B
	28/03/2019	Documents and evidence showing the right to attend the AGM of Shareholders
	28/03/2019	Map of the Meeting Venue

	03/04/2018	Notification of the Meetings
	03/04/2018	Minute of AGM of Shareholders
	03/04/2018	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Jan Dam Pedersen
	03/04/2018	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Tamotsu Tamaki
	03/04/2018	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Christian Moller Laursen
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Jan Dam Pedersen
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Suchitr Srivetbodee
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Anuphan Kitnitchiva
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Kulvech Janvatanavit
	01/04/2018	Definition of Independent Directors
	01/04/2018	Company's Articles of Association regarding the Shareholder's Meeting
	01/04/2018	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	01/04/2018	Documents and evidence showing the right to attend the AGM of Shareholders
	01/04/2018	Map of the Meeting Venue

	26/03/2017	Notice of the Annual General Meeting of Shareholders
	26/03/2017	Minute of AGM of Shareholders
	26/03/2017	Profiles of nominated candidate to be appointed as new directors
	26/03/2017	Profiles of directors who are proposed to act as proxy for shareholders
	26/03/2017	Definition of Independent Director
	25/03/2017	Company's Articles of Association regarding the Shareholders' Meeting
	25/03/2017	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	25/03/2017	Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
	25/03/2017	Map of the location of the Meeting

Shareholders' Information

Notification of the Meetings