| The Annual General Meeting of Shareholders for the Year 2024 | |
|---|---|
| 2024 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend the 2023 Annual General Meeting of Shareholders |
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Documents attached on each agenda in the AGM of Shareholders
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| Guidelines for Attending Shareholders’ Meeting via Electronic Meeting (E-Meeting) | |
| Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report) which displays the financial statements for the fiscal year ending 31st December 2023, in QR Code format. (For Consideration of Agenda 2 and 3) | |
| Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed. (For Consideration of Agenda 5) | |
| Brief information about the persons nominated to be elected as directors to replace the directors who resigned (For Consideration of Agenda 5) | |
| Details of remuneration and annual reward of the Board of Directors and Sub-Committees (For Consideration of Agenda 7) | |
| Profiles of the Nominated Auditors to be selected as an auditor of the Company for the year 2024 (For Consideration of Agenda 8) | |
| Company's Articles of Association relating to the Annual General Meeting of Shareholders | |
| AGM Voting Procedure, Vote Counting, and Voting Result Notification | |
| Documents or evidence showing shareholder status or proxy with the right to attend the meeting | |
| Proxy authorization for the 2024 Annual General Meeting of Shareholders | |
| Details of Independent Directors Nominated by the Company to Shareholders to appointas proxies | |
| Proxy Form B, for general shareholders | |
| Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares | |
| Instructions for using the QR Codefor downloading the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report) | |
| Privacy Notice | |
| The Annual General Meeting of Shareholders for the Year 2023 | |
|---|---|
| 2023 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend the 2023 Annual General Meeting of Shareholders |
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Documents attached on each agenda in the AGM of Shareholders
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| Guidelines for Attending Shareholders’ Meeting via Electronic Meeting (E-Meeting) | |
| 2022 Annual Report, financial statements 2022 as of 31st December 2022 and 2022 Sustainable Development Report (accessible through QR Code) (For Consideration of Agenda 1 and 2) | |
| Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed (For Consideration of Agenda 4) | |
| Brief information of person nominated for election as new directors (For Consideration of Agenda 5) | |
| Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees (For Consideration of Agenda 7) | |
| Profiles of the Auditors Nominated as the Auditors of the Company in 2023 (For Consideration of Agenda 8) | |
| Company's Articles of Association relating to the Annual General Meeting of Shareholders | |
| AGM Voting Procedure, Vote Counting, and Voting Result Notification | |
| Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder | |
| Proxy Authorization in the 2023 Annual General Meeting of Shareholders | |
| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy | |
| Proxy Form B, for general shareholders | |
| Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares | |
| Request form for the 2022 Annual Report and/or the 2022 Sustainability Report | |
| QR Code Downloading Procedures for the 2022 Annual Report and the 2022 Sustainability Report | |
| Privacy Notice | |
| The Annual General Meeting of Shareholders for the Year 2022 | |
|---|---|
| 2022 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend the 2022 Annual General Meeting of Shareholders |
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Documents attached on each agenda in the AGM of Shareholders
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|
| Guidelines for Attending Shareholders’ Meeting via Electronic Meeting (E-Meeting) | |
| 2021 Annual Report, financial statements 2021 as of 31st December 2021 and 2021 Sustainable Development Report (accessible through QR Code) | |
| Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed | |
| Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees | |
| Profiles of the Auditors Nominated as the Auditors of the Company in 2022 | |
| Company's Articles of Association relating to the Annual General Meeting of Shareholders | |
| AGM Voting Procedure, Vote Counting, and Voting Result Notification | |
| Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder | |
| Proxy Authorization in the 2022 Annual General Meeting of Shareholders | |
| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy | |
| Proxy Form B, for general shareholders | |
| Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares | |
| Request form for the 2021 Annual Report and/or the 2021 Sustainability Report | |
| QR Code Downloading Procedures for the 2021 Annual Report and Sustainable Report | |
| Privacy Notice | |
| The Annual General Meeting of Shareholders for the Year 2021 | |
|---|---|
| 2021 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend the 2021 Annual General Meeting of Shareholders |
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Documents attached on each agenda in the AGM of Shareholders
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| Copy of the Minutes of 2020 Annual General Meeting of Shareholders held on 26th March 2020 | |
| 2020 Annual Report showing financial statements of 2020 as of 31st December 2020 and Sustainable Report can be downloaded by scanning the QR Code | |
| Profiles of directors who are to retire on rotation and nominated to be reappointed | |
| Details of remuneration and annual reward of the Board of Directors and subcommittees | |
| Profiles of the auditors nominated as the auditors of the Company in 2021 | |
| Company's Articles of Association relating to the Annual General Meeting of Shareholders | |
| 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 2021 Annual General Meeting of Shareholders | |
| Details of Independent Directors Nominated by the Company to Shareholders for Appointment of proxy | |
| Proxy Form B, for general shareholders | |
| Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares | |
| Request form for Annual Report 2020 and/or Sustainable Development Report 2020 | |
| QR Code Downloading Procedures for the 2020 Annual Report and Sustainable Report | |
| Measures and Guidelines for Attending the 2021 Annual General Meeting of Shareholders Under the COVID-19 Situation | |
| 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 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.
