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- The publishment of the minutes of the AGM 2024 uploaded on the Company's website Last Update : 2024-05-07 09:59:35 |
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- Minutes of Annual General Meeting of Shareholders 2024 Last Update : 2024-05-07 09:57:50 |
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- Invitation to the Annual General Meeting of shareholders 2024 Last Update : 2024-03-08 16:37:13 |
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- Articles of Association pertaining to Shareholders Meeting Last Update : 2024-03-08 16:27:45 |
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- Copy of the Minutes of the Annual General Meeting Of Shareholders No.1/2023 Last Update : 2024-03-08 16:49:48 |
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- Documents or evidence required to prove the identity of the Shareholder or the Shareholder's representative in order to attend the meeting Last Update : 2024-03-08 16:48:45 |
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- List of the Independent Directors proposing to server as proxy to attend Shareholders' Meeting Last Update : 2024-03-08 16:44:00 |
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- Proxy Form B Last Update : 2024-03-08 17:21:53 |
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- Proxy Form C Last Update : 2024-03-08 16:39:03 |
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- Profile of Nominated Director Last Update : 2024-03-11 13:51:06 |
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- Map of the meeting Venue Last Update : 2024-03-08 17:00:07 |
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Last Update : 2024-03-20 14:26:37 |
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- Minutes of Annual General Meeting of Shareholders No. 1/2023 Last Update : 2023-05-08 10:06:28 |
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- Notification of the Resolutions the Annual General Meeting of shareholders No. 1/2023 Last Update : 2023-04-26 16:11:54 |
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- Invitation to the Annual General Meeting of shareholder No. 1/2023 Last Update : 2023-03-14 17:04:08 |
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- Minutes of Annual General Meeting of Shareholders No.1/2022 Last Update : 2023-03-14 16:57:51 |
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- Articles of Association Last Update : 2023-03-14 16:15:34 |
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- Documents or evidence required Last Update : 2023-03-14 16:13:09 |
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- Independent Directors Last Update : 2023-03-14 16:10:07 |
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- Proxy form B Last Update : 2023-03-14 16:07:38 |
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- Proxy form C Last Update : 2023-03-14 16:04:39 |
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- Profile of the Nominated Candidate for the Election of New Directors Last Update : 2023-03-14 16:01:58 |
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- Map Last Update : 2023-03-14 16:02:50 |
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- Minutes of Annual General Meeting of Shareholders No. 1/2022 Last Update : 2022-05-08 13:48:19 |
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- Notification of the Resolutions the Annual General Meeting of shareholders No. 1/2022 Last Update : 2022-04-27 09:31:15 |
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- Invitation AGM No.1/2021 Last Update : 2022-03-22 10:12:43 |
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- Minutes of Extraordinary General Meeting of Shareholders No.1/2021 Last Update : 2022-03-22 09:50:33 |
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- Articles of Association Last Update : 2022-03-22 09:46:45 |
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- Documents or evidence required to prove the identity of the Shareholder or the Shareholder’s representative in order to attend the meeting Last Update : 2022-03-22 09:46:51 |
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- Proxy (Form B) Last Update : 2022-03-25 09:30:00 |
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- Proxy (Form C) Last Update : 2022-04-08 18:03:47 |
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- List of the independent directors proposing to serve as proxy to attend the shareholders' meeting Last Update : 2022-03-22 09:47:07 |
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- Profile of Nominated Directors Last Update : 2022-03-22 10:27:38 |
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- Processes of shareholder / proxy holder self-identification through the application IR PLUS AGM Last Update : 2022-03-22 09:46:22 |
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- Minutes of Extraordinary General Meeting Last Update : 2022-04-08 18:00:30 |
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Notification of the Resolutions the Extraordinary General Meeting of Shareholders No. 1/2021 Last Update : 2021-07-30 13:20:56 |
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Registration Process Last Update : 2021-07-20 11:09:43 |
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Invitation to the Extraordinary General Meeting of Shareholders NO. 1/2021 Last Update : 2021-07-15 13:47:18 |
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Minutes of Annual General Meeting of Shareholders No. 1/2021 Last Update : 2021-05-02 12:00:32 |
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Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders Last Update : 2021-04-21 09:47:01 |
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Invitation to the Annual General Meeting of Shareholders 2021 Last Update : 2021-03-25 17:15:48 |
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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2021 Last Update : 2021-03-25 17:29:01 |
