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Shareholder's Meeting

2026
  • Criteria for shareholders to propose the 2026 AGM agenda
  • Criteria for shareholders to propose the 2026 Director Nominee in advance

2025
  • Criteria for shareholders to propose the 2025 AGM agenda
  • Criteria for shareholders to propose the 2025 Director Nominee in advance

2024
  • Criteria for shareholders to propose the 2024 AGM agenda
  • Criteria for shareholders to propose the 2024 Director Nominee in advance

2023
  • Criteria for shareholders to propose the 2023 AGM agenda
  • Criteria for shareholders to propose the 2023 Director Nominee in advance

2022
  • Criteria for shareholders to propose the 2022 AGM agenda
  • Criteria for shareholders to propose the 2022 Director Nominee in advance

2021
  • Criteria for shareholders to propose the 2021 AGM agenda
  • Criteria for shareholders to propose the 2021 Director Nominee in advance

2020
  • Criteria for shareholders to propose the 2020 AGM agenda
  • Criteria for shareholders to propose the 2020 Director Nominee in advance

2019
  • Criteria for shareholders to propose the 2019 AGM agenda
  • Criteria for shareholders to propose the 2019 Director Nominee in advance

2018
  • Criteria for shareholders to propose the 2018 AGM agenda
  • Criteria for shareholders to propose the 2018 Director Nominee in advance

2017
  • Criteria for shareholders to propose the 2017 AGM agenda
  • Criteria for shareholders to propose the 2017 Director Nominee in advance

2016
  • Criteria for shareholders to propose the 2016 AGM agenda
  • Criteria for shareholders to propose the 2016 Director Nominee in advance

2015
  • Criteria for shareholders to propose the 2015 AGM agenda
  • Criteria for shareholders to propose the 2015 Director Nominee in advance
2026
Notice of 2026 Annual General Meeting of Shareholders ( Disclosed on 27 March 2026 )
Enclosures:  
(1) Copy of the Minutes of the 2025 Annual General Meeting of Shareholders
(2) 56-1 One report/Annual Report together with the Statement of Financial Position (Balance Sheet) and the Statements of Income for the financial year ended 31 December 2025 in QR Code
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents required to be presented prior to attending the meeting, proxy appointment, meeting registration and voting in the annual general meeting of the shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Meeting location map
(11) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C


2025
Notice of 2025 Annual General Meeting of Shareholders ( Disclosed on 25 March 2025 )
Enclosures:  
(1) Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
(2) 56-1 One report/Annual Report together with the Statement of Financial Position (Balance Sheet) and the Statements of Income for the financial year ended 31 December 2024 in QR Code
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents required to be presented prior to attending the meeting, proxy appointment, meeting registration and voting in the annual general meeting of the shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Meeting location map
(11) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C


2024
Notice of 2024 Annual General Meeting of Shareholders ( Disclosed on 19 March 2024 )
Enclosures:  
(1) Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
(2) 56-1 One report/Annual Report together with the Statement of Financial Position (Balance Sheet) and the Statements of Income for the financial year ended 31 December 2023 in QR Code
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents required to be presented prior to attending the meeting, proxy appointment, meeting registration and voting in the annual general meeting of the shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Request Form for the hard copy of 56-1 One report/Annual Report 2023
(11) Meeting location map
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C


2023
Notice of 2023 Annual General Meeting of Shareholders ( Disclosed on 24 March 2023 )
Enclosures:  
(1) Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
(2) 56-1 One report/Annual Report together with the Statement of Financial Position (Balance Sheet) and the Statements of Income for the financial year ended 31 December 2022 in QR Code
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents required to be presented prior to attending the meeting, proxy appointment, meeting registration and voting in the annual general meeting of the shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Request Form for the hard copy of 56-1 One report/Annual Report 2022
(11) Meeting location map
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)


