Invitation to the 46th Annual General Meeting of Shareholders on April 27, 2021

Textile Prestige Public Company Limited would like to invite all shareholders to attend the 46th Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 27 April 2021 at 10.00 hours at Chao Praya Room 2, Montien Riverside Hotel. (Rama 3)

Precautionary measures and guidelines for attending the 46th Annual General Meeting of Shareholders. pdf icon
Notice of the 46th Annual General Meeting of Shareholders. pdf icon
Notification of Meeting with printed barcode (Please, bring on the meeting day). pdf icon
Copy of the Minutes of the Extraordinary Meeting of Shareholders No.1/2563. pdf icon

Annual Report for the year 2019 (QR Code) comprised of Report of the Board of Directors, Financial Statements for the year Annual Report for the year 2020 (QR Code) comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2020 and SUSTAINABILITY REPORT 2020.

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Profiles of the nominees  for the position of directors. pdf icon
The definition of "Independent Director". pdf icon
Profiles of the Company Auditors Proposed for Appointment for Year 2021. pdf icon
Profiles of Independent Directors being Nominated as proxies by Shareholders. pdf icon
Copy of the Articles of Association concerning the Annual General Meeting of Shareholders. pdf icon
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting. pdf icon
The process of Registration for the Annual General Meeting of Shareholders. pdf icon
Map of the venue for the Annual General Meeting of Shareholders. pdf icon
Requirement Form of the Annual Report (Printed Edition). pdf icon
Proxy Form A pdf icon

Proxy Form B

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Proxy Form C pdf icon