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Minutes of Extrodinary General Meeting of Shareholders No.1/2020 Last Update : 2021-03-25 17:07:20 |
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Regulation Chapter 4 Meeting of Shareholders Last Update : 2021-03-25 16:58:03 |
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Documents or evidence required to prove the identity of the Shareholder or the Sharehotder's representative in order to attend the meeting Last Update : 2021-03-25 16:48:22 |
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List of the independent Directors proposing to server as proxy to allend the Shareholders' Meeting Last Update : 2021-03-25 16:45:58 |
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Proxy (Form B) Last Update : 2021-03-26 09:32:57 |
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Profile of Nominatef Directors Last Update : 2021-03-25 16:41:59 |
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Map of the meeting venue Last Update : 2021-03-25 16:34:31 |
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- Setting the date of EGM 2020, Acquisition of Asset, issueing common stocks to raise the fund of Worldflex PCL for the directors and employees of Worldflex PCL Last Update : 2021-01-12 14:33:48 |
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Minutes of Extraordinary General Meeting of Shareholders No.1/2020 Last Update : 2021-01-12 14:21:48 |
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Notification of the Resolutions of the Extraordinary General Meeting of Shareholders 2020 Last Update : 2020-12-30 15:20:10 |
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Cancel the agenda to buy all the shares held by the shareholders of Phoenix Rubber Products Company Limited, in the Extraordinary General Meeting of Shareholders No.1/2020 Last Update : 2020-12-23 11:16:20 |
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Measures to prevent COVID-19 infection at the Extraordinary General Meeting of Shareholders 2020 Last Update : 2020-12-22 09:07:03 |
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Invitation to the Extraordinary General Meeting of Shareholders 2020 Last Update : 2020-12-09 10:49:36 |
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The minutes of the Annual General Meeting of Shareholders No.1/2020 Last Update : 2020-11-30 11:47:37 |
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Information Memoradum to buy all the shares held by the shareholders of Phoenix Rubber Products Co., Ltd. Last Update : 2020-11-30 11:08:29 |
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Articles of Association pertaining to Shareholders Meeting Last Update : 2020-11-30 10:51:01 |
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Documents or evidence required to prove the identity of the Shareholder or the Shareholder’s representative in order to attend the meeting Last Update : 2020-11-30 10:43:25 |
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List of the independent directors proposing to serve as proxy to attend the shareholders' meeting Last Update : 2020-11-30 10:38:19 |
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Proxy (Form B) Last Update : 2020-11-30 10:34:56 |
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Map of the meeting venue Last Update : 2020-11-30 10:33:12 |
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Minutes of Annual General Meeting of Shareholders No. 1/2020 Last Update : 2020-08-10 17:16:01 |
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Shareholders meeting's resolution Last Update : 2020-07-30 13:53:24 |
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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 Last Update : 2020-06-29 14:03:40 |
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Invitation to the Annual General Meeting of Shareholders 2020 Last Update : 2020-06-29 14:02:57 |
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Regulation Chapter 4 Meeting of Shareholders Last Update : 2020-06-29 14:03:49 |
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Documents or evidence required to prove the identity of the Shareholder or the Sharehotder's representative in order to attend the meeting Last Update : 2020-03-19 15:02:04 |
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List of the independent Directors proposing to server as proxy to allend the Shareholders' Meeting Last Update : 2020-06-29 14:04:35 |
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Proxy (Form B) Last Update : 2020-06-29 14:04:48 |
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Profile of Nominatef Directors Last Update : 2020-06-29 14:05:38 |
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Map of the meeting venue Last Update : 2020-06-29 14:09:39 |
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Minutes of Annual General Meeting 2019 Last Update : 2020-07-30 14:42:07 |
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Invitation to the Annual General Meeting of Shareholders 2019 Last Update : 2019-03-28 13:10:35 |
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Regulation Chapter 4 Meeting of Shareholders Last Update : 2019-04-01 15:00:49 |
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Documents or evidence required to prove the identity of the Shareholder or the Sharehotder's representative in order to attend the meeting Last Update : 2019-03-28 08:36:28 |
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List of the independent Directors proposing to server as proxy to allend the Shareholders' Meeting Last Update : 2019-03-28 08:32:29 |
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Proxy (Form B) Last Update : 2019-03-28 08:28:39 |
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Profile of Nominatef Directors and Independent Directors Last Update : 2019-03-28 17:11:20 |
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Map of the meeting venue Last Update : 2019-03-28 08:27:00 |
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