Investor Relations

Shareholders' Meeting

Annual General Meeting of Shareholders for the year 2018

Published on March 2, 2018


DVD of the Annual General Meeting of Shareholders for the Year 2018

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2018 (April 5th, 2018) through Corporate Affairs and Corporate Secretary Department at E-mail : corporategovernance@ggcplc.com

Minutes of the 2018 Annual General Shareholders' Meeting

The 2018 Annual General Shareholders' Meeting of Global Green Chemicals Public Company Limited was held on April 5th, 2018 at 09:30 hours at Vibhavadee Ballroom, Centara Grand at Central Plaza Ladprao, 1695 Phaholyothin Road, Chatuchak, Bangkok 10900

The Minutes of the 2018 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 18th, 2018

VDO presentation of the Company's Operations for the Year 2017

VDO

Minutes of Annual General Meeting of Shareholders for the Year 2018 (Thai version)


Annual General Meeting of Shareholders for the year 2018 Download

Invitation to Attend the Annual General Meeting of Shareholders for the year 2018 Full

Invitation to Attend the Annual General Meeting of Shareholders for the year 2018

Attachment  

Attachment 1 The 2017 Annual Report

The 2017 Sustainability Report

Attachment 2 Curricula Vitae of the Nominated Persons to Be Elected as Directors of the Company and Definition of Independent Director Qualification

Attachment 3 The Company’s Scope of Duties and Responsibilities of Sub-Committees

Attachment 4 Comparison Table for Amendment to the Company’s Articles of Association

Attachment 5 Registration Form (must be presented for the meeting registration)

Attachment 6 Proxy Form A, B and C (Recommend to use Form B)

Attachment 7 Information of Independent Directors for Appointment of Proxy

Attachment 8 Procedures for Registration and Appointment of Proxy

Attachment 9 The Company’s Articles of Association regarding the Shareholders Meeting and Vote Casting

Attachment 10 The 2017 Annual Report and/or the 2017 Sustainability Report Requisition Form

Attachment 11 Map of the Meeting Venue


For the Shareholders to receive the utmost benefit from the Meeting including to reserve the Shareholders’ privileges, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to email ir@ggcplc.com Telephone No. 02-558-7330 or 02-558-7306 or email corporategovernance@ggcplc.com Telephone No. 02-558-7304 or 02-558-7393, and kindly indicate the Shareholders’ name including the contactable address, the questions of which will be collected for further explanation



Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2018


  Download

Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2018

Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2018