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Annual General Meeting

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Invitation to the 2017 Annual General Meeting of Shareholders
Attachment 1: Minutes of the 2016 annual general meeting of shareholders
Attachment 3: Summarized profile of directors nominated
Attachment 4: Pico definition of independent directors
Attachment 5: Explanations on the method of granting proxy, effecting registrations, producing documentation before attending the meeting, voting on each agenda item, regulations concerning meetings of shareholders, and voting
Attachment 6: Steps required for the presence at the 2017 annual general meeting of shareholders
Attachment 7: List of the company’s independent directors for proxy granting in the 2017 annual general meeting of shareholders
Attachment 8: Proxy form B
Attachment 9: Map of venue of 2017 annual general meeting of shareholders
Documents Download
Invitation to the 2016 Annual General Meeting of Shareholders
Attachment 1: Minutes of the 2015 annual general meeting of shareholders
Attachment 3: Summarized profile of directors nominated
Attachment 4: Pico definition of independent directors
Attachment 5: Explanations on the method of granting proxy, effecting registrations, producing documentation before attending the meeting, voting on each agenda item, regulations concerning meetings of shareholders, and voting
Attachment 6: Steps required for the presence at the 2016 annual general meeting of shareholders
Attachment 7: List of the company’s independent directors for proxy granting in the 2016 annual general meeting of shareholders
Attachment 8: Proxy Form B
Attachment 9: Map of venue of 2016 annual general meeting of shareholders
Documents Download
Invitation to the 2015 Annual General Meeting of Shareholders
Cover
Attachment 1: Minutes of the 2014 Annual General Meeting of Shareholders
Attachment 3: Summarized Profile of Directors Nominated
Attachment 4: Pico definition of independent directors
Attachment 5: Explanations on the method of granting proxy, effecting registrations, producing documentation before attending the meeting, voting on each agenda item, regulations concerning meetings of shareholders, and voting
Attachment 6: Steps required for the presence at the 2015 annual general meeting of shareholders
Attachment 7: List of the company’s independent directors for proxy granting in the 2015 annual general meeting of shareholders
Attachment 8: Proxy Form B
Attachment 9: Map of venue of 2015 annual general meeting of shareholders
Documents Download
Invitation to the 2014 Annual General Meeting of Shareholders
Cover
Attachment 1: Minutes of the 2013 Annual General Meeting of Shareholders
Attachment 3: Summarized Profile of Directors Nominated
Attachment 4: Pico Definition of Independent Director
Attachment 5: Explanations on the Method of Granting Proxy, Effecting Registrations, Producing Documentation before Attending the Meeting, Regulations Concerning Meetings of Shareholders, and Voting
Attachment 6: Procedures for Attending 2014 Annual Meeting of Shareholders
Attachment 7: Independent Directors that Shareholders could Grant Proxy
Attachment 8: Proxy Form B
Attachment 9: Map
Documents Download
Invitation to the 2013 Annual General Meeting of Shareholders
Cover
Attachment 1: Minutes of the 2012 Annual General Meeting of Shareholders
Attachment 3: Summarized Profile of Directors Nominated
Attachment 4: Pico Definition of Independent Director
Attachment 5: Explanations on the Method of Granting Proxy, Effecting Registrations, Producing Documentation before Attending the Meeting, Regulations Concerning Meetings of Shareholders, and Voting
Attachment 6: Procedures for Attending 2013 Annual Meeting of Shareholders
Attachment 7: Independent Directors that Shareholders could Grant Proxy
Attachment 8: Proxy Form B
Attachment 9: Map
Documents Download
Invitation to the 2012 Annual General Meeting of Shareholders
Cover
Attachment 1: Minutes of the 2011 Annual General Meeting of Shareholders
Attachment 3: Summarized Profile of Directors Nominated
Attachment 4: Pico Definition of Independent Director
Attachment 5: Explanations on the Method of Granting Proxy, Effecting Registrations, Producing Documentation before Attending the Meeting, Regulations Concerning Meetings of Shareholders, and Voting
Attachment 6: Procedures for Attending 2012 Annual Meeting of Shareholders of Pico (Thailand) Public Company Limited
Attachment 7: Independent Directors that Shareholders could Grant Proxy
Attachment 8: Proxy Form B
Attachment 9: Map
Documents Download
Invitation to the 2011 Annual General Meeting of Shareholders
Invitation to the 2010 Annual General Meeting of Shareholders
Invitation to the 2009 Annual General Meeting of Shareholders
Invitation to the 2008 Annual General Meeting of Shareholders
Invitation to the 2007 Annual General Meeting of Shareholders
Invitation to the 2006 Annual General Meeting of Shareholders
Invitation to the 2005 Annual General Meeting of Shareholders
Documents Download
Minutes of the 2017 Annual General Meeting of Shareholders
Minutes of the 2016 Annual General Meeting of Shareholders
Minutes of the 2015 Annual General Meeting of Shareholders
Minutes of the 2014 Annual General Meeting of Shareholders
Minutes of the 2013 Annual General Meeting of Shareholders
Minutes of the 2012 Annual General Meeting of Shareholders
Minutes of the 2011 Annual General Meeting of Shareholders
Minutes of the 2010 Annual General Meeting of Shareholders
Minutes of the 2009 Annual General Meeting of Shareholders
Minutes of the 2008 Annual General Meeting of Shareholders
Minutes of the 2007 Annual General Meeting of Shareholders
Minutes of the 2006 Annual General Meeting of Shareholders
Minutes of the 2005 Annual General Meeting of Shareholders
Minutes of the 2004 Annual General Meeting of Shareholders