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Shareholders' Meeting

Shareholders' Meeting

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2023
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2023
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Minutes of the 2022 Annual General Meeting of Shareholders
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Invitation to the 2022 Annual General Meeting of Shareholders
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Financial Summary From Annual Report 2021
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The proxy form A
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The proxy form B
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The proxy form C
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- SCREENING FORM BEFORE VISIT FACTORY FOR COVID-19 INFECTION
(COVID-19)
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2022
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2022
ดาวน์โหลด         Download English version

 

Minutes of the 2021 Annual General Meeting of Shareholders
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Invitation to the 2021 Annual General Meeting of Shareholders
ดาวน์โหลด         Download English version

Financial Summary From Annual Report 2020
ดาวน์โหลด         Download English version

The proxy form A
ดาวน์โหลด         Download English version

The proxy form B
ดาวน์โหลด         Download English version

The proxy form C
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2021
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2021
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2020
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Invitation to the Annual General Meeting of Shareholders No. 1/2020
ดาวน์โหลด         Download English version

Financial Summary From Annual Report 2019
ดาวน์โหลด         Download English version

The proxy form A
ดาวน์โหลด         Download English version

The proxy form B
ดาวน์โหลด         Download English version

The proxy form C
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2020
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2020
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2019
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Invitation to the Annual General Meeting of Shareholders No. 1/2019
ดาวน์โหลด         Download English version

Financial Summary From Annual Report 2018
ดาวน์โหลด         Download English version

The proxy form A
ดาวน์โหลด         Download English version

The proxy form B
ดาวน์โหลด         Download English version

The proxy form C
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2019
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2019
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2018
ดาวน์โหลด         Download English version

Invitation to the Annual General Meeting of Shareholders No. 1/2018
ดาวน์โหลด         Download English version

Financial Summary From Annual Report 2017
ดาวน์โหลด         Download English version

The proxy form A
ดาวน์โหลด         Download English version

The proxy form B
ดาวน์โหลด         Download English version

The proxy form C
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2018
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2018
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2017
ดาวน์โหลด         Download English version

Invitation to the Annual General Meeting of Shareholders No. 1/2017
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Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No.1/2017
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Financial Summary From Annual Report 2016
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The proxy form A
ดาวน์โหลด         Download English version

The proxy form B
ดาวน์โหลด         Download English version

The proxy form C
ดาวน์โหลด         Download English version

Minutes of the Extraordinary General Meeting of the Shareholders No.1/2017
ดาวน์โหลด         Download English version

Invitation to the Extraordinary General Meeting of the Shareholders No.1/2017
ดาวน์โหลด         Download English version

The proxy form A
ดาวน์โหลด         Download English version

The proxy form B
ดาวน์โหลด         Download English version

The proxy form C
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2017
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2017
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2016 (Thai Version)
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Invitation to the Annual General Meeting of Shareholders No. 1/2016
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The proxy form A-C for the meeting of shareholders No. 1/2016
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2016
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2016
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2015
ดาวน์โหลด         Download English version

Invitation to the Annual General Meeting of Shareholders No. 1/2015
ดาวน์โหลด         Download English version

The proxy form A-C for the meeting of shareholders No. 1/2015
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2015
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2015
ดาวน์โหลด         Download English version

 

Minutes of the Annual General Meeting of Shareholders No. 1/2014
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Invitation to the Annual General Meeting of Shareholders No. 1/2014
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Financial Summary (Attachment 2)
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The proxy form A-C for the meeting of shareholders No. 1/2015
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2014
ดาวน์โหลด         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2014
ดาวน์โหลด         Download English version

 

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Tel: (662) 273-6200
Fax: (662) 271-4304, 271-1600
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