The Proposed Agenda to the Shareholders' Annual General Meeting
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2017
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2016
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2015
Criteria for Minority Shareholders to propose AGM Agenda 2013
Criteria for Minority Shareholders to propose AGM Agenda 2012
Criteria for Minority Shareholders to propose AGM Agenda 2011
Criteria for Minority Shareholders to propose AGM Agenda 2010
Notice of the 2017 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2017 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the company’s 2016 annual general meeting of shareholders
The 2016 annual report and the 2016 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2016.
Details of amendments of the company’s articles of association
A list of persons nominated for director election and their profiles
Definitions of independent directors and scope of responsibilities of the company’s board of directors and sub committees
Details about the auditors for the year 2017 and a comparison of audit fees
Preliminary details of debentures that the company wishes to issue and offer
Information about financial support to Chaiyanan-Bangplee Parkland Co.,Ltd.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders
Proxy Form B (Recommended)
Proxy Form C
A map of meeting venue
A request form for the 2016 annual report
A registration form with a barcode
Notice of the 2016 Annual General Meeting of Shareholders and Enclosures
Invitation of the 2016 Ann ual General Meeting of Shareholders
Attachment
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015
Annual Report 2015 and the 2015 financial statement included the Company’s balance sheet, profit and loss statements for the year ended December 31, 2015.
Definition of Independent Director and Responsibilities of the Board of Directors
Transactions for attending in the Meeting
The Company's regulation about shareholders. (The full version is posted on www.mk.co.th.)
Map of the Meeting location
Proxy Form: Type B (Recommend)
Proxy Form: Type C
Registration Form
Notice of the Extraordinary General Meeting of Shareholders No. 1/2015
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2015
Attachment
Copy of Minutes of the Annual General Meeting of Shareholders of the Company No. 1/2015.
Information Memorandum on Acquisition of Assets.
Registration Procedures.
The Company’s Articles of Association relating to the shareholders meeting. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form B (Recommend)
Registration Form.
Notice of the 2015 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2015
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2014. held on Monday, April 28, 2014.
Annual Report 2014 included: The Company's balance sheet, profit and loss statements for the year ended December 31, 2014.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company's Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Profile of the new Independent director.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2014 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2014
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2013. held on Thursday, April 25, 2013.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2013 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2013
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2012. held on Tuesday, April 24, 2012.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2012 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2012
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2011
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
The Profile of a new director.
Registration Form.
Notice of the 2011 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2011
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2010.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2010 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2010
Attachment
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders
Map of location for the meeting
Proxy Form : Type B (Recommend)
Registration Form
Notice of the 2009 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2009
Attachment
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting
The Company’s Objectives about shareholders
Map of location for the meeting
Proxy Form : Type B (Recommend)
Registration Form
Details of a new director
Notice of the 2008 Extraordinary General Meeting of Shareholders
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2008
Attachment
Distribution of Ordinary Shares Report Form
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Notice of the 2008 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2008
Annual Report 2007