Submission of Opinions or Questions for AGM Agenda prior to the Meeting |
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The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2021 via channels provided, as follows:
- Email: IR@lpn.co.th
- Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
- 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 2021 since 24th February, 2021 - 19th March, 2021
Criteria for the submission of questions in advance
Shareholders whose names appear in the Record Date on 25th February, 2021
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.
Submission of Opinions or Questions for AGM Agenda prior to the Meeting |
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The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2020 via channels provided, as follows:
- Email: IR@lpn.co.th
- Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
- 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 2020 since 25th February, 2020 - 20th March, 2020
Criteria for the submission of questions in advance
Shareholders whose names appear in the Record Date on 27th February, 2020
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.
Submission of Opinions or Questions for AGM Agenda prior to the Meeting |
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The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2019 via channels provided, as follows:
- Email: IR@lpn.co.th
- Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
- 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 opinionsor questions concerning agenda since 26th February, 2019 - 22nd March, 2019
Criteria for the submission of questions in advance
Shareholders whose names appear in the Record Date on 28th February, 2019
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.
Submission of Opinions or Questions for AGM Agenda prior to the Meeting |
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The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the Annual General Meeting of Shareholders 2018 via channels provided, as follows:
- Email: IR@lpn.co.th
- Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
- 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 2018 since 27th February, 2018 - 23rd March, 2018.
Criteria for the submission of questions in advance
Shareholders whose names appear in the Record Date on 28th February, 2018.
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.
Submission of Opinions or Questions for AGM Agenda prior to the Meeting |
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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:
- Email: IR@lpn.co.th
- Facsimile: +662 - 679 - 8699 Attention to Investors Relation Department
- 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 2015 | |
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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
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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 | |
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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
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Invitation | |
Documents attached on each agenda in the AGM of Shareholders
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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 | |
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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
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Invitation | |
Documents attached on each agenda in the AGM of Shareholders
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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 | |
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Invitation | |
Documents attached on each agenda in the AGM of Shareholders
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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 | |
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Invitation | |
Documents attached on each agenda in the AGM of Shareholders
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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 | |
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Invitation | |
Documents attached on each agenda in the AGM of Shareholders
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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 |