Shareholders' Meetings
Minutes, notices, and related documents for Annual General Meetings and Extraordinary General Meetings of Thai Future Incorporation PCL.
Meeting Documents
AGM & EGM Records
Download notices, agendas, minutes, and proxy forms for each shareholders' meeting.
2026
Minutes of the 2026 Annual General Shareholder’s Meeting2026
Proxy Form A2026
Proxy Form B2026
Proxy Form C2026
Invitation of the 2026 Annual General Shareholder’s Meeting2026
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20262026
Form A2026
Form B2026
Form C2026
2025
Minutes of the 2025 Annual General Shareholder’s Meeting2025
Proxy Form A2025
Proxy Form B ( Request for Proxy Form B at email : secretary@thaifutureinc.com )2025
Proxy Form C2025
Invitation of the 2025 Annual General Shareholder’s Meeting2025
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20252025
Form A2025
Form B2025
Form C2025
2024
Minutes of the 2024 Annual General Shareholder’s Meeting2024
Proxy Form A2024
Proxy Form B ( Request for Proxy Form B at email : secretary@thaifutureinc.com )2024
Proxy Form C2024
Invitation of the 2024 Annual General Shareholder’s Meeting2024
Information Memorandum on the Disposition of Assets and Connected Transactions of Thai Future Incorporation Public Company Limited2024
Opinion of Independent Financial Advisor2024
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20242024
Form A2024
Form B2024
Form C2024
2023
Minute of the Extraordinary General Meeting of shareholder No.1/25662023
Invitation The Extraordinary General Meeting No.1/20232023
The invitation of the 2023 Annual General Shareholders' Meeting.2023
2022
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20222022
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25652022
The invitation of the 2022 Annual General Shareholders' Meeting.2022
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20222022
Form A2022
Form B2022
Form C2022
2021
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25642021
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20212021
Form A2021
Form B2021
Form C2021
The invitation of the 2021 Annual General Shareholders' Meeting.2021
2020
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25632020
Notification of Allocation and Right & Duties of Issuer Warrants2020
Subscription Form for Newly Issued Ordinary Shares of TFI2020
The invitation of the 2020 Annual General Shareholders' Meeting.2020
Form A2020
Form B2020
Form C2020
2018
The invitation of the 2018 Annual General Shareholders' Meeting.2018
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20182018
Form A2018
Form B2018
Form C2018
2017
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25602017
The invitation of the 2017 Annual General Shareholders' Meeting.2017
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20172017
Form A2017
Form B2017
Form C2017
2016
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25592016
The invitation of the 2016 Annual General Shareholders' Meeting.2016
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20162016
Form A2016
Form B2016
Form C2016
2015
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25582015
The invitation of the 2015 Annual General Shareholders' Meeting2015
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20152015
Form A2015
Form B2015
Form C2015
2014
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 25572014
ขอเชิญประชุมสามัญผู้ถือหุ้นประจำปี 25572014
The invitation of the 2014 Annual General Shareholders' Meeting2014
Procedure of Granting Shareholder Rights to Propose Agenda and Candidates to be considered for election As Company Directors at AGM 20142014
Form A2014
Form B2014
Form C2014