Shareholders meeting information

Shareholders meeting informationDividend Typepdf EN
2568Invitation to the 2025 Annual General Meeting of Shareholder
2568Minutes of the Annual General Meeting of Shareholders for the year 2025https://alt.co.th/wp-content/uploads/2025/05/ALT_AGM-Minutes-2025_TH.pdfhttps://alt.co.th/wp-content/uploads/2025/05/ALT_AGM-Minutes-2025_EN.pdf
2568ALT Telecom Public Company Limited captured the moments of the 2025 Annual General Meeting of Shareholders (April 25, 2025).
For the attention of interested shareholders, the information is available via the link below.
Link Video
2568Invitation to the 2025 Annual General Meeting of Shareholderhttps://alt.co.th/wp-content/uploads/2025/03/TH_หนังสือเชิญประชุม-AGM-รวมเล่ม.pdfhttps://alt.co.th/wp-content/uploads/2025/03/EN_หนังสือเชิญประชุม-AGM-รวมเล่ม.pdf
2568Proxy Form A.https://alt.co.th/wp-content/uploads/2025/03/หนังสือมอบฉันทะ-แบบ-ก.pdfhttps://alt.co.th/wp-content/uploads/2025/03/หนังสือมอบฉันทะ-แบบ-ก.pdf
2568Proxy Form B.https://alt.co.th/wp-content/uploads/2025/03/หนังสือมอบฉันทะแบบ-ข.pdfhttps://alt.co.th/wp-content/uploads/2025/03/หนังสือมอบฉันทะแบบ-ข.pdf
2568Proxy Form C.https://alt.co.th/wp-content/uploads/2025/03/หนังสือมอบฉันทะแบบ-ค-.pdfhttps://alt.co.th/wp-content/uploads/2025/03/หนังสือมอบฉันทะแบบ-ค-.pdf
2568Rights for shareholders to propose agendas in shareholders meeting
2568Rights for shareholders to propose agendas in shareholders’ meeting and nominate person as a director’s candidatehttps://alt.co.th/wp-content/uploads/2024/08/1.หลักเกณฑ์การให้สิทธิผู้ถือหุ้น.pdfhttps://alt.co.th/wp-content/uploads/2024/08/5.Right-of-shareholders.pdf
2568Propose an agenda in shareholders’ meeting (Form A)https://alt.co.th/wp-content/uploads/2024/08/2.แบบขอเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้น-แบบ-ก.pdfhttps://alt.co.th/wp-content/uploads/2024/08/6.Propose-an-agenda-in-shareholders-meeting-form-Form-A.pdf
2568Nominate person as a director’s candidate (Form B)https://alt.co.th/wp-content/uploads/2024/08/3.แบบขอเสนอเลือกตั้งเป็นกรรมการในการประชุมสามัญผู้ถือหุ้น-แบบ-ข.pdfhttps://alt.co.th/wp-content/uploads/2024/08/4.Nominate-person-as-a-directors-candidate-form-Form-B.pdf
2567ALT Telecom Public Company Limited captured the moments of the 2024 Annual General Meeting of Shareholders (April 25, 2024).
For the attention of interested shareholders, the information is available via the link below.
Link Video
2567Minutes of the Annual General Meeting of Shareholders for the year 2024https://alt.co.th/wp-content/uploads/2024/05/ALT_AGM-Minutes-2024_TH.pdfhttps://alt.co.th/wp-content/uploads/2024/05/ALT_AGM-Minutes-2024-_EN.pdf
2567Invitation to the 2024 Annual General Meeting of Shareholder
2567Invitation to the 2024 Annual General Meeting of Shareholderhttps://alt.co.th/wp-content/uploads/2024/05/หนังสือเชิญประชุมสามัญผู้ถือหุ้นประจำปี-2.pdfhttps://alt.co.th/wp-content/uploads/2024/03/Invitation-to-the-2024-Annual-General-Meeting-of-Shareholder.pdf
2567Proxy Form A.https://alt.co.th/wp-content/uploads/2024/03/แบบหนังสือมอบฉันทะ-แบบ-ก.pdfhttps://alt.co.th/wp-content/uploads/2024/03/Proxy-Form-A.pdf
2567Proxy Form B.https://alt.co.th/wp-content/uploads/2024/03/แบบหนังสือมอบฉันทะ-แบบ-ข.pdfhttps://alt.co.th/wp-content/uploads/2024/03/Proxy-Form-B.pdf
2567Proxy Form C.https://alt.co.th/wp-content/uploads/2024/03/แบบหนังสือมอบฉันทะ-แบบ-ค.pdfhttps://alt.co.th/wp-content/uploads/2024/03/Proxy-Form-C.pdf
2566Rights for shareholders to propose agendas in shareholders meeting
2566Rights for shareholders to propose agendas in shareholders’ meeting and nominate person as a director’s candidatehttps://alt.co.th/wp-content/uploads/2023/08/หลักเกณฑ์การให้สิทธิผู้ถือหุ้น.pdfhttps://alt.co.th/wp-content/uploads/2023/08/Right-of-shareholders.pdf
2566Propose an agenda in shareholders’ meeting (Form A)https://alt.co.th/wp-content/uploads/2023/08/แบบขอเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้น-แบบ-ก.pdfhttps://alt.co.th/wp-content/uploads/2023/08/Propose-an-agenda-in-shareholders-meeting-form-Form-A.pdf
2566Nominate person as a director’s candidate (Form B)https://alt.co.th/wp-content/uploads/2023/08/แบบขอเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้น-แบบ-ข.pdfhttps://alt.co.th/wp-content/uploads/2023/08/Nominate-person-as-a-directors-candidate-form-Form-B.pdf
2566Invitation to the 2023 Annual General Meeting of Shareholder
2566ALT Telecom Public Company Limited captured the moments of the 2024 Annual General Meeting of Shareholders (April 26, 2023).
