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Minutes of the 2017 Annual General Meeting of Shareholders 568 KB
Notice of the 2017 Annual General Meeting of Shareholders 503 KB
Enclosure 1 A copy of Minutes of the 2016 Annual General Shareholders’ Meeting held on 29 March 2016 625 KB
Enclosure 2 Annual Report in which the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2016 as well as dividend policy and details of dividend payment are also attached 6,380 KB
Enclosure 3 Sustainability Development Report for the year 2016 8,663 KB
Enclosure 4 Information of Auditors’ Profile 864 KB
Enclosure 5 Preliminary information on the retiring directors proposed for re-appointment; and on the new directors proposed for appointment to fill up vacancy 951 KB
Enclosure 6 (a) Terms and conditions of the Warrants, to purchase ordinary shares of Advanced Info Service Public Company Limited, not exceeding 1,410,500 units to Employees of the Company and its subsidiaries 821 KB
(b) Capital increase/share allotment report 829 KB
(c) Opinion of the Leadership Development and Compensation Committee 1,125 KB
Enclosure 7 Proxy Form B (which particulars of delegations are clearly determined) 847 KB
Proxy Form A (general) 188 KB
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) 357 KB
Enclosure 8 Definition and information of the independent directors to present as proxy 858 KB
Enclosure 9 The Company’s Articles of Association in relation to the General Meeting of Shareholders 1,078 KB
Enclosure 10 Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend and vote at the Meeting 632 KB
Enclosure 11 Procedures for attending the 2017 Annual General Shareholders’ Meeting 1,189 KB
Enclosure 12 Procedures for sending any query in advance 576 KB
Enclosure 13 Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok 743 KB
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Minutes of the 2016 Annual General Meeting of Shareholders 2,074 KB
Notice of the 2016 Annual General Meeting of Shareholders 161 KB
Enclosure 1 A copy of Minutes of the 2015 Annual General Shareholders’ Meeting held on 24 March 2015 7,422 KB
Enclosure 2 Annual Report in which the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2015 as well as dividend policy and details of dividend payment 13,360 KB
Enclosure 3 AIS Sustainability report 2015 11,467 KB
Enclosure 4 Information of Auditors’ Profile 582 KB
Enclosure 5 Preliminary information on the retiring directors proposed for re-appointment 595 KB
Enclosure 6 (a) Terms and conditions of the Warrants, to purchase ordinary shares of Advanced Info Service Public Company Limited, not exceeding 826,900 units to employees of the Company and its subsidiaries 755 KB
(b) Capital increase/share allotment report 618 KB
(c) Opinion of the Leadership Development and Compensation Committee 1,426 KB
Enclosure 7 Proxy Form B (which particulars of delegations are clearly determined) 698 KB
Proxy Form A (general) 98 KB
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) 188 KB
Enclosure 8 Definition and information of the independent directors to present as proxy 604 KB
Enclosure 9 The Company’s Articles of Association in relation to the General Meeting of Shareholders 522 KB
Enclosure 10 Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend and vote at the Meeting 517 KB
Enclosure 11 Procedures for attending the 2016 Annual General Shareholders’ Meeting 546 KB
Enclosure 12 Procedures for sending any query in advance 520 KB
Enclosure 13 Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok 693 KB
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Minutes of the 2015 Annual General Meeting of Shareholders 2,074 KB
Notice for AGM 2015 4,944 KB
Criteria for shareholder(s) to propose agenda and director nominee for 2015 Annual General Meeting of Shareholders (AGM) in advance 187 KB
Form 1: Form to propose agenda for 2015 Annual General Meeting of Shareholders in advance 312 KB
Form 2 & 3: Form to nominate AIS’ director for the year 2015 458 KB
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Minutes of the 2014 Annual General Meeting of Shareholders 1,612 KB
Notice for AGM 2014 6,673 KB
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Minutes of the 2013 Annual General Meeting of Shareholders 1,537 KB
Notice for AGM 2013 3,005 KB
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Minutes of the 2012 Annual General Meeting of Shareholders 994 KB
Notice for AGM 2012 1,764 KB
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Minutes of the 2011 Annual General Meeting of Shareholders 164 KB
Notice for AGM 2011 738 KB
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Minutes of the 2010 Annual General Meeting of Shareholders 139 KB
Notice for AGM 2010 1,157 KB
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Minutes of the 2009 Annual General Meeting of Shareholders 437 KB
Notice for AGM 2009 2,077 KB
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Minutes of the 2008 Annual General Meeting of Shareholders 546 KB
Notice for AGM 2008 612 KB