• 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
Year 2018  
  • Minutes of the Annual General Meeting 2018
  • More Detail
  • Invitation to the Annual General Meeting of Shareholders
    for the year 2018
  • More Detail
    Documentation of common agenda
  • Minutes of the Annual General Meeting of Shareholders for the year 2017
  • More Detail
  • Annual Report for the year 2017
  • More Detail
  • Information of the proposed directors in replacement of those retiring by rotation
  • 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 2018
  • More Detail
  • Map of AGM venue
  • More Detail
    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