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Submission of AGM 2024 Questions
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
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Minutes of the 2023 Annual General Meeting of Shareholders 454 KB
Notice of the 2023 Annual General Meeting of Shareholders 357 KB
Enclosure 1 Annual Report and the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2022, dividend policy and details of dividend payment in QR Code. Financial Highlight Summary 2022 (For Agenda No. 1, 2 and 3) 327 KB
Enclosure 2 Proposed External Auditors’ Profile (For Agenda No.4) 211 KB
Enclosure 3 Retiring Directors’ Profile proposed for Re-election (For Agenda No. 5) 293 KB
Enclosure 4 Proxy Form A (for general proxy vote) 46 KB
Proxy Form B (for proxy vote by agenda) 46 KB
Proxy Form C (for foreign investors who appoint custodian in Thailand) 46 KB
Enclosure 5 Definition and Profile of Independent Directors to Present as Proxy 159 KB
Enclosure 6 The Company’s Articles of Association in relation to the General Shareholders’ Meeting 98 KB
Enclosure 7 Information re: Documents and Written Evidence verifying Shareholders Eligibility for Purpose of Registration and Voting 220 KB
Enclosure 8 Procedures for Attending the 2023 Annual General Shareholders’ Meeting 287 KB
Enclosure 9 Procedures for sending any query in advance 163 KB
Enclosure 10 Privacy Notice for The Annual General Meeting of Shareholders for the Year 2023 277 KB
Enclosure 11 Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok 277 KB
Criteria for shareholder(s) to propose agenda and director nominee for 2023 Annual General Meeting of Shareholders (AGM) in advance
1) Form to propose agenda for 2022 Annual General Meeting of Shareholders in advance
2 & 3) Form to nominate AIS’ director for the year 2023
249 KB
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Minutes of the 2022 Annual General Meeting of Shareholders 358 KB
Protocols for the 2022 Annual General Meeting of Shareholders 6.4 MB
Appoint the independent directors as your proxies (Proxy Form B-specific details form) 260 KB
Pre-register is required 90 KB
Notice of the 2022 Annual General Meeting of Shareholders 357 KB
Enclosure 1 Annual Report and the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2021, dividend policy and details of dividend payment in QR Code. Financial Highlight Summary 2021 (For Agenda No. 1, 2 and 3) 327 KB
Enclosure 2 Information of External Auditors’ Profile (For Agenda No.4) 211 KB
Enclosure 3 Retiring Directors’ Profile proposed for Re-election (For Agenda No. 5) 293 KB
Enclosure 4 Definition and Information of Independent Director to Present as Proxy 46 KB
Enclosure 5 The Company’s Articles of Association in relation to the General Shareholder Meeting 159 KB
Enclosure 6 Information re: Documents and Written Evidence verifying Shareholders Eligibility for Purpose of Registration and Voting 98 KB
Enclosure 7 Procedures for Attending the 2022 Annual General Shareholder Meeting 220 KB
Enclosure 8 Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok 287 KB
Proxy Form A (general) 163 KB
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) 277 KB
Criteria for shareholder(s) to propose agenda and director nominee for 2022 Annual General Meeting of Shareholders (AGM) in advance 284 KB
Form 1: Form to propose agenda for 2022 Annual General Meeting of Shareholders in advance 372 KB
Form 2 & 3: Form to nominate AIS’ director for the year 2022 596 KB
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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
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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
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Minutes of the 2019 Annual General Meeting of Shareholders 1.73 MB
Notice of the 2019 Annual General Meeting of Shareholders 514 KB
Enclosure 1 Annual Report in which the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2018, dividend policy and details of dividend payment in QR Code as well as Financial Highlight Summary 2018 is also attached (For Agenda No. 1, 2, 3, 5 and 7) 507 KB
Enclosure 2 Information of Auditors’ Profile (For Agenda No.4) 311 KB
Enclosure 3 Preliminary information on the retiring directors proposed for re-election and on the nominated candidate proposed for election as new director replacing vacant seat (For Agenda No. 5 and 6) 713 KB
Enclosure 4 Proxy Form B (which particulars of delegations are clearly determined) 527 KB
Proxy Form A (general) 337 KB
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) 693 KB
Enclosure 5 Definition and information of the independent directors to present as proxy 531 KB
Enclosure 6 The Company’s Articles of Association in relation to the General Meeting of Shareholders 295 KB
Enclosure 7 Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend and vote at the Meeting 375 KB
Enclosure 8 Procedures for attending the 2019 Annual General Shareholders’ Meeting 439 KB
Enclosure 9 Procedures for sending any query in advance 350 KB
Enclosure 10 Procedures for QR Code Download for Annual Report 2018 488 KB
Enclosure 11 Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok 605 KB
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Minutes of the 2018 Annual General Meeting of Shareholders 905 KB
Notice of the 2018 Annual General Meeting of Shareholders 915 KB
Enclosure 1 Annual Report and Sustainability Report 2017 in which the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2017 as well as dividend policy and details of dividend payment are also attached 16.3 MB
Enclosure 2 Information of Auditors’ Profile 337 KB
Enclosure 3 Preliminary information on the retiring directors proposed for re-appointment 342 KB
Enclosure 4 Comparison Table for Amendment to AIS’s Articles of Association 50 KB
Enclosure 5 Proxy Form B (which particulars of delegations are clearly determined) 594 KB
Proxy Form A (general) 325 KB
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) 686 KB
Enclosure 6 Definition and information of the independent directors to present as proxy 234 KB
Enclosure 7 The Company’s Articles of Association in relation to the General Meeting of Shareholders 19 KB
Enclosure 8 Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend and vote at the Meeting 24 KB
Enclosure 9 Procedures for attending the 2018 Annual General Shareholders’ Meeting 424 KB
Enclosure 10 Procedures for sending any query in advance 13 KB
Enclosure 11 Map of the Meeting Venue: Centara Grand at Central Plaza Ladprao Bangkok 182 KB
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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