{"id":1071,"date":"2022-02-15T10:44:37","date_gmt":"2022-02-15T03:44:37","guid":{"rendered":"https:\/\/alt.co.th\/?page_id=1071"},"modified":"2023-04-26T21:11:35","modified_gmt":"2023-04-26T14:11:35","slug":"shareholder_meeting","status":"publish","type":"page","link":"https:\/\/alt.co.th\/en\/shareholder_meeting\/","title":{"rendered":"MEETINGS OF SHAREHOLDERS"},"content":{"rendered":"
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Shareholders meeting information<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n \n \n \n \n \n \n <\/colgroup>\n \n\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35<\/strong><\/th>Shareholders meeting information<\/strong><\/th>Dividend Type<\/strong><\/th>pdf EN<\/th><\/tr>\n<\/thead>\n
2569<\/td>\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19 \u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35 2569<\/strong><\/td><\/td><\/td> <\/tr>\n
2569<\/td>\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19 \u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35 2569<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2569<\/td>\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30 \u0e41\u0e1a\u0e1a \u0e01<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2569<\/td>\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a \u0e02<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2569<\/td>\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a \u0e04<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2569<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2569<\/td>Rights for shareholders to propose agendas in shareholders\u2019 meeting and nominate person as a director\u2019s candidate<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2569<\/td>Propose an agenda in shareholders\u2019 meeting (Form A)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2569<\/td>Nominate person as a director\u2019s candidate (Form B)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Invitation to the 2025 Annual General Meeting of Shareholder<\/strong><\/td><\/td><\/td> <\/tr>\n
2568<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2025<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>ALT Telecom Public Company Limited captured the moments of the 2025 Annual General Meeting of Shareholders (April 25, 2025).\n
\nFor the attention of interested shareholders, the information is available via the link below.
\nLink Video<\/a><\/td>		<\/td><\/td> <\/tr>\n
2568<\/td>Invitation to the 2025 Annual General Meeting of Shareholder<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Proxy Form A.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Proxy Form B.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Proxy Form C.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2568<\/td>Rights for shareholders to propose agendas in shareholders\u2019 meeting and nominate person as a director\u2019s candidate<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Propose an agenda in shareholders\u2019 meeting (Form A)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2568<\/td>Nominate person as a director\u2019s candidate (Form B)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2567<\/td>ALT Telecom Public Company Limited captured the moments of the 2024 Annual General Meeting of Shareholders (April 25, 2024).\n
\nFor the attention of interested shareholders, the information is available via the link below.
\nLink Video<\/a><\/td>		<\/td><\/td> <\/tr>\n
2567<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2024<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2567<\/td>Invitation to the 2024 Annual General Meeting of Shareholder<\/strong><\/td><\/td><\/td> <\/tr>\n
2567<\/td>Invitation to the 2024 Annual General Meeting of Shareholder<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2567<\/td>Proxy Form A.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2567<\/td>Proxy Form B.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2567<\/td>Proxy Form C.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2566<\/td>Rights for shareholders to propose agendas in shareholders\u2019 meeting and nominate person as a director\u2019s candidate<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Propose an agenda in shareholders\u2019 meeting (Form A)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Nominate person as a director\u2019s candidate (Form B)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Invitation to the 2023\nAnnual General Meeting of Shareholder<\/strong><\/td><\/td><\/td> <\/tr>\n
2566<\/td>ALT Telecom Public Company Limited captured the moments of the 2024 Annual General Meeting of Shareholders (April 26, 2023).\n
\nFor the attention of interested shareholders, the information is available via the link below.
