Shareholder's Meeting

2025

Minutes of the 2025 Annual General Meeting of Shareholders through Teleconference using Electronic devices (E-AGM) of Advanced Information Technology Public Company Limited

1 file(s) 518.53 KB

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Invitation to the 2025 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM)

1 file(s) 1.77 MB

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Request Form to attend the 2025 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E–AGM)

1 file(s) 284.93 KB

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Proxy Form A

1 file(s) 252.69 KB

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Proxy Form B

1 file(s) 303.28 KB

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Proxy Form C

1 file(s) 301.36 KB

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Procedures for Attending the 2025 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 2.09 MB

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Request form for 2024 Annual Report (56-1 Form - One Report) in printed form

1 file(s) 285.25 KB

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Submission of Question in advance before the date of The 2025 Annual General Meeting of Shareholders (the 2025 E-AGM)

1 file(s) 79.45 KB

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2024

Minutes of the 2024 Annual General Meeting of Shareholders through Teleconference using Electronic devices (E-AGM) of Advanced Information Technology Public Company Limited

1 file(s) 531.68 KB

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Invitation to the 2024 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM)

1 file(s) 1.64 MB

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Request Form to attend the 2024 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E–AGM)

1 file(s) 290.73 KB

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PROXY FORM A

1 file(s) 254.12 KB

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PROXY FORM B

1 file(s) 300.43 KB

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PROXY FORM C

1 file(s) 300.52 KB

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Request form for 2023 Annual Report

1 file(s) 281.74 KB

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Submission of Question in advance before the date of The 2024 Annual General Meeting of Shareholders (the 2024 E-AGM)

1 file(s) 65.20 KB

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2023

Extraordinary General Meeting of Shareholders No. 1/2023

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 by Teleconference using Electronic Devices (E-EGM)

1 file(s) 1.10 MB

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Request Form to attend the Extraordianary General Meeting of Shareholders No.1/2023 By Teleconference using Electronic Devices (E–EGM)

1 file(s) 283.17 KB

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Procedures for Attending the Extraordinary General Meeting of Shareholders No. 1/2023 by Teleconference using Electronic Devices (E-EGM)

1 file(s) 2.04 MB

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Proxy Form A

1 file(s) 251.21 KB

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Proxy Form B

1 file(s) 283.03 KB

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Proxy Form C

1 file(s) 282.81 KB

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The 2023 Annual General Meeting of Shareholders

The Minutes of the 2023 Annual General Meeting of Shareholders

1 file(s) 467.45 KB

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Invitation to the 2023 Annual General Meeting of Shareholders

1 file(s) 1.76 MB

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Submission of Question in advance before the date of The 2023 Annual General Meeting of Shareholders

1 file(s) 246.75 KB

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Request Form to attend the Annual General Meeting of Shareholders 2023 By Teleconference using Electronic Devices (E-AGM)

1 file(s) 279.49 KB

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Procedures for Attending the 2023 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 1.99 MB

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Proxy Form A

1 file(s) 237.27 KB

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Proxy Form B

1 file(s) 306.17 KB

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Proxy Form C

1 file(s) 312.70 KB

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Request form for 2022 Annual Report (56-1 Form – One Report) in printed form

1 file(s) 270.58 KB

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2022

The Minutes of the 2022 Annual General Meeting of Shareholders

1 file(s) 387.60 KB

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Invitation to the 2022 Annual General Meeting of Shareholders

1 file(s) 1.47 MB

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Request Form to attend the Annual General Meeting of Shareholders 2022 byTeleconference using Electronic Devices (E-AGM)

1 file(s) 294.26 KB

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Procedures for Attending the 2022 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 130.45 KB

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Proxy Form A

1 file(s) 259.77 KB

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Proxy Form B

1 file(s) 361.79 KB

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Submission of Question in advance before the date of The Annual General Meeting of Shareholders 2022 (E-AGM 2022)

1 file(s) 252.97 KB

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2021

Extraordinary General Meeting of Shareholders No. 1/2021

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

1 file(s) 300.32 KB

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021

1 file(s) 1.11 MB

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Request form to attend the Extraordinary General Meeting of Shareholders No. 1/2021 by Teleconference using Electronic Devices (E–EGM)

1 file(s) 270.77 KB

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Proxy Form A

1 file(s) 229.72 KB

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Proxy Form B

1 file(s) 514.13 KB

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Proxy Form C

1 file(s) 507.65 KB

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The 2021 Annual General Meeting of Shareholders

The Minutes of the 2021 Annual General Meeting of Shareholders (Thai Version)

1 file(s) 68.00 KB

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Invitation to the 2021 Annual General Meeting of Shareholders

1 file(s) 17.74 MB

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Submission of Question in advance before the date of The 2021 Annual General Meeting of Shareholders

1 file(s) 83.39 KB

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Request Form to attend the Annual General Meeting of Shareholders 2021 By Teleconference using Electronic Devices (E-AGM)

1 file(s) 90.29 KB

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Procedures for Attending the 2020 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 5.59 MB

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Proxy Form A

1 file(s) 1.62 MB

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Proxy Form B

1 file(s) 6.91 MB

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Proxy Form C

1 file(s) 354.62 KB

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2020

The Minutes of the 2020 Annual General Meeting of Shareholders

1 file(s) 328.04 KB

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Invitation to the 2020 Annual General Meeting of Shareholders

1 file(s) 1.16 MB

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Submission of Question in advance before the date of The 2020 Annual General Meeting of Shareholders

1 file(s) 212.61 KB

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Request Form to attend the Annual General Meeting of Shareholders 2020 By Teleconference using Electronic Devices (E-AGM)

1 file(s) 231.47 KB

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Procedures for Attending the 2020 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 251.58 KB

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Proxy Form A

1 file(s) 207.80 KB

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Proxy Form B

1 file(s) 317.43 KB

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Proxy Form C

1 file(s) 309.67 KB

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2019

Invitation to the Annual General Meeting of Shareholders No. 1/2019

1 file(s) 6.13 MB

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Submission of Question in advance before the date of The Annual General Meeting of Shareholders (AGM) No. 1/2019

1 file(s) 213.32 KB

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2018

The Minutes of the No.1/2018 Annual General Meeting of Shareholders (Thai Version)

1 file(s) 1.58 MB

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Invitation to the Annual General Meeting of Shareholders No. 1/2018

1 file(s) 850.35 KB

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Submission of Question in advance before the date of The Annual General Meeting of Shareholders (AGM) No. 1/2018

1 file(s) 211.59 KB

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2017

The Minutes of Annual General Meeting of Shareholders No.1/2017

1 file(s) 4.25 MB

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Invitation to the Annual General Meeting of Shareholders No.1/2017

1 file(s) 3.62 MB

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2016

The Minutes of Annual General Meeting of Shareholders No.1/2016

1 file(s) 4.83 MB

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Invitation to the Annual General Meeting of Shareholders No.1/2016

1 file(s) 967.73 KB

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2015

The Minutes of Annual General Meeting of Shareholders No.1/2015

1 file(s) 4.86 MB

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Invitation to the Annual General Meeting of Shareholders No.1/2015

1 file(s) 1.95 MB

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2014

Notice of Amendments to the Minutes of the Annual General Meeting of Shareholders No. 1/2014

1 file(s) 95.71 KB

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The Minutes of Annual General Meeting of Shareholders No.1/2014

1 file(s) 2.89 MB

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Invitation to the Annual General Meeting of Shareholders No.1/2014

1 file(s) 1.12 MB

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Shareholder’s Meeting

Stock Information

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014