2022
Notice of 2022 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
(2) 56-1 One report/Annual Report together with the Statement of Financial Position (Balance Sheet) and the Statements of Income for the financial year ended 31 December 2021 in QR Code (Thai)
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire
by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents required to be presented prior to attending the meeting, proxy appointment,
meeting registration and voting in the annual general meeting of the shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Request Form for the hard copy of 56-1 One report/Annual Report 2021
(11) Guide Procedures, Methods for Attending the Annual General Meeting of Shareholders and Electronic Voting (E-AGM) by IR PLUS AGM Application
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Controlled meeting location
Download all (except Annual Report)


2021
Notification on cancellation of venue and changing of a convening method of the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM) (No changing Date and Time)
Registration form for attending the E-AGM
Guidelines for attending the AGM through Electronic Media (E-AGM)


Notice of 2021 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
(2) 56-1 One report/Annual Report together with the Statement of Financial Position (Balance Sheet) and the Statements of Income for the financial year ended 31 December 2020 in QR Code (Thai)
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire
by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents required to be presented prior to attending the meeting, proxy appointment,
meeting registration and voting in the annual general meeting of the shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Guidelines for attending the 2021 Annual General Meeting of Shareholders regarding the outbreak
of the new Coronavirus 2019 (COVID-19)
(11) Request Form for the hard copy of 56-1 One report/Annual Report 2020
(12) Meeting location map
(13) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)


2020
Notice of 2020 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2019
(2) 2019 Annual Report
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Annual General Meeting of the Shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Guidelines for attending the 2020 Annual General Meeting of Shareholders regarding the outbreak of the new Coronavirus 2019 (COVID-19)
(11) Request Form for the Hard Copy of 2019 Annual Report
(12) Meeting location map
(13) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)


2019
Notice of 2019 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019
(2) 2018 Annual Report
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of Independent Director
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors and audit fees
(7) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(8) Documents Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Annual General Meeting of the Shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Request Form for the Hard Copy of 2018 Annual Report
(11) Meeting location map
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)


Notice of Extraordinary General Meeting of Shareholders No. 1/2019
Enclosures:  
(1) Copy of the Minutes of 2018 Annual General Meeting of Shareholders
(2) Information Memorandum concerning the Asset Acquisition Transaction and the Connected Transaction of Namyong Terminal Public Company Limited
(3) Independent Financial Advisor Report regarding an Asset Acquisition and Connected Transaction regarding an additional investment in Laemchabang International Ro-Ro Terminal Company Limited by purchasing ordinary shares of NYKT International Terminal Company Limited
(4) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(5) Documents and Evidences Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Meeting of the Shareholders
(6) Articles of Association relating to the Shareholders’ Meeting
(7) Meeting Location Map
(8) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C


Notice of Extraordinary General Meeting of Shareholders No. 2/2019
Enclosures:  
(1) Copy of the Minutes of 2019 Annual General Meeting of Shareholders
(2) Profile of the Company's Independent Director being proposed to be Shareholders’ proxy-holder
(3) Documents Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Annual General Meeting of the Shareholders
(4) Articles of Association relating to the Shareholders’ Meeting
(5) Meeting location map
(6) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
2018
Notice of 2018 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of 2017 Annual General Meeting of Shareholders
(2) 2017 Annual Report
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of the Independent Directors
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors, auditor fees and list of the Company’s subsidiary company retaining the same auditor
(7) Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
(8) Documents Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Annual General Meeting of the Shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Request Form for the Hard Copy of 2017 Annual Report
(11) Meeting location map
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)
2017
Notice of 2017 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of 2016 Annual General Meeting of Shareholders
(2) 2016 Annual Report
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of the Independent Directors
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors, auditor fees and list of the Company’s subsidiary company retaining the same auditor
(7) Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
(8) Documents Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Annual General Meeting of the Shareholders
(9) Articles of Association relating to the Shareholders’ Meeting
(10) Request Form for the Hard Copy of 2016 Annual Report
(11) Meeting location map
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)
2016
Notice of 2016 Annual General Meeting of Shareholders
Enclosures:  
(1) Copy of the Minutes of 2015 Annual General Meeting of Shareholders
(2) 2015 Annual Report
(3) Dividend payment policy and the comparison of dividend payments
(4) Profile of the proposed directors to replace those who are due to retire by rotation and the definition of the Independent Directors
(5) Details on remuneration of directors and its sub-committees
(6) Details on name list of auditors, auditor fees and list of the Company's subsidiary company retaining the same auditor
(7) Profile of the Company's Independent Director being proposed to be Shareholder's proxy-holder
(8) Documents Required to be Presented Prior to Attending the Meeting, Proxy Appointment, Meeting Registration and Voting in the Annual General Meeting of the Shareholders
(9) Articles of Association relating to the Shareholders' Meeting
(10) Request Form for the Hard Copy of 2015 Annual Report
(11) Meeting location map
(12) Proxy Form (recommend to use Form B and please bring along on the meeting date)  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Download all (except Annual Report)
2015
Invitation to the 2015 Annual General Meeting of Shareholders
Enclosures:  
(1) Registration Form (Please bring this document to the meeting)
(2) Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
(3) Financial Statement of the year 2014
(4) Profiles of Directors to be presented to shareholders for the director election
(5) Annual Report for the year 2014
(6) Guidelines for the registration, the appointment of proxy, documents to be presented by shareholders and/or proxy on the meeting date, votes casting and counting
(7) Meeting procedures
(8) Proxy  
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
(9) Profiles of Independent Directors for Appointment of Proxy by the shareholders and Definition of Independent Director of the Company
(10) The Company's Articles of Association
(11) Map of the meeting venue
(12) Feedback from Annual Report
Download all (except Annual Report)
2014
Invitation to the 2014 Annual General Meeting of Shareholders
Enclosures:  
  • (1) Registration Form (Please bring this document to the meeting / The document will be provided by TSD)
 
