year 2021
| Download | |
| Minutes to the adjourned AGM of Shareholders for the year 2021 |  |
| Invitation to the 2021 Annual General Meeting of Shareholders (adjourned) through Electronic Media | |
| Invitation to the AGM of Shareholders for the year 2021 | |
| Copy of the Minutes of 2020 Annual General Meeting of Shareholders held on May 14, 2020 | |
| Annual Report for the year 2020 (QR code) and Financial Statements of the Company for the fiscal year ending December 31, 2020 | |
| Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | |
| Profiles of persons who are nominated as 2 additional directors | |
| Profiles of Independent Directors for appointment of proxy by the shareholders | |
| Proxy Form A, Form B and Form C | |
| Copy of Nawarat Patanakarn Public Company Limited’s Articles of Association on the part relating to the General Meeting of Shareholders | |
| Registration form for the meeting through Electronic Media (E- AGM) via WebEx | |
| Guideline for the registration and attendance the meeting via WebEx | |
| Procedures for Electronic Voting | |
year 2020
| Download | |
| Minutes to the adjourned E-AGM of Shareholders for the year 2020 (Adjourned) (Thai Version) | |
| Notification of change in venue of the annual General Meeting Meeting of Shareholders for the year 2020 | |
| Invitation to the AGM of Shareholders for the year 2020 | |
| Invitation to the AGM of Shareholders for the year 2020 (Adjourned) | |
| Copy of the Minutes of 2019 Annual General Meeting of Shareholders held on April 30, 2019 | |
| 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 that are required to be presented on the meeting date | |
| Articles of Association relating to the Shareholders’ Meetings | |
| Location Map - Meeting Room 214-217 at BITEC BANGNA | |
year 2019
| Download | |
| Invitation to the adjourned AGM of Shareholders for the year 2019 | |
| Invitation to the AGM of Shareholders for the year 2019 | |
| Copy of the Minutes of 2018 Annual General Meeting of Shareholders held on April 26, 2018 | |
| Annual Report For Year 2018 | |
| 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 that are required to be presented on the meeting date | |
| Articles of Association relating to the Shareholders’ Meetings | |
| Location Map - Meeting Room 214-217 at BITEC BANGNA | |
year 2018
| Download | |
| Minutes to the adjourned AGM of Shareholders for the year 2018 | |
| Invitation to the adjourned AGM of Shareholders for the year 2018 | |
| Copy of the Minutes of 2017 Annual General Meeting of Shareholders held on April 27, 2017 | |
| Annual Report For Year 2017 | |
| Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation | |
| Information of the nominated person to be nominated for another director | |
| 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 that are required to be presented on the meeting date | |
| Articles of Association relating to the Shareholders’ Meetings | |
| Location Map | |
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 | |