This printed article is located at
https://pico.listedcompany.com/notice.html
Shareholders' Meeting
| Documents |
Download |
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 |
|
| Attachment 1: Minutes of the 2024 Annual General Meeting of Shareholders held on February 23, 2024 |
|
| Attachment 2: The information in relation to the connected transaction between the Company and Pico Art
International Pte. Ltd. regarding Off-Shore Services Agreement dated 10 July 1992 (and amendments)
and Intellectual Property License Agreement dated 10 July 1992 (and amendments) (document
accompanying agenda item 2) |
|
| Attachment 3: Summarized profile of directors nominated (document accompanying agenda item 3 and item 4) |
|
| Attachment 4: Pico (Thailand) PCL’s definition of independent director |
|
| Attachment 5: Explanations on registration to attend the meeting, documents required for attending the meeting, the
method of granting proxy, voting, vote counting and the company’s articles of association pertinent to
the shareholders’ meeting and voting |
|
| Attachment 6: Procedures for attending Extraordinary General Meeting of Shareholders No.1/2024 |
|
| Attachment 7: List of the Company’s independent directors for proxy granting in the meeting of shareholders |
|
| Attachment 8: Proxy form B |
|
| Attachment 9: Map of venue of Extraordinary General Meeting of Shareholders No.1/2024 |
|
| Documents |
Download |
| Invitation to the 2024 Annual General Meeting of Shareholders |
|
| Attachment 1: Minutes of the 2023 Annual General Meeting of Shareholders held on February 24, 2023 |
|
| Attachment 3: Summarized profile of directors nominated (document
accompanying agenda item 5) |
|
| Attachment 4: Pico (Thailand) PCL’s definition of independent
director |
|
| Attachment 5: Explanations on registration to attend the meeting, documents required for attending the meeting, the method of granting proxy, voting, vote counting and the company’s articles of association pertinent to the shareholders’ meeting and voting |
|
| Attachment 6: Procedures for attending 2024 Annual General Meeting
of Shareholders |
|
| Attachment 7: List of the Company’s independent directors for proxy
granting in the 2024 Annual General Meeting of
Shareholders |
|
| Attachment 8: Proxy form B |
|
| Attachment 9: Map of venue of 2024 Annual General Meeting of Shareholders |
|
| Documents |
Download |
| Right of Shareholders to Submit Inquiry, Propose Agenda and Candidates to be Elected as the Director at the 2024 Annual General Meeting of Shareholders in Advance |
|
| Documents |
Download |
| Invitation to the 2023 Annual General Meeting of Shareholders |
|
| Attachment 1: Minutes of the 2022 Annual General Meeting of Shareholders held on February 18, 2022 |
|
| Attachment 3: Summarized profile of directors nominated (document
accompanying agenda item 5) |
|
| Attachment 4: Pico (Thailand) PCL’s definition of independent
director |
|
| Attachment 5: Explanations on registration to attend the meeting, documents required for attending the meeting, the
method of granting proxy, voting, vote counting and regulations concerning the shareholders’ meeting
and voting |
|
| Attachment 6: Procedures for attending 2023 Annual General Meeting
of Shareholders |
|
| Attachment 7: List of the Company’s independent directors for proxy
granting in the 2023 Annual General Meeting of
Shareholders |
|
| Attachment 8: Proxy form B |
|
| Attachment 9: Map of venue of 2023 Annual General Meeting of Shareholders |
|
| Documents |
Download |
| Right of Shareholders to Submit Inquiry, Propose Agenda and Candidates to be Elected as the Director at the 2023 Annual General Meeting of Shareholders in Advance |
|
| Documents |
Download |
| Invitation to the 2022 Annual General Meeting of Shareholders |
|
| Attachment 1: Minutes of the 2021 Annual General Meeting of
Shareholders held on February 25, 2021 |
|
| Attachment 3: Summarized profile of directors nominated (document
accompanying agenda item 5) |
|
| Attachment 4: Pico (Thailand) PCL’s definition of independent
director |
|
| Attachment 5: Explanations on documents required for attending the
meeting, the method of granting proxy, notification
of the intention to attend the meeting, procedures for attending e-AGM, voting, vote
counting and