For the attention of interested shareholders, the information is available via the link below.
Link Video
2566Minutes of the Annual General Meeting of Shareholders for the year 2023https://alt.co.th/wp-content/uploads/2023/05/ALT_AGM-Minutes-2023_TH.pdfhttps://alt.co.th/wp-content/uploads/2023/05/ALT_AGM-Minutes-2023_EN.pdf
2566Invitation to the 2023 Annual General Meeting of Shareholderhttps://alt.co.th/en/%e0%b8%ab%e0%b8%99%e0%b8%b1%e0%b8%87%e0%b8%aa%e0%b8%b7%e0%b8%ad%e0%b9%80%e0%b8%8a%e0%b8%b4%e0%b8%8d%e0%b8%9b%e0%b8%a3%e0%b8%b0%e0%b8%8a%e0%b8%b8%e0%b8%a1%e0%b8%aa%e0%b8%b2%e0%b8%a1%e0%b8%b1%e0%b8%8d/?trp-edit-translation=previewhttps://alt.co.th/invitation-to-the-2023-annual-general-meeting-of-shareholder/
2566Proxy Form A.https://alt.co.th/หนังสือมอบฉันทะ-แบบ-ก/https://alt.co.th/proxy-form-a/
2566Proxy Form B.https://alt.co.th/หนังสือมอบฉันทะ-แบบ-ข/https://alt.co.th/proxy-form-b/
2566Proxy Form C.https://alt.co.th/หนังสือมอบฉันทะ-แบบ-ค/https://alt.co.th/proxy-form-c/
2565Rights for shareholders to propose agendas in shareholders meeting
2565Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidatehttps://alt.co.th/wp-content/uploads/2022/11/หลักเกณฑ์การให้สิทธิผู้ถือหุ้น.pdfhttps://alt.co.th/wp-content/uploads/2022/11/Right-of-shareholders.pdf
2565Form for Propose an Agenda in Shareholders' Meeting (Form A)https://alt.co.th/wp-content/uploads/2022/08/แบบขอเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้น-แบบ-ก.pdfhttps://alt.co.th/wp-content/uploads/2022/08/Form-for-Propose-an-Agenda-in-Shareholders-Meeting-Form-A.pdf
2565Form for Nominate as a Director's Candidate (Form B)https://alt.co.th/wp-content/uploads/2022/08/แบบขอเสนอชื่อบุคคลเพื่อเข้ารับการพิจารณาเลือกตั้ง-แบบ-ข.pdfhttps://alt.co.th/wp-content/uploads/2022/08/Form-for-Nominate-as-a-Directors-Candidate-Form-B.pdf
2565Form for Biography of Person who is Nominated as a Director's Candidate (Form C)https://alt.co.th/wp-content/uploads/2022/08/แบบข้อมูลของบุคคลที่ได้รับการเสนอชื่อเข้ารับการพิจารณาเลือกตั้งเป็นกรรมการ-แบบ-ค.pdfhttps://alt.co.th/wp-content/uploads/2022/08/Form-for-Biography-of-Nominated-as-a-Directors-CandidateForm-C.pdf
2565Invitation to the 2022 Annual General Meeting of Shareholders
2565The Company has prepared a DVD recording of the 2022 Annual General Meeting of Shareholders (April 26, 2022) for dissemination to shareholders who may be interested.
Interested shareholders may request a copy by contacting the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2565Minutes of the Annual General Meeting of Shareholders for the year 2022 https://alt.co.th/wp-content/uploads/2022/05/ALT_AGM-Minutes-2022-TH-1.pdfhttps://alt.co.th/wp-content/uploads/2022/05/ALT_AGM-Minutes-2022-ENG.pdf
2565Invitation to the 2022 Annual General Meeting of Shareholdershttps://alt.co.th/th-1/https://alt.co.th/en-1/
2565Proxy Form A.https://alt.co.th/th-1-en-1/https://alt.co.th/th-1-en-1/
2565Proxy Form B.https://alt.co.th/th-2-en-2/https://alt.co.th/th-2-en-2/
2565Proxy Form C.https://alt.co.th/th-3-en-3/https://alt.co.th/th-3-en-3/
2565Rights for shareholders to propose agendas in shareholders meeting
2565Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidatehttps://alt.co.th/th5/https://alt.co.th/en-5/
2565Form for Propose an Agenda in Shareholders' Meeting (Form A)https://alt.co.th/th-6/https://alt.co.th/en-6/
2565Form for Nominate as a Director's Candidate (Form B)https://alt.co.th/th-7/https://alt.co.th/en-7/
2565Form for Biography of Person who is Nominated as a Director's Candidate (Form C)https://alt.co.th/th-8/https://alt.co.th/en-8/
2564Invitation to the 2021 Annual General Meeting of Shareholders
2564The Company has prepared a DVD recording of the 2021 Annual General Meeting of Shareholders (April 23, 2021) for dissemination to shareholders who may be interested.