| The Annual General Meeting of Shareholders for the Year 2020 | |
|---|---|
| 2020 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend the 2020 Annual General Meeting of Shareholders |
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| Guideline for the Organization of the Annual General Meeting of Shareholders 2020 During the Outbreak of Coronavirus Disease (COVID-19) |
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Documents attached on each agenda in the AGM of Shareholders
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|
| Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed |
|
| Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees |
|
| Profiles of the Auditors Nominated as the Auditors of the Company in 2020 |
|
| Company's Articles of Association relating to the Meeting of Shareholders |
|
| 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 2020 Annual General Meeting of Shareholders |
|
| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Proxy Form B, for general shareholders |
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| Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares |
|
| Request Form for 2019 Annual Report and/or the 2019 Sustainable Development Report |
|
| QR Code Downloading Procedures for the 2019 Annual Report and Sustainability Report |
|
| 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 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.
| The Annual General Meeting of Shareholders for the Year 2019 | |
|---|---|
| 2019 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend the 2019 Annual General Meeting of Shareholders |
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|
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 of the Board of Directors and Subcommittees |
|
| Profiles of the Auditors Nominated as the Auditors of the Company in 2019 |
|
| Company's Articles of Association relating to the Meeting of Shareholders |
|
| 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 2019 Annual General Meeting of Shareholders |
|
| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
|
| Proxy Form B, for general shareholders |
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| Proxy Form C, for shareholders who are foreign investors and appoint a custodian in Thailand to hold their shares |
|
| Request Form for 2018 Annual Report and/or the 2018 Sustainable Development Report |
|
| QR Code Downloading Procedures for the 2018 Annual Report and Sustainability Report |
|
| 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 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.
| The Annual General Meeting of Shareholders for the Year 2018 | |
|---|---|
| 2018 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend Annual General Meeting of Shareholders 2018 |
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|
Documents attached on each agenda in the AGM of Shareholders
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|
| Profiles of Directors who are to Retire on Rotation and Nominated to be Reappointed |
|
| Details of Remuneration and Annual Reward of the Board of Directors and Subcommittees |
|
| Profiles of the Auditors Nominated as the Auditors of the Company in 2018 |
|
| Articles of Association Related to Shareholders’ Meeting |
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| Voting Method, Vote Counting Method and Announcement of Voting Result |
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| Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder |
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| Proxy Authorization in the Annual General Meeting of Shareholders 2018 |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Proxy (Form B.) |
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| Proxy (Form C.) |
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| Request Form for Annual Report 2017 and/or Sustainable Development Report 2017 |
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| 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 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.