\nLink Video<\/a>\n<\/td>		<\/td><\/td> <\/tr>\n
2566<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2023<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Invitation to the 2023 Annual General Meeting of Shareholder<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Proxy Form A.<\/span><\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Proxy Form B.<\/span><\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2566<\/td>Proxy Form C.<\/span><\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2565<\/td>Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Form for Propose an Agenda in Shareholders' Meeting (Form A)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Form for Nominate as a Director's Candidate (Form B)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Form for Biography of Person who is Nominated as a Director's Candidate (Form C)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Invitation to the 2022 Annual General Meeting of Shareholders<\/strong><\/td><\/td><\/td> <\/tr>\n
2565<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2565<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2022 <\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Invitation to the 2022 Annual General Meeting of Shareholders<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Proxy Form A.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Proxy Form B.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Proxy Form C.<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2565<\/td>Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Form for Propose an Agenda in Shareholders' Meeting (Form A)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Form for Nominate as a Director's Candidate (Form B)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2565<\/td>Form for Biography of Person who is Nominated as a Director's Candidate (Form C)<\/td>TH<\/a><\/td>EN<\/a><\/td> <\/tr>\n
2564<\/td>Invitation to the 2021 Annual General Meeting of Shareholders<\/strong><\/td><\/td><\/td> <\/tr>\n
2564<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2564<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2021<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Invitation to the 2021 Annual General Meeting of Shareholders<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Proxy Form A.<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Proxy Form B.<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Proxy Form C.<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2564<\/td>Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Form for Propose an Agenda in Shareholders' Meeting (Form A)<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Form for Nominate as a Director's Candidate (Form B)<\/td><\/td><\/td> <\/tr>\n
2564<\/td>Form for Biography of Person who is Nominated as a Director's Candidate (Form C)<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Invitation to the 2020 Annual General Meeting of Shareholders<\/strong><\/td><\/td><\/td> <\/tr>\n
2563<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2563<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2020<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Invitation to the 2020 Annual General Meeting of Shareholders<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Proxy Form A.<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Proxy Form B.<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Proxy Form C.<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2563<\/td>Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Form for Propose an Agenda in Shareholders' Meeting (Form A)<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Form for Nominate as a Director's Candidate (Form B)<\/td><\/td><\/td> <\/tr>\n
2563<\/td>Form for Biography of Person who is Nominated as a Director's Candidate (Form C)<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Invitation to the 2019 Annual General Meeting of Shareholders<\/strong><\/td><\/td><\/td> <\/tr>\n
2562<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2562<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2019<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Invitation to the 2019 Annual General Meeting of Shareholders<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Proxy Form A.<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Proxy Form B.<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Proxy Form C.<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2562<\/td>Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Form for Propose an Agenda in Shareholders' Meeting (Form A)<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Form for Nominate as a Director's Candidate (Form B)<\/td><\/td><\/td> <\/tr>\n
2562<\/td>Form for Biography of Person who is Nominated as a Director's Candidate (Form C)<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Invitation to the 2018 Annual General Meeting of Shareholders<\/strong><\/td><\/td><\/td> <\/tr>\n
2561<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2561<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2018<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Invitation to the 2018 Annual General Meeting of Shareholders<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Proxy Form A.<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Proxy Form B.<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Proxy Form C.<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Rights for shareholders to propose agendas in shareholders meeting<\/strong><\/td><\/td><\/td> <\/tr>\n
2561<\/td>Rights for shareholders to propose agendas in shareholders meeting and nominate person as a directors candidate<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Form for Propose an Agenda in Shareholders' Meeting (Form A)<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Form for Nominate as a Director's Candidate (Form B)<\/td><\/td><\/td> <\/tr>\n
2561<\/td>Form for Biography of Person who is Nominated as a Director's Candidate (Form C)<\/td><\/td><\/td> <\/tr>\n
2561<\/td>\u0e41\u0e08\u0e49\u0e07\u0e1c\u0e25\u0e01\u0e32\u0e23\u0e40\u0e2a\u0e19\u0e2d\u0e27\u0e32\u0e23\u0e30\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2b\u0e23\u0e37\u0e2d\u0e04\u0e33\u0e16\u0e32\u0e21\u0e2a\u0e33\u0e2b\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35 2561 \u0e41\u0e25\u0e30\u0e40\u0e2a\u0e19\u0e2d\u0e0a\u0e37\u0e48\u0e2d\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e40\u0e1b\u0e47\u0e19\u0e01\u0e32\u0e23\u0e25\u0e48\u0e27\u0e07\u0e2b\u0e19\u0e49\u0e32<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Extraordinary General Meeting of Shareholders 2017<\/strong><\/td><\/td><\/td> <\/tr>\n
2560<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2560<\/td>Minutes of the Annual Extraordinary General Meeting of Shareholders for the year 2017 No. 1\/2017<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Invitation to the 2017 Annual Extraordinary General Meeting of Shareholders No. 1\/2017<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Proxy Form A.<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Proxy Form B.<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Proxy Form C.<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Video of the 2017 Annual General Meeting of Shareholders<\/strong><\/td><\/td><\/td> <\/tr>\n
2560<\/td>The 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.<\/td>		<\/td><\/td> <\/tr>\n
2560<\/td>Minutes of the Annual General Meeting of Shareholders for the year 2017<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Invitation to the 2017 Annual General Meeting of Shareholders<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Proxy Form A.<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Proxy Form B.<\/td><\/td><\/td> <\/tr>\n
2560<\/td>Proxy Form C.<\/td><\/td><\/td> <\/tr>\n <\/tbody>\n <\/table>\n \n \n \n<\/div>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Shareholders meeting information<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-1071","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/pages\/1071","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/comments?post=1071"}],"version-history":[{"count":26,"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/pages\/1071\/revisions"}],"predecessor-version":[{"id":4615,"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/pages\/1071\/revisions\/4615"}],"wp:attachment":[{"href":"https:\/\/alt.co.th\/en\/wp-json\/wp\/v2\/media?parent=1071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}