Shareholders' Meeting
year 2017
  Download
Minutes to the adjourned AGM of Shareholders for the year 2017 (Thai Version)
Invitation to the adjourned AGM of Shareholders for the year 2017
Copy of the Minutes of 2016 Annual General Meeting of Shareholders held on April 28, 2016
Annual Report For Year 2016
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation
Proxy Form A. Form B and Form C
Profiles of Independent Director for appointment of proxy by the shareholders
Guideline for the registration, appointment of proxy, documents and evidence that are required to be presented on the meeting date
Copy of Nawarat Patanakam Public Company Limited's Articles of Association on the part relating to the general meeting of Shareholders
Location Map
year 2015
  Download
Minutes to the adjourned AGM of Shareholders for the year 2015 (Thai version)
Invitation to the adjourned AGM of Shareholders for the year 2015
The minutes of Extraordinary General Meeting of Shareholders No.1/ 2014
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation
Proxy Form A. Form B and Form C
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting
Guideline for the registration, appointment of proxy, documents and evidence that are required to be presented on the meeting date
Articles of Association relating to the Shareholders' Meetings
Location Map
year 2014
  Download
Invitation to the Extraordinary General Meeting No. 1/2014 (adjourned)
Invitation to the Extraordinary General Meeting No. 1/2014
Transportation Service for (Adjourned) Extraordinary General Meeting No. 1/2014
  Download
Invitation to the Annual General Meeting of Shareholder for the year 2014
Copy of the minutes of the 2013 Annual General Meeting of Shareholders dated March 28, 2013
Annual Report For Year 2013
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation
Capital Increase Report Form (F 53-4)
Features of warrants representing right to purchases newly issued ordinary shares of Nawarat Patanakarn Public Company Limited to be allocated to shareholders according to the proportion of shareholding
Proxy Form A. Form B and Form C
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting
Guideline for the registration, appointment of proxy, documents and evidence that are required to be presented on the meeting date
Articles of Association relating to the Shareholders' Meetings
Location Map
year 2013
  Download
Invitation to the Annual General Meeting of Shareholder for the year 2013
Copy of the minutes of the 2012 Annual General Meeting of Shareholders dated April 27, 2012
Annual Report For Year 2012
Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation
Capital Increase Report Form (F 53-4)
Features of warrants representing right to purchases newly issued ordinary shares of Nawarat Patanakarn Public Company Limited to be allocated to shareholders according to the proportion of shareholding
Proxy Form A. Form B and Form C
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting
Guideline for the registration, appointment of proxy, documents and evidence that are required to be presented on the meeting date
Articles of Association relating to the Shareholders' Meetings
Location Map - Queen Sirikit National Convention Center
Notification of RO price and Record date, and dividend Record date and Payment date
year 2012
  Download
Invitation to the new Annual General Meeting of Shareholder for the year 2012
Invitation to the Annual General Meeting of Shareholder for the year 2012
Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2011
Annual Report For Year 2011
Profiles of Directors proposed for election in replacement of those retired by rotation
The Summarized Biography of the Member of Audit Committee Proposed Option to Shareholders who are unable to attend the meeting
The Summarized Biography of the Auditor
Proxy Form A
Proxy Form B
Articles of Association relating to the Shareholder's Meeting
Documents verifying Entitled to attend the Meeting
Map of the Meeting venue
year 2011
  Download
Invitation to the Annual General Meeting of Shareholder for the year 2011 (new)
Invitation to the Annual General Meeting of Shareholder for the year 2011
Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2010
Annual Report For Year 2010
Profiles of Directors proposed for election in replacement of those retired by rotation
The Summarized Biography of the Member of Audit Committee Proposed Option to Shareholders who are unable to attend the meeting
The Summarized Biography of the Auditor
Proxy Form A
Proxy Form B
Articles of Association relating to the Shareholder's Meeting
Articles of Association relating to the allocation of annual net profit
Documents verifying Entitled to attend the Meeting
Map of the Meeting venue