| The 2024 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2024 Annual General Meeting of Shareholders | Download |
| Notice of the 2024 Annual General Meeting of Shareholders | Download |
| A copy of the Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| 2023 Annual Report (56-1 Form One Report) and the Financial Statements for the fiscal year ended December 31, 2023 (in QR Code) | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment | Download |
| List and profiles of directors who are proposed to be the new directors | Download |
| Profiles and experience of the Company’s Auditors | Download |
| Summary of the Key Features of Warrants to Purchase Newly-Issued Ordinary Shares No. 4 of Thaifoods Group Public Company Limited Issued and allocated to the existing shareholders proportionate to their respective shareholding | Download |
| Capital Increase Report Form (F53-4) | Download |
| Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of the Company | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders via electronic media | Download |
| The Company’s Articles of Association regarding shareholders’ meeting | Download |
| The Use of QR Code for downloading the 2023 Annual Report and Financial Statements for the year ending 31 December 2023 | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| * For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : investorrelations@tfg.co.th | |
| Privacy Notice according to the Personal Data Protection Act B.E. 2562 | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2023 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Notice of the 2023 Annual General Meeting of Shareholders | Download |
| A copy of the Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| 2022 Annual Report (56-1 Form One Report) and the Financial Statements for the fiscal year ended December 31, 2022 (in QR Code) | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment | Download |
| List and profiles of directors who are proposed to be the new directors | Download |
| Profiles and experience of the Company’s Auditors | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders via electronic media | Download |
| The Company’s Articles of Association regarding shareholders’ meeting | Download |
| The Use of QR Code for downloading the 2022 Annual Report and Financial Statements for the year ending 31 December 2022. | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Privacy Notice according to the Personal Data Protection Act B.E. 2562 | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2022 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| Notice of the 2022 Annual General Meeting of Shareholders | Download |
| A copy of the Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| 2021 Annual Report (56-1 Form One Report) and the Financial Statements for the fiscal year ended December 31, 2021 (in QR Code) | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; | Download |
| List and profiles of directors who are proposed to be the new directors | Download |
| Profiles and experience of the Company’s Auditors; | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders via electronic media | Download |
| The Company’s Articles of Association regarding shareholders’ meeting | Download |
| The Use of QR Code for downloading the 2021 Annual Report and Financial Statements for the year ending 31 December 2021. | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2021 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Notice of the 2021 Annual General Meeting of Shareholders | Download |
| A copy of the Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| 2020 Annual Report and the Financial Statements for the fiscal year ended December 31, 2020 (in QR Code) | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; | Download |
| Profiles and experience of the Company’s Auditors; | Download |
| Summary of the Key Features of Warrants to Purchase Newly-Issued Ordinary Shares No.3 of Thaifoods Group Public Company Limited Issued and allocated to the existing shareholders proportionate to their respective shareholding | Download |
| Capital Increase Report Form (F53-4) | Download |
| Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of the Company | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director; | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders via electronic media | Download |
| The Company’s Articles of Association regarding shareholders’ meeting | Download |
| The Use of QR Code for downloading the 2020 Annual Report and Financial Statements for the year ending 31 December 2020. | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2020 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Notice of the 2020 Annual General Meeting of Shareholders | Download |
| Copy of the Minutes of 2019 Annual General Meeting of Shareholders; | Download |
| 2019 Annual Report and the Financial Statements for the fiscal year ended 31 December 2019 in QR Code format; | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; | Download |
| Profiles and experience of the Company’s Auditors; | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director; | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting; | Download |
| The Company’s Articles of Association on the shareholders’ meeting; | Download |
| QR Code for download the 2019 Annual Report and the Financial Statements for the fiscal year ended 31 December 2019; | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Map of the meeting venue. | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2019 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Notice of the 2019 Annual General Meeting of Shareholders; | Download |
| Copy of the Minutes of 2018 Annual General Meeting of Shareholders; | Download |
| 2018 Annual Report and the Financial Statements for the fiscal year ended 31 December 2018 in QR Code format; | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; | Download |
| List and profiles of directors who are proposed to be the new directors; | Download |
| Profiles and experience of the Company’s Auditors; | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director; | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting; | Download |
| The Company’s Articles of Association on the shareholders’ meeting; | Download |
| QR Code for download the 2018 Annual Report and the Financial Statements for the fiscal year ended 31 December 2018; | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Map of the meeting venue. | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2018 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Notice of the 2018 Annual General Meeting of Shareholders; | Download |
| Copy of the Minutes of 2017 Annual General Meeting of Shareholders; | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; | Download |
| Profiles and experience of the Company’s Auditors; | Download |
| Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director; | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting; | Download |
| The Company’s Articles of Association on the shareholders’ meeting; | Download |
| Request Form for the 2016 Annual Report and the Financial Statements for the fiscal year ended 31 December 2016 (in printed format); | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Map of the meeting venue. | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2017 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2017 Annual General Meeting of Shareholders | Download |
| Notice of the 2017 Annual General Meeting of Shareholders; | Download |
| Copy of the Minutes of 2016 Annual General Meeting of Shareholders; | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; | Download |
| Profiles and experience of the Company’s Auditors; | Download |
| Summary of the Key Features of Warrants to Purchase Newly-issued Ordinary Shares No.2; | Download |
| Capital Increase Report Form (F 53-4); | Download |
| Map of the meeting venue; | Download |
| Proxy Forms A, B, and C; | |
| - Form A | Download |
| - Form B | Download |
| - Form C | Download |
| Profiles of Independent Directors for the appointment of proxies by the shareholders and definition of independent director; | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting; | Download |
| The Company’s Articles of Association on the shareholders’ meeting; and | Download |
| Request Form for the 2016 Annual Report and the Financial Statements for the fiscal year ended 31 December 2016 (in printed format) | Download |
| Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder | Download |
| The 2016 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2016 Annual General Meeting of Shareholders (Thai version) | Download |
| Notice of the 2016 Annual General Meeting of Shareholders | Download |
| Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 2/2015 | Download |
| 2015 Annual Report and the Financial Statements for the year ended 31 December 2015 | Download |
| List and profiles of directors who are due to retire by rotation and have been proposed for reappointment, and directors who have been nominated to hold office as new directors | Download |
| Profiles and experience of the Company’s Auditors | Download |
| Summary of the Key Features of Warrants to Purchase Newly-issued Ordinary Shares No.1 | Download |
| Capital Increase Report Form (F 53-4) | Download |
| Proxy Forms A, B, and C | |
| - Form A | Download |
| - Form B | Download |
| - Form B (supplyment) | Download |
| - Form C | Download |
| Profiles of Independent Directors for the appointment of proxies by the shareholders | Download |
| Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting | Download |
| The Company’s Articles of Association on the shareholders’ meeting | Download |
| Request Form for the 2015 Annual Report (in printed format) | Download |
| Map of the meeting venue | Download |