Shareholder meeting
Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM
Form to nominate Sahathai Terminal Public Company Limited’ director
Form to propose agenda for 2024 Annual General Meeting of Shareholders in advance.
Form to question proposal for 2024 Annual General Meeting of Shareholders in advance
Invitation to the 2024 Annual General Meeting of Shareholders
The Minutes of the 2023 Annual General Meeting of shareholders.
56-1 One – Report for the year 2023
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Regulations of the company related to the General Meeting of Shareholders
Registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A.
Proxy Form B.
Proxy Form C.
User Manual e-Shareholder Meeting System.
Privacy Notice for 2024 Annual General Meeting of Shareholders
Minutes of the 2024 Annual General Meeting of Shareholders
AGM 2023
Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM
Form to nominate Sahathai Terminal Public Company Limited’ director
Form to propose agenda for 2023 Annual General Meeting of Shareholders in advance.
Form to question proposal for 2023 Annual General Meeting of Shareholders in advance
Invitation to the 2023 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of shareholders.
56-1 One – Report
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Capital increase report form
Regulations of the company related to the General Meeting of Shareholders
Registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C. (For foreign shareholders who have custodians in Thailand only)
User Manual E-Shareholder Meeting System
Minutes of the 2023 Annual General Meeting of Shareholders
AGM 2022
Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM
Form to nominate Sahathai Terminal Public Company Limited’ director
Form to propose agenda for 2022 Annual General Meeting of Shareholders in advance.
Form to question proposal for 2022 Annual General Meeting of Shareholders in advance
Invitation to the 2022 Annual General Meeting of Shareholders
Minutes of the 2021 Annual General Meeting of shareholders.
56-1 One – Report
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Capital increase report form
Key Features of Warrants to Purchase the Newly Issued Ordinary Shares of The company No.2 (PORT-W2)
Key Features of Warrants to Purchase the Newly Issued Ordinary Shares of The company No.3 (PORT-W3)
Regulations of the company related to the General Meeting of Shareholders
Registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C. (For foreign shareholders who have custodians in Thailand only)
User Manual E-Shareholder Meeting System
Minutes of the 2022 Annual General Meeting of Shareholders
AGM 2021
Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM
Form to nominate Sahathai Terminal Public Company Limited’ director
Form to propose agenda for 2021 Annual General Meeting of Shareholders in advance.
Form to question proposal for 2021 Annual General Meeting of Shareholders in advance
Invitation to the 2021 Annual General Meeting of Shareholders
The minutes of the Annual General Meeting of Shareholders 2020, held on July 27, 2020
Financial Statements of the year ended 31 December 2020
Annual Report 2020
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Capital Increase Report Form
Regulations of the company related to the General Meeting of Shareholders
Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Map to Meeting Venue
Minutes of the 2021 Annual General Meeting of Shareholders
AGM 2020
Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM
Form to nominate Sahathai Terminal Public Company Limited’ director
Form to propose agenda for 2020 Annual General Meeting of Shareholders in advance.
Form to question proposal for 2020 Annual General Meeting of Shareholders in advance
The Postponement of the Annual General Meeting of Shareholders for Year 2020 and the Approval of Interim Dividend Payment Click here
Invitation to the 2020 Annual General Meeting of Shareholders
The minutes of the Extraordinary General Meeting of Shareholders No. 1/2019, held on September 28, 2019
Financial Statements of the year ended 31 December 2019
Annual Report 2019
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Capital Increase Report Form
Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Regulations of the company related to the General Meeting of Shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Map to Meeting Venue
Minutes of the 2020 Annual General Meeting of Shareholders
EGM 1/2019
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019
Minutes of the 2019 Annual General Meeting of Shareholder
Capital Increase Report Form (F53-4)
Information on the disposal of assets and related party transactions
Report of the opinion of the independent financial advisor
Regulations of the company related to the General Meeting of Shareholders
Registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Map to Meeting Venue
AGM 2019
Invitation to the 2019 Annual General Meeting of Shareholders
The minutes of the 2018 Annual General Meeting of Shareholders, held on April 20, 2018
Financial Statements of the year ended 31 December 2018
Annual Report 2018
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Capital Increase Report Form (F53-4)
Key Features of Warrants to Purchase the Newly Issued Ordinary Shares
Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Regulations of the company related to the General Meeting of Shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Map to Meeting Venue
Minutes of shareholder’2019 Annual General Meeting >>> Download
AGM 2018
Invitation to the 2018 Annual General Meeting of Shareholders
The minutes of the 2017 Annual General Meeting of Shareholders, held on April 21, 2017
Annual Report 2017
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Regulations of the company related to the General Meeting of Shareholders
Information on independent directors designated to be the assignee of the shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Map to Meeting Venue
Minutes of shareholder’2018 Annual General Meeting >>> Download
VDO Annual General Meeting
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Part 2
Part 3
Part 4