Choose Year
| Download | |||
| Minutes of the 2024 Annual General Meeting of Shareholders | 492 KB | ||
| Notice of the 2024 Annual General Meeting of Shareholders | 410 KB | ||
| Enclosure 1 | Annual Report and the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2023, dividend policy and details of dividend payment in QR Code. Financial Highlight Summary 2023 (For Agenda No. 1, 2 and 3) |
170 KB | |
| Enclosure 2 | Proposed External Auditors’ Profile (For Agenda No.4) | 245 KB | |
| Enclosure 3 | Retiring Directors’ Profile proposed for Re-election (For Agenda No. 5) | 279 KB | |
| Enclosure 4 | Proxy Form A (for general proxy vote) | 205 KB | |
| Proxy Form B (for proxy vote by agenda) | 241 KB | ||
| Proxy Form C (for foreign investors who appoint custodian in Thailand) | 209 KB | ||
| * For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : companysecretary@ais.co.th |
|||
| * The company has provided e-Proxy Voting in case shareholders are unable to attend and cast votes in person, aiming to broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage and GHG. Please access via Investor Portal (IVP) https://ivp.tsd.co.th/ | |||
| Enclosure 5 | Definition and Profile of Independent Directors to Present as Proxy | 248 KB | |
| Enclosure 6 | The Company’s Articles of Association in relation to the General Shareholders’ Meeting | 103 KB | |
| Enclosure 7 | Information re: Documents and Written Evidence Verifying Shareholders Eligibility for Purpose of Registration and Voting | 130 KB | |
| Enclosure 8 | Procedures for Attending the 2024 Annual General Shareholders’ Meeting | 237 KB | |
| Enclosure 9 | Procedures for sending any query in advance | 135 KB | |
| Enclosure 10 | Privacy Notice for The Annual General Meeting of Shareholders for the Year 2024 | 69 KB | |
| Enclosure 11 | Map of the Meeting Venue: The Athenee Hotel Bangkok | 138 KB | |
| Criteria for shareholder(s) to propose agenda items and nominate director candidates for 2024 Annual General Meeting of Shareholders (AGM) in advance | 76 KB | ||
| Form 1: | Form to propose agenda for 2024 Annual General Meeting of Shareholders in advance | 127 KB | |
| Form 2 & 3 : | Form to nominate AIS’ director for the year 2024 | 188 KB | |
| Download | |||
| Minutes of the 2021 Annual General Meeting of Shareholders | 639 KB | ||
| Summary of questions and answers of the 2021 Annual General Meeting of Shareholders | 58.4 KB | ||
| Protocols for the 2021 Annual General Meeting of Shareholders | 5.92 MB | ||
| Appoint the independent directors as your proxies (Proxy Form B-specific details form) | 313 KB | ||
| Pre-register is required | 253 KB | ||
| Notice of the 2021 Annual General Meeting of Shareholders | 292 KB | ||
| Enclosure 1 | Annual Report and the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2020, dividend policy and details of dividend payment in QR Code. Financial Highlight Summary 2020 (For Agenda No. 1, 2, 3, 5 and 6) |
352 KB | |
| Enclosure 2 | Information of External Auditors’ Profile (For Agenda No.4) | 291 KB | |
| Enclosure 3 | Retiring Directors’ Profile proposed for Re-election (For Agenda No. 5) | 335 KB | |
| Enclosure 4 | Definition and Information of Independent Director to Present as Proxy | 187 KB | |
| Enclosure 5 | The Company’s Articles of Association in relation to the General Shareholder Meeting | 55 KB | |
| Enclosure 6 | Information re: Documents and Written Evidence verifying Shareholders Eligibility for Purpose of Registration and Voting | 163 KB | |
| Enclosure 7 | Procedures for Attending the 2021 Annual General Shareholder Meeting | 237 KB | |
| Enclosure 8 | Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok | 299 KB | |
| Proxy Form A (general) | 175 KB | ||
| Proxy Form C (for foreign investors in which custodians in Thailand have beenappointed) can be downloaded from the Company’s Website: http://investor.ais.co.th/shareholder_meeting.html | 345 KB | ||
| Criteria for shareholder(s) to propose agenda and director nominee for 2021 Annual General Meeting of Shareholders (AGM) in advance | 590 KB | ||
| Form 1: | Form to propose agenda for 2021 Annual General Meeting of Shareholders in advance | 564 KB | |
| Form 2 & 3: | Form to nominate AIS’ director for the year 2021 | 825 KB | |
| Download | |||
| Minutes of the 2020 Annual General Meeting of Shareholders | 240 KB | ||
| Summary of questions and answers of the 2020 Annual General Meeting of Shareholders | 161 KB | ||
| Protocols for the 2020 Annual General Meeting of Shareholders | 1.03 MB | ||
| Appoint the independent directors as your proxies (Proxy Form B-specific details form) | 287 KB | ||
| Pre-register is required | 251 KB | ||
| Notice of the 2020 Annual General Meeting of Shareholders | 351 KB | ||
| Enclosure 1 | Annual Report in which the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2019, dividend policy and details of dividend payment in QR Code. Financial Highlight Summary 2019 is also attached (For Agenda No. 1, 2, 3,4, 5 and 6) |
188 KB | |
| Enclosure 2 | Information of External Auditors’ Profile (For Agenda No.4) | 253 KB | |
| Enclosure 3 | Preliminary information on the retiring directors proposed for re-election (For Agenda No. 5) | 344 KB | |
| Enclosure 4 | Information of Debenture Issuance and Offering for up to Baht 20,000 million (For Agenda No. 7) | 55 KB | |
| Enclosure 5 | Definition and information of the independent director to present as proxy | 74 KB | |
| Enclosure 6 | The Company’s Articles of Association in relation to the General Meeting of Shareholders | 57 KB | |
| Enclosure 7 | Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend and vote at the Meeting | 77 KB | |
| Enclosure 8 | Procedures for attending the 2020 Annual General Shareholders’ Meeting | 235 KB | |
| Enclosure 9 | Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok | 298 KB | |
| Proxy Form A (general) | 3.7 KB | ||
| Proxy Form C (for foreign investors in which custodians in Thailand have beenappointed) can be downloaded from the Company’s Website: http://investor.ais.co.th/shareholder_meeting.html | 139 KB | ||
| Download | ||
| Minutes of the 2014 Annual General Meeting of Shareholders | 1,612 KB | |
| Notice for AGM 2014 | 6,673 KB |
| Download | ||
| Minutes of the 2013 Annual General Meeting of Shareholders | 1,537 KB | |
| Notice for AGM 2013 | 3,005 KB |
| Download | ||
| Minutes of the 2012 Annual General Meeting of Shareholders | 994 KB | |
| Notice for AGM 2012 | 1,764 KB |
| Download | ||
| Minutes of the 2011 Annual General Meeting of Shareholders | 164 KB | |
| Notice for AGM 2011 | 738 KB |
| Download | ||
| Minutes of the 2010 Annual General Meeting of Shareholders | 139 KB | |
| Notice for AGM 2010 | 1,157 KB |
| Download | ||
| Minutes of the 2009 Annual General Meeting of Shareholders | 437 KB | |
| Notice for AGM 2009 | 2,077 KB |
| Download | ||
| Minutes of the 2008 Annual General Meeting of Shareholders | 546 KB | |
| Notice for AGM 2008 | 612 KB |