Notice

The Annual General Meeting of Shareholders for the Year 2018
2018 Annual General Meeting of Shareholders Agenda Proposal Form
The Annual General Meeting of Shareholders for the Year 2017
2017 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend Annual General Meeting of Shareholders of 2017
Documents attached on each agenda in the AGM of Shareholders
Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed
Details of Remuneration and Annual Reward for the Board of Directors and Subcommittees
Profiles of the Auditors Nominated as the Auditors of the Company in 2017
Articles of Association Related to Shareholders’ Meeting
Voting Method, Vote Counting Method and Announcement of Voting Result
Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder
Proxy Authorization in the Annual General Meeting of Shareholders 2017
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Proxy (Form B.)
Proxy (Form C.)
Request Form for Annual Report 2016 and/or Sustainable Development Report 2016
Map Showing Venue of Shareholders Meeting
Submission of Opinions or Questions for AGM Agenda prior to the Meeting

The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2017 via channels provided, as follows:

  1. Email: IR@lpn.co.th
  2. Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
  3. Post: Investors Relation Department, L.P.N.Development Public Company Limited,
    1168/109, 36th Floor, Lumpini Tower, Rama 4 Road, Thungmahamak, Sathorn, Bangkok 10120

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2017 since 27th February, 2017 - 24th March, 2017.


Criteria for the submission of questions in advance

Shareholders whose names appear in the Record Date on 23rd February, 2017 and collects the name list under Section 225 of the Securities and Exchange Act by closing the registration book on 24th February, 2017.

Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and Email (if any) of Shareholders.


Consideration Procedure

The questions and opinions submitted by shareholders shall be collected before further submission to the Board of Directors for considers answering at the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders for the Year 2016
2016 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend Annual General Meeting of Shareholders of 2016
Documents attached on each agenda in the AGM of Shareholders
Profile of Directors who Retire by Rotation and are Nominated for Reappointment
Remuneration and Annual Reward for the Board of Directors and Subcommittees
Profiles of Auditors Nominated as the Auditors of the Company in 2016
Articles of Association of Company Specifically Related to Shareholders Meeting
Voting Method, Vote Counting Method and Announcement of Voting Result
Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy
Proxy Authorization to Participate in 2016 Annual General Meeting of Shareholders
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Project Visit Program
Confirmation Form for Project Visiting
Proxy (Form B.)
Proxy (Form C.)
Request Form for Annual Report and/or Sustainable Development Report 2015
Map Showing Venue of Shareholders Meeting
The Annual General Meeting of Shareholders for the Year 2015
2015 Annual General Meeting of Shareholders Agenda Proposal Form
Invitation to Attend Annual General Meeting of Shareholders of 2015
Documents attached on each agenda in the AGM of Shareholders
Profile of Directors who Retire by Rotation and are Nominated for Reappointment
Remuneration and annual bonus for the Board of Directors and Committees in comparison to those of the previous year
Articles of Association of Company Specifically Related to Shareholders Meeting
Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy
Proxy Authorization to Participate in 2015 Annual General Meeting of Shareholder
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Schedule of Visit to Company’s Projects
Reply Form to Visit Company’s Projects
Proxy (Form B.)
Proxy (Form C)
Map
The Annual General Meeting of Shareholders for the Year 2014
Criteria for the Rights of Shareholders to Propose Annual General Meeting of Shareholders Agenda
2014 Annual General Meeting of Shareholders Agenda Proposal Form
The Annual General Meeting of Shareholders for the Year 2014
Invitation
Documents attached on each agenda in the AGM of Shareholders
Histories of Directors Retiring from Office by Rotation and Nominated to Resume Office
Details of Remuneration and Annual Bonus of Board of Directors and Committees
Articles of Association of Company Specifically Related to Shareholders Meeting
Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy
Proxy Authorization to Participate in 2014 Annual General Shareholders’ Meeting
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Reply Form to Visit Company’s Projects
Letter of Appointment of Proxy Form B.
Letter of Appointment of Proxy Form C.
Map
The Annual General Meeting of Shareholders for the Year 2013
Criteria for the Rights of Shareholders to Propose Annual General Meeting of Shareholders Agenda
2013 Annual General Meeting of Shareholders Agenda Proposal Form
The Annual General Meeting of Shareholders for the Year 2013
Invitation
Documents attached on each agenda in the AGM of Shareholders
Histories of Directors Retiring from Office by Rotation and Nominated to Resume Office
Details of Remuneration and Annual Bonus of Board of Directors and Committees
Articles of Association of Company Specifically Related to Shareholders Meeting
Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy
Proxy Authorization to Participate in 2013 Annual General Shareholders’ Meeting
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Schedule of Visit to Company’s Projects
Reply Form to Visit Company’s Projects
Letter of Appointment of Proxy Form B.
Letter of Appointment of Proxy Form C.
Map
The Annual General Meeting of Shareholders for the Year 2012
Invitation
Documents attached on each agenda in the AGM of Shareholders
Histories of DirectorsRetiring from Office by Rotation and Nominated to Resume Office
Details of Remuneration and Annual Bonus of Directors
Details of Capital Increase Ordinary Shares Offering to Directors
Articles of Association of Company Specifically Related to Shareholders Meeting
Documents and Evidences Required for Attending Shareholders Meeting
Proxy Authorization to Participate in 2012
Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy
Schedule of Visit to Company’s Projects
Reply Form to Visit Company’s Projects
Letter of Appointment of Proxy Form B.
Letter of Appointment of Proxy Form C.
Map
The Annual General Meeting of Shareholders for the Year 2011
Invitation
Documents attached on each agenda in the AGM of Shareholders
Histories of DirectorsRetiring from Office by Rotation and Nominated to Resume Office
Details of Remuneration and Annual Bonus of Directors
Articles of Association of Company Specifically Related to Shareholders Meeting
Duments and Evidences Requiredfor Attending Shareholders Meeting
Details of IndependentDirectors Nominated by Company to Shareholders for Appointment of Proxy
Schedule of Visit to Company’s Projects
Reply Form to Visit Company’s Projects
Letter of Appointment of Proxy Form B.
Letter of Appointment of Proxy Form C.
Map
The Annual General Meeting of Shareholders for the Year 2010
Invitation
Documents attached on each agenda in the AGM of Shareholders
Histories of DirectorsRetiring from Office by Rotation and Nominated to Resume Office
Details of Remuneration and Annual Bonus of Directors
Articles of Association ofCompany Specifically Related to Shareholders Meeting
Duments and Evidences Requiredfor Attending Shareholders Meeting
Proxy Authorization to Participate in 2010
Details of IndependentDirectors Nominated by Company to Shareholders for Appointment of Proxy
Schedule of Visit to Company’s Projects
Reply Form to Visit Company’s Projects
Letter of Appointment of Proxy Form B.
Letter of Appointment of Proxy Form C.
Map
The Annual General Meeting of Shareholders for the Year 2009
Invitation and Documents
The Annual General Meeting of Shareholders for the Year 2008
Invitation and Documents
General Meeting of Shareholders For the Year 2007, 26 April 2007
Invitation And Documents of General Meeting of Shareholders
Proxy Form B
Proxy Form C
General Meeting of Shareholders For the Year 2006 Tuesday 25 April 2006,
Invitation And Documents of General Meeting of Shareholders