มากกว่าทาวน์โฮมคุณภาพ คือการมอบประสบการณ์อยู่อาศัย ซึ่งตอบโจทย์ทุก Lifestyle การใช้ชีวิต
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The Politan Aqua ช่วงเวลาแห่งการใช้ชีวิต ที่ดีที่สุด...ท่ามกลางธรรมชาติริมแม่นํ้า
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Investor Relations
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Shareholders Meeting
| Annual General Meeting of Shareholders | Download |
| Invitation to the 2024 Annual General Meeting of Shareholders |  |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2022 (Document for Consideration of agenda 1) | |
| The Annual Report 2023 in the form of QR code (Document for Consideration of agenda 2, agenda 3 and agenda 4) | |
| Details of the proposed directors in replacement of those retiring by rotation (Document for Consideration of agenda 5) | |
| Qualifications of Independent Directors Audit Committee (Document for Consideration of agenda 5) | |
| Profile and Work Experience of Auditor for the year 2024 (Document for Consideration of agenda 7) | |
| Information regarding connected transactions, entering into a connected transaction to purchase vacant land with Suwinthawong Gold Asset Company Limited (Document for Consideration of agenda 8) | |
| Opinion of the financial advisor regarding entering into connected transaction entering into a connected transaction to purchase vacant land with Suwinthawong Gold Asset Company Limited (Document for Consideration of agenda 8) | |
| Articles of association of the Company relating to the Shareholders Meeting | |
| Manual for using the electronic shareholder meeting system (E-AGM) | |
| Guidelines and evidence that must be presented in attending the annual general meeting of shareholders for the year 2024 (Hybrid Meeting) | |
| Shareholder registration form wishing to attend the meeting via electronic media (E-AGM) | |
| A List of Independent Director that shareholder can appoint as a proxy to attend the meeting | |
| PROXY Forms A, B, C | |
| Question form for the Annual General Meeting of Shareholders for the year 2024 | |
| Request form for the Annual Report 2023 in hard copy | |
| Map of the meeting’s location | |
| Criteria for shareholders to propose the Agenda for the Annual General Meeting of Shareholders for the year 2024 | |
| Criteria for shareholders to nominate the qualified person to be elected as Director to the Annual General Meeting of Shareholders for the year 2024 | |
