• 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
Year 2017  
  • Minutes of the Annual General Meeting 2017
  • More Detail
  • Invitation to the Annual General Meeting of Shareholders
    for the year 2017
  • More Detail
    Documentation of common agenda
  • Minutes of the Annual General Meeting of Shareholders for the year 2016
  • More Detail
  • Annual Report for the year 2016
  • More Detail
  • Information of the proposed directors in replacement of those retiring by rotation
  • More Detail
  • Definition of Independent Director
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Information of Independent Directors Proposed to be Shareholders’ Proxies
  • More Detail
  • The Articles of Association which related to the General Meeting of Shareholders
  • More Detail
  • Procedure for the Annual General Meeting of Shareholders for the Year 2017
  • More Detail
  • Map of AGM venue
  • More Detail
    Year 2016  
  • Minutes of the Annual General Meeting 2016
  • More Detail
  • Invitation to the Annual General Meeting of Shareholders
    for the year 2016
  • More Detail
    Documentation of common agenda
  • A copy of Minutes of the Annual General Meeting of Shareholders for the year 2015, held on April 20, 2015
  • More Detail
  • Annual Report for the year 2015
  • More Detail
  • Information of the proposed directors in replacement of those retiring by rotation and Definition of Independent Director
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Information of Independent Directors Proposed to be Share holders' Proxies
  • More Detail
  • The Articles of Association which related to the General Meeting of Shareholders
  • More Detail
  • Procedure for the Annual General Meeting of Shareholders for the Year 2016
  • More Detail
  • Map of AGM Venue
  • More Detail
    Year 2015  
  • Invitation to the Annual General Meeting of Shareholders of Rayong Purifier Public Company Limited for the year 2015
  • More Detail
    Documentation of common agenda
  • A copy of Minutes of the Annual General Meeting of Shareholders for the year 2014, help on April 21, 2014
  • More Detail
  • Profile of Nominated Directors for Re-Election and Profile of Nominated Director for Election
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Information of Independent Directors Proposed to be Shareholders' Proxies
  • More Detail
  • The Articles of Association which related to the General Meeting of Shareholders
  • More Detail
  • Procedure for the Annual General Meeting of Shareholders for the Year 2015
  • More Detail
  • Map of AGM Venue
  • More Detail
    Year 2014  
  • Minutes of the Annual General Meeting 2014 (Thai Version)
  • More Detail
  • Invitation to the Annual General Meeting of Shareholders of Rayong Purifier Public Company Limited for the year 2014
  • More Detail
    Documentation of common agenda
  • Minutes of the Extraordinary General Meeting No.1/2013
  • More Detail
  • Profile of Nominated Directors for Re-Election and Profile of Nominated Director for Election
  • More Detail
  • Profiles of Persons who are nominated as new directors
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Information of Independent Directors Proposed to be Shareholderse Proxies
  • More Detail
  • The Companyes Articles of Association Related to AGM 
  • More Detail
  • Map of AGM Venue
  • More Detail
    Year 2013  
  • Minutes of the Extraordinary General Meeting No. 1/2013
    (Avaliable in Thai)
  • More Detail
       
  • Minutes of the Annual General Meeting 2013 (Thai Version)
  • More Detail
  • Invitation to the Annual General Meeting of Shareholders of Rayong Purifier Public Company Limited for the year 2013
  • More Detail
    Documentation of common agenda
  • Minutes of the Extraordinary General Meeting No.1/2012
  • More Detail
  • For Consideration in Agenda 5 consideration and approval of the election of directors to replace those director who retired by rotaion
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Definition of the Independent Director
  • More Detail
  • Steps for Attending the Annual General Meeting of the Shareholders 2013
  • More Detail
  • Location Map of Shinawatra Tower III BANGKOK
  • More Detail
    Documents for the Agenda of the Extraordinary General Meeting No. 1/2013
  • Minutes of the Annual General Meeting 2013 held on 29 March 2013
  • More Detail
  • Information Memorandum on the Acquisition and Disposition of Assets
  • More Detail
  • Capital Increase Reporting Form (F53-4)
  • More Detail
    Documents for the Extraordinary General Meeting No. 1/2013
  • Documents or Evidence Showing an Identity of the Shareholder
  • More Detail
  • Three (3) Forms of Proxy
  • More Detail
  • Profile of Proxy Independent Director
  • More Detail
  • Procedure for the Extraordinary General Meeting
  • More Detail
  • Map of the Meeting Venue
  • More Detail
    Invitation to Extraordinary General Meeting No.1/2013 More Detail
    Year 2012  
  • Minutes of the Extraordinary General Meeting 2012
    (Avaliable in Thai)
  • More Detail
  • Invitation to Extraordinary General Meeting No.1/2012
    (Avaliable in Thai)
  • More Detail
       
  • Minutes of the Annual General Meeting 2012 (Avaliable in Thai)
  • More Detail
    Documentation of common agenda
  • Index Annual General Meeting of Shareholders 2012
    (Avaliable in Thai)
  • More Detail
  • Minutes of the Annual General Meeting 2011
  • More Detail
  • For Consideration in Agenda 5 consideration and approval of the election of directors to replace those director who retired by rotaion
  • More Detail
  • This attachment is for the shareholder to use as a supplement for their consideration in the agenda of the meeting
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Definition of the Independent Director
  • More Detail
  • Steps for Attending the Annual General Meeting of the Shareholders 2012
  • More Detail
  • Location Map of Shinawatra Tower III BANGKOK
  • More Detail
    Year 2011  
    Minutes of the Annual General Meeting 2011 More Detail
    Documentation of common agenda
  • Invitation to the Annual General Meeting of Shareholders of Rayong Purifier Public Company Limited for the year 2011
  • More Detail
  • Minutes of the Annual General Meeting 2010
  • More Detail
  • For Consideration in Agenda 5 consideration and approval of the election of directors to replace those director who retired by rotaion
  • More Detail
  • This attachment is for the shareholder to use as a supplement for their consideration in the agenda of the meeting
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Definition of the Independent Director
  • More Detail
  • Steps for Attending the Annual General Meeting of the Shareholders 2011 (Avaliable in Thai)
  • More Detail
  • Location Map of Swissotel Le Concorde Hotel BANGKOK
  • More Detail
  • Articles of Association relating to Shareholder Meeting
  • More Detail
    Year 2010  
    Minutes of Annual General Meeting 2010 (Avaliable in Thai) More Detail
    Documentation of common agenda
  • The Ordinary General Meeting of Shareholders for the Year 2010
  • More Detail
  • Minutes of the Extraordinary Shareholders' Meeting Quarter 1/2010
  • More Detail
  • For Consideration in Agenda 5 consideration and approval of the election of directors to replace those director who retired by rotaion
  • More Detail
  • Proxy (Form A.)
  • More Detail
  • Proxy (Form B.)
  • More Detail
  • Proxy (Form C.)
  • More Detail
  • Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
  • More Detail
  • Definition of the Independent Director
  • More Detail
  • Steps for Attending the Annual General Meeting of the Shareholders No.1/2010
  • More Detail
  • Location Map of Swissotel Le Concorde Hotel BANGKOK
  • More Detail
  • Articles of Association relating to Shareholder Meeting
  • More Detail
    Year 2009  
    Minutes of Annual General Meeting 2009 (Avaliable in Thai) More Detail
    Year 2008  
    Minutes of Annual General Meeting 2008 (Avaliable in Thai) More Detail
    Invitation to attend the 2008 Annual Ordinary General Meeting of Shareholders (Avaliable in Thai) More Detail