Interested shareholders may request a copy by contacting the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2564Minutes of the Annual General Meeting of Shareholders for the year 2021
2564Invitation to the 2021 Annual General Meeting of Shareholders
2564Proxy Form A.
2564Proxy Form B.
2564Proxy Form C.
2564Rights for shareholders to propose agendas in shareholders meeting
2564Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate
2564Form for Propose an Agenda in Shareholders' Meeting (Form A)
2564Form for Nominate as a Director's Candidate (Form B)
2564Form for Biography of Person who is Nominated as a Director's Candidate (Form C)
2563Invitation to the 2020 Annual General Meeting of Shareholders
2563The Company has prepared a DVD recording of the 2020 Annual General Meeting of Shareholders (October 9, 2020) for dissemination to shareholders who may be interested.
Interested shareholders may request a copy by contacting the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2563Minutes of the Annual General Meeting of Shareholders for the year 2020
2563Invitation to the 2020 Annual General Meeting of Shareholders
2563Proxy Form A.
2563Proxy Form B.
2563Proxy Form C.
2563Rights for shareholders to propose agendas in shareholders meeting
2563Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate
2563Form for Propose an Agenda in Shareholders' Meeting (Form A)
2563Form for Nominate as a Director's Candidate (Form B)
2563Form for Biography of Person who is Nominated as a Director's Candidate (Form C)
2562Invitation to the 2019 Annual General Meeting of Shareholders
2562The Company has prepared a DVD recording of the 2019 Annual General Meeting of Shareholders (April 26, 2019) for dissemination to shareholders who may be interested.
Interested shareholders may request a copy by contacting the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2562Minutes of the Annual General Meeting of Shareholders for the year 2019
2562Invitation to the 2019 Annual General Meeting of Shareholders
2562Proxy Form A.
2562Proxy Form B.
2562Proxy Form C.
2562Rights for shareholders to propose agendas in shareholders meeting
2562Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate
2562Form for Propose an Agenda in Shareholders' Meeting (Form A)
2562Form for Nominate as a Director's Candidate (Form B)
2562Form for Biography of Person who is Nominated as a Director's Candidate (Form C)
2561Invitation to the 2018 Annual General Meeting of Shareholders
2561The Company has prepared a DVD recording of the 2018 Annual General Meeting of Shareholders (April 26, 2018) for dissemination to shareholders who may be interested.
Interested shareholders may request a copy by contacting the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2561Minutes of the Annual General Meeting of Shareholders for the year 2018
2561Invitation to the 2018 Annual General Meeting of Shareholders
2561Proxy Form A.
2561Proxy Form B.
2561Proxy Form C.
2561Rights for shareholders to propose agendas in shareholders meeting
2561Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate
2561Form for Propose an Agenda in Shareholders' Meeting (Form A)
2561Form for Nominate as a Director's Candidate (Form B)
2561Form for Biography of Person who is Nominated as a Director's Candidate (Form C)
2561แจ้งผลการเสนอวาระการประชุมหรือคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2561 และเสนอชื่อกรรมการเป็นการล่วงหน้า
2560Extraordinary General Meeting of Shareholders 2017
2560The Company has prepared a DVD recording of the Extraordinary General Meeting of Shareholders No. 1/2017, held on November 30, 2017.
The DVD is available for distribution to interested shareholders. To request a copy, shareholders may contact the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2560Minutes of the Annual Extraordinary General Meeting of Shareholders for the year 2017 No. 1/2017
2560Invitation to the 2017 Annual Extraordinary General Meeting of Shareholders No. 1/2017
2560Proxy Form A.
2560Proxy Form B.
2560Proxy Form C.
2560Video of the 2017 Annual General Meeting of Shareholders
2560The Company has prepared a DVD recording of the 2017 Annual General Meeting of Shareholders (April 26, 2017) for dissemination to shareholders who may be interested.
Interested shareholders may request a copy by contacting the Corporate Secretary Department at 02-863-8997 or via email at IR@alt.co.th.
2560Minutes of the Annual General Meeting of Shareholders for the year 2017
2560Invitation to the 2017 Annual General Meeting of Shareholders
2560Proxy Form A.
2560Proxy Form B.
2560Proxy Form C.
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  • info@alt.co.th
  • 52/1 Moo.5 Bangkruay-Sainoi Rd., Bangsithong, Bangkruay, Nonthaburi 11130 Thailand