| The Annual General Meeting of Shareholders for the Year 2017 | |
|---|---|
| 2017 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend Annual General Meeting of Shareholders of 2017 |
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Documents attached on each agenda in the AGM of Shareholders
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|
| 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 |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Proxy (Form B.) |
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| Proxy (Form C.) |
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| Request Form for Annual Report 2016 and/or Sustainable Development Report 2016 |
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| 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:
- 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 2016 | |
|---|---|
| 2016 Annual General Meeting of Shareholders Agenda Proposal Form |
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| Invitation to Attend Annual General Meeting of Shareholders of 2016 |
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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 |
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| 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 |
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| Voting Method, Vote Counting Method and Announcement of Voting Result |
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| Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy |
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| Proxy Authorization to Participate in 2016 Annual General Meeting of Shareholders |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Project Visit Program |
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| Confirmation Form for Project Visiting |
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| Proxy (Form B.) |
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| Proxy (Form C.) |
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| Request Form for Annual Report and/or Sustainable Development Report 2015 |
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| 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 |
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| Invitation to Attend Annual General Meeting of Shareholders of 2015 |
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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 |
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| Remuneration and annual bonus for the Board of Directors and Committees in comparison to those of the previous year |
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| Articles of Association of Company Specifically Related to Shareholders Meeting |
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| Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy |
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| Proxy Authorization to Participate in 2015 Annual General Meeting of Shareholder |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Schedule of Visit to Company’s Projects |
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| Reply Form to Visit Company’s Projects |
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| Proxy (Form B.) |
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| Proxy (Form C) |
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| Map |
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| The Annual General Meeting of Shareholders for the Year 2014 | |
|---|---|
| Criteria for the Rights of Shareholders to Propose Annual General Meeting of Shareholders Agenda |
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| 2014 Annual General Meeting of Shareholders Agenda Proposal Form |
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The Annual General Meeting of Shareholders for the Year 2014
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| Invitation |
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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 |
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| Details of Remuneration and Annual Bonus of Board of Directors and Committees |
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| Articles of Association of Company Specifically Related to Shareholders Meeting |
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| Documents and Evidences Required for Attending Shareholders Meeting, Procedures Regarding Appointment of Proxy |
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| Proxy Authorization to Participate in 2014 Annual General Shareholders’ Meeting |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Reply Form to Visit Company’s Projects |
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| Letter of Appointment of Proxy Form B. |
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| Letter of Appointment of Proxy Form C. |
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| Map |
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| The Annual General Meeting of Shareholders for the Year 2013 | |
|---|---|
| Criteria for the Rights of Shareholders to Propose Annual General Meeting of Shareholders Agenda |
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| 2013 Annual General Meeting of Shareholders Agenda Proposal Form |
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The Annual General Meeting of Shareholders for the Year 2013
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| Invitation |
|
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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 |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Schedule of Visit to Company’s Projects |
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| Reply Form to Visit Company’s Projects |
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| Letter of Appointment of Proxy Form B. |
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| Letter of Appointment of Proxy Form C. |
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| Map |
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| The Annual General Meeting of Shareholders for the Year 2012 | |
|---|---|
| Invitation |
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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 |
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| Details of Remuneration and Annual Bonus of Directors |
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| Details of Capital Increase Ordinary Shares Offering to Directors |
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| Articles of Association of Company Specifically Related to Shareholders Meeting |
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| Documents and Evidences Required for Attending Shareholders Meeting |
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| Proxy Authorization to Participate in 2012 |
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| Details of Independent Directors Nominated by Company to Shareholders for Appointment of Proxy |
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| Schedule of Visit to Company’s Projects |
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| Reply Form to Visit Company’s Projects |
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| Letter of Appointment of Proxy Form B. |
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| Letter of Appointment of Proxy Form C. |
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| Map |
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| The Annual General Meeting of Shareholders for the Year 2011 | |
|---|---|
| Invitation |
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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 |
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| Reply Form to Visit Company’s Projects |
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| Letter of Appointment of Proxy Form B. |
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| Letter of Appointment of Proxy Form C. |
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| Map |
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| The Annual General Meeting of Shareholders for the Year 2010 | |
|---|---|
| Invitation |
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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 |
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| Schedule of Visit to Company’s Projects |
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| Reply Form to Visit Company’s Projects |
|
| Letter of Appointment of Proxy Form B. |
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| 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 |
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| Proxy Form B |
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| Proxy Form C |
|
| General Meeting of Shareholders For the Year 2006 Tuesday 25 April 2006, | |
|---|---|
| Invitation And Documents of General Meeting of Shareholders |
|