regulations concerning the shareholders’ meeting and voting |
|
| Attachment 6: Procedures for attending 2022 Annual General Meeting
of Shareholders |
|
| Attachment 7: List of the Company’s independent directors for proxy
granting in the 2022 Annual General Meeting of
Shareholders |
|
| Attachment 8: Registration form for administrator of the estate, and guardian /
curator |
|
| Attachment 9: Proxy form |
|
| Manual for e-Shareholder Meeting System |
|
| Documents |
Download |
| Right of Shareholders to Submit Inquiry, Propose Agenda and Candidates to be Elected as the Director at the 2022
Annual General Meeting of Shareholders in Advance |
|
| Documents |
Download |
| Invitation to the 2021 Annual General Meeting of Shareholders |
|
| Attachment 1: Minutes of the 2020 Annual General Meeting of
Shareholders held on February 21, 2020 |
|
| Attachment 3: Summarized profile of directors nominated (document
accompanying agenda item 5) |
|
| Attachment 4: Pico (Thailand) PCL’s definition of independent
director |
|
| Attachment 5: Amendment to the Company’s Articles of Association
(document accompanying agenda item 8) |
|
| Attachment 6: Explanations on documents required for attending the
meeting, the method of granting proxy, notification
of the intention to attend the meeting, procedures for attending e-AGM, voting, vote
counting and
regulations concerning the shareholders’ meeting and voting |
|
| Attachment 7: Procedures for attending 2021 Annual General Meeting
of Shareholders |
|
| Attachment 8: List of the Company’s independent directors for proxy
granting in the 2021 Annual General Meeting of
Shareholders |
|
| Attachment 9: Registration form for authorized signatory of
juristic person, administrator of the estate, and guardian /
curator |
|
| Attachment 10: Proxy form B |
|
| Manual for e-Shareholder Meeting System |
|
| Documents |
Download |
| Invitation to the 2020 Annual General Meeting of Shareholders |
|
| Attachment 1: Minutes of the 2019 Annual General Meeting of
Shareholders held on February 15, 2019 |
|
| Attachment 3: Summarized profile of directors nominated |
|
| Attachment 4: Pico (Thailand) PCL’s definition of independent
director |
|
| Attachment 5: Explanations on the Method of Granting Proxy,
Registrations, Documents Required before Attending
the Meeting, Voting, Vote Counting and Regulations Concerning the Shareholders’
Meeting and Voting |
|
| Attachment 6: Procedures for attending the 2020 Annual General
Meeting of Shareholders |
|
| Attachment 7: List of the Company’s independent directors for proxy
granting in the 2020 Annual General Meeting
of Shareholders |
|
| Attachment 8: Proxy form B |
|
| Attachment 9: Map of venue of the 2020 Annual General Meeting of
Shareholders |
|
| Documents |
Download |
| Invitation to the 2019 Annual General Meeting of Shareholders |
|
| Documents |
Download |
| Invitation to the 2018 Annual General Meeting of Shareholders |
|
| Attachment 1: Minutes of the 2017 Annual General Meeting of
Shareholders |
|
| Attachment 3: Summarized Profile of Directors Nominated |
|
| Attachment 4: Pico (Thailand) PCL's Definition of Independent
Director |
|
| Attachment 5: Explanations on the Method of Granting Proxy,
Registrations, Documents Required before
Attending the Meeting, Voting on Each Agenda Item,
Regulations Concerning Meetings of Shareholders, and Voting |
|
| Attachment 6: Procedures for Attending 2018 Annual Meeting of
Shareholders |
|
| Attachment 7: List of the Company’s Independent Directors for Proxy
Granting in the 2018 Annual General Meeting of Shareholders |
|
| Attachment 8: Proxy form B |
|
| Attachment 9: Map of venue of 2018 annual general meeting of
shareholders |
|
| Documents |
Download |
| 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 Extraordinary General Meeting of Shareholders No.1/2024 |
|
| Minutes of the 2024 Annual General Meeting of Shareholders
|
|
| Minutes of the 2023 Annual General Meeting of Shareholders
|
|
| Minutes of the 2022 Annual General Meeting of Shareholders
|
|
| Minutes of the 2021 Annual General Meeting of Shareholders
|
|
| Minutes of the 2020 Annual General Meeting of Shareholders
|
|
| Minutes of the 2019 Annual General Meeting of Shareholders
|
|
| Minutes of the 2018 Annual General Meeting of Shareholders
|
|
| 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
|
|