2018

Notice to the Extraordinary General Meeting of Shareholders Np.1/2018
PROXY FORM A.163 KB
PROXY FORM B.171 KB
PROXY FORM C.
Book closing date announcement103 KB
Minutes of 2018 Annual General Meeting of Shareholders (No.53)
Dividend Payment
Notice of 2018 Annual General Meeting of Shareholders (No. 53)
Minutes of 2017 Annual General Meeting of Shareholders (No.52)
Curriculum vitae of the persons nominated to be directors in replacement of those who are retired by rotation
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and Evidences required prior to attending the Meeting, Proxy procedure, registration and voting procedure
PROXY FORM A.
PROXY FORM B.
PROXY FORM C.
Annual Report 2017 Request Form
Map of the meeting venue : Multipurpose Building, The Siam Cement Public Company Limited
Book - Closing Date Announcement

2017

Minutes of 2017 Annual General Meeting of Shareholders (No.52)
Notice of 2017 Annual General Meeting of Shareholders (No. 52)1.48 MB
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016193 KB
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 (Continue from the postponed Agenda)193 KB
Curriculum vitae of the persons nominated to be directors in replacement of those who are retired by rotation211 KB
Comparison of the Company's current Articles of Association and the proposed amendment103 KB
Company’s Articles of Association relating to the General Meeting of Shareholders107 KB
Documents and Evidences required prior to attending the Meeting, Proxy procedure, registration and voting procedure142 KB
PROXY FORM A.98 KB
PROXY FORM B.146 KB
PROXY FORM C.181 KB
Annual Report 2016 Request Form104 KB
Map of the meeting venue : Multipurpose Building, The Siam Cement Public Company Limited273 KB

2016

Acknowledgement of the amendment and additional information to the Tender Offer to Purchase Securities of Thai Plastic and Chemicals Public Company Limited (Form 247-4)420 KB
Acknowledgement of the Tender Offer to Purchase Securities of TPC (Form 247-4) (Part 2/2)352 KB
Acknowledgement of the Tender Offer to Purchase Securities of TPC (Form 247-4) (Part 1/2)980 KB
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 (Continue from the postponed Agenda)178 KB
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016192 KB
Submission of the Summary of Questions and Answers regarding the Delisting at EGM No.1/2016400 KB
PROXY FORM A. (EGM 1/2016 - Continue from the Postponed Agenda)100 KB
PROXY FORM B. (EGM 1/2016 - Continue from the Postponed Agenda)139 KB
PROXY FORM C. (EGM 1/2016 - Continue from the Postponed Agenda)150 KB
Notice of the Extraordinary General Meeting of Shareholders No.1/2016 (Continue from the postponed Agenda)1.43 MB
Amendment to Opinion of the Independent Financial Advisor and Opinion of the Independent Directors regarding the Delisting of Securities from the Stock Exchange of Thailand1.68 MB
Notice of the Extraordinary General Meeting of Shareholders No.1/20162.09 MB
Opinion of the Independent Directros regarding the Delisting of the Securities100 KB
Opinion of the Independent Financial Advisor (IFA) regarding the Delisting of the Securities
Registration Statement (Form 56-1) as of 1 January – 31 June 20163.33 MB
PROXY FORM A. (EGM 1/2016)100 KB
PROXY FORM B. (EGM 1/2016)140 KB
PROXY FORM C. (EGM 1/2016)
Notice of 2016 Annual General Meeting of Shareholders (No. 51)221 KB
Minutes of the 2015 Annual General Meeting of Shareholders (No.50)276 KB
Curriculum vitae of the persons nominated to be directors in replacement of those who are retired by rotation249 KB
Company’s Articles of Association relating to the General Meeting of Shareholders107 KB
Documents and Evidences required prior to attending the Meeting, Proxy procedure, registration and voting procedure142 KB
PROXY FORM A.101 KB
PROXY FORM B.145 KB
PROXY FORM C.163 KB
Information of Independent Director proposed for Shareholders’ Proxy89 KB
Annual Report 2015 Request Form104 KB
Map of Plaza Athenee Bangkok A Royal Meridien899 KB
List of Shareholders to visit Plant in Rayong on February 10, 201643 KB

2015

Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance39 KB
Notice of 2015 Annual General Meeting of Shareholders (No. 50)101 KB
Minutes of the 2014 Annual General Meeting of Shareholders (No.49)139 KB
Curriculum vitae of the persons nominated to be directors in replacement of those who are retired by rotation196 KB
Company’s Articles of Association relating to the General Meeting of Shareholders49 KB
Documents and Evidences required prior to attending the Meeting, Proxy procedure, registration and voting procedure60 KB
PROXY FORM A.44 KB
PROXY FORM B.64 KB
PROXY FORM C.75 KB
Information of Independent Director proposed for the Shareholders’ Proxy60 KB
Annual Report 2014 Request Form121 KB
Map of Plaza Athenee Bangkok A Royal Meridien227 KB

2014

Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance42 KB
Annual Report 2013 Request Form121 KB
Proxy Form C
Proxy Form B64 KB
Proxy Form A44 KB
Notice of 2014 Annual General Meeting of Shareholders (No.49) 860 KB

2013

Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance
List of Shareholders to visit TPC's Plant on May 22, 201338 KB
Proxy Form C76 KB
Proxy Form B64 KB
Proxy Form A44 KB
Notice of 2013 Annual General Meeting of Shareholders (No.48)

2012

Minutes of Meeting of Shareholders 2012 (#47)102 KB
Invitation to the Annual General Meeting of Shareholders No. 4713.37 MB
Shareholders proposal_AGM 2012

2011

Invitation to the Annual General Meeting of Shareholders No. 46265 KB
Minutes of Meeting of Shareholders 2011 (#46)