Shareholder's Meeting
ผลคะแนนการประเมินคุณภาพ
การประชุมผู้ถือหุ้นสามัญประจำปี 2558
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
2017 Annual General Meeting of Shareholders  
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders Download
Annual Report for the year 2016 Download
Annual Report for the year 2016 Request Form Download
Preliminary information on the retiring directors being proposed for re-election Download
Capital Increase Report Form (F 53-4) Download
Information Memorandum on Listing of Chow Energy Public Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment Download
Company’s Article of Association relating to the Annual General Meeting of shareholders Download
Meeting Guidelines Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Profiles of the independent directors proposed by the Company to act as proxy for shareholders Download
Location map of the meeting venue Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2017 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2017 Download
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2017 Download
2016 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2016 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2016 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2015 Annual General Meeting of Shareholders held on 3 April 2015 Download
2015 Annual Report Download
Annual Report for the year 2015 Request Form Download
Information and profiles of the Condidates for directorship in replacement of the directors retiring by rotation Download
Information Memorandum on Listing of Chow Energy Company Limited 5 On The Stock Exchange of Thailand and the Market for Alternative Investment Download
Articles of Association of the company concerning shareholders meeting Download
Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Information of Independent Director for consideration Download
Map of the Meeting location Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria and Procedures for Proposing Agenda item for 2016 AGM Download
Criteria and Procedures of Directors Nomination Download
2015 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2015 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2015 Annual General Meeting of Shareholders Download
Enclosure  
Copy of the Minutes of the 2014 Annual General Meeting of Shareholders held on 25 April 2014 Download
2014 Annual Report Download
Preliminary information on the retiring directors being proposed for re-election Download
Debentures Information of company Download
Information Memorandum on Listing of Chow Energy Company Limited on the Stock Exchange of Thailand or the Market for Alternative Investment Download
Articles of Association of the Company concerning shareholders meeting Download
Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Profiles of independent directors to serve as proxy and qualifications of independent directors Download
Map of the meeting location Download
Requisition Form for 2014 Annual Report Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria and Procedures for Proposing Agenda item for 2015 AGM Download
Criteria and Procedures of Directors Nomination Download
2014 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2014 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2014 Annual General Meeting of Shareholders Download
Enclosure  
Minute of the Annual General Meeting of Shareholders for 2013 Download
The Annual Report of year 2013 Download
Preliminary information on the retiring directors being proposed for re-election Download
Articles of Association of the Company concerning shareholders meeting. Download
Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Profiles of independent directors to serve as proxy and qualifications of independent directors Download
Meeting of the meeting location Download
Annual Report Request Form Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Criteria and Procedures for Proposing Agenda item for 2014 AGM Download
Criteria and Procedures of Directors Nomination Download
2013 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2013 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2013 Annual General Meeting of Shareholders Download
Enclosure  
Minute of the Annual General Meeting of Shareholders for 2012 Download
The Annual Report of year 2012 Download
Preliminary information on the retiring directors being proposed for re-election Download
Company's Regulations Relating to the General Meeting of Shareholders. Download
Barcode Registration Form, Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote Download
Proxy Form and profile of independent directors proposed by company to represent shareholders.  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Information of Independent Director for consideration Download
Meeting Place’s map Download
Annual Report Request Form. Download
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance.
Proposal of Agenda for 2013 Annual General Meeting of Shareholders Download
Agenda Proposal Form Download
Proposal of Director Nominee in Advance for 2013 Annual General Meeting of Shareholders Download
Director Nomination Form Download
2012 Annual General Meeting of Shareholders  
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2012 Download
Invitation to attend the Annual General Meeting of Shareholders
Invitation to the 2012 Annual General Meeting of Shareholders Download
Enclosure  
Minutes Annual General Meeting of Shareholders 2011 Download
The 2011 Annual Report Download
Curricula vitae of the persons nominated to be directors In replacement of those who are retired by rotaion Download
The Company's Articles of Association related to the shareholders' meeting
Document and evidence required prior to attending the Meeting, Proxy procedure and registration Download
Proxy Form  
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Information of Independent Director for consideration Download
Meeting Place’s Map Download
Requisition Form for CHOW Annual Report Download
Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.
Propose Agenda for Annual General Meeting of Shareholders Form Download
Criteria and Procedures for Proposing Agenda Item for 2012 AGM Download