  • (2) Copy of the Minutes of the 2013 Annual General Meeting of Shareholders
  • (3) Copy of the Minutes of the Extraordinary General meeting of Shareholders No. 1 / 2013
  • (4) Financial Statement of the year 2013
  • (5) Profiles of Directors to be presented to shareholders for the director election
  • (6) Annual Report for the year 2013
  • (7) Guidelines for the registration, the appointment of proxy, documents to be presented by shareholders and/or proxy on the meeting date, votes casting and counting
  • (8) Meeting procedures
  • (9) Proxy Form B
  • (10) Profiles of Independent Directors for Appointment of Proxy by the shareholders and Definition of Independent Director of the Company
  • (11) The Company’s Articles of Association
  • (12) Map of the meeting venue
  • (13) Feedback from Annual Report
  • (14) Proxy Form A
  • (15) Proxy Form C
  • (16) Additional Revised Document
  • Download all (except Annual Report)
2013
  • Invitation to the 2013 Annual General Meeting of Shareholders (Thai Only)
2026
  • Minutes of the 2026 Annual General Meeting of Shareholders

2025
  • Minutes of the 2025 Annual General Meeting of Shareholders

2024
  • Minutes of the 2024 Annual General Meeting of Shareholders

2023
  • Minutes of the 2023 Annual General Meeting of Shareholders

2022
  • Minutes of the 2022 Annual General Meeting of Shareholders

2021
  • Minutes of the 2021 Annual General Meeting of Shareholders

2020
  • Minutes of the 2020 Annual General Meeting of Shareholders

2019
  • Minutes of the 2019 Annual General Meeting of Shareholders
  • Minutes of the Extraordinary General meeting of Shareholders No.2/2019
  • Minutes of the Extraordinary General meeting of Shareholders No.1/2019

2018
  • Minutes of the 2018 Annual General Meeting of Shareholders

2017
  • Minutes of the 2017 Annual General Meeting of Shareholders

2016
  • Minutes of the 2016 Annual General Meeting of Shareholders

2015
  • Minutes of the 2015 Annual General Meeting of Shareholders

2014
  • Minutes of the 2014 Annual General Meeting of Shareholders

2013
  • Minutes of the 2013 Annual General Meeting of Shareholders
  • Minutes of the Extraordinary General meeting of Shareholders No.1/2013

2012
  • Minutes of the 2012 Annual General Meeting of Shareholders (Thai Only)
  • Minutes of the Extraordinary General meeting of Shareholders No.2/2012 (Thai Only)
  • Minutes of the Extraordinary General meeting of Shareholders No.1/2012 (Thai Only)

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