Shareholders meeting information

Shareholders meeting informationDividend Typepdf EN
2568Invitation to the 2025 Annual General Meeting of Shareholder
2568Invitation to the 2025 Annual General Meeting of ShareholderTHEN
2568Proxy Form A.THEN
2568Proxy Form B.THEN
2568Proxy Form C.THEN
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 candidateTHEN
2568Propose an agenda in shareholders’ meeting (Form A)THEN
2568Nominate person as a director’s candidate (Form B)THEN
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 2024THEN
2567Invitation to the 2024 Annual General Meeting of Shareholder
2567Invitation to the 2024 Annual General Meeting of ShareholderTHEN
2567Proxy Form A.THEN
2567Proxy Form B.THEN
2567Proxy Form C.THEN
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 candidateTHEN
2566Propose an agenda in shareholders’ meeting (Form A)THEN
2566Nominate person as a director’s candidate (Form B)THEN
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 2023THEN
2566Invitation to the 2023 Annual General Meeting of ShareholderTHEN
2566Proxy Form A.THEN
2566Proxy Form B.THEN
2566Proxy Form C.THEN
2565Rights for shareholders to propose agendas in shareholders meeting
2565Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidateTHEN
2565Form for Propose an Agenda in Shareholders' Meeting (Form A)THEN
2565Form for Nominate as a Director's Candidate (Form B)THEN
2565Form for Biography of Person who is Nominated as a Director's Candidate (Form C)THEN
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 THEN
2565Invitation to the 2022 Annual General Meeting of ShareholdersTHEN
2565Proxy Form A.THEN
2565Proxy Form B.THEN
2565Proxy Form C.THEN
2565Rights for shareholders to propose agendas in shareholders meeting
2565Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidateTHEN
2565Form for Propose an Agenda in Shareholders' Meeting (Form A)THEN
2565Form for Nominate as a Director's Candidate (Form B)THEN
2565Form for Biography of Person who is Nominated as a Director's Candidate (Form C)THEN
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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