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Investor Relations >> Shareholder Information >> Shareholder Meeting
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Shareholder Meeting
2018
2018 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for 2018 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2018 Annual General Meeting of Shareholders


2017
2017 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2017
Invitation to Attend the 2017 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - The Minutes of 2016 Annual Ordinary General Meeting of Shareholders
Attachment 3 - Biography of the Nominated Company’s Auditors
Attachment 4 - Biography of the Nominated Persons to be elected as Directors and the Company’s Definition on Independent Director
Attachment 5 - Determination of Directors’ Remuneration for the Year 2017 and Directors’ Bonus for the Year 2016
Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting
Attachment 8 - Registration Form (to be brought to the meeting)
Attachment 9 - Proxy Form A, B and C (recommend to use Form B)
Attachment 10 - Requisition Form for the 2016 Annual Report
Attachment 11 - Map of the Meeting Place
   
Rules for Proposing the Agenda for 2017 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2017 Annual General Meeting of Shareholders


2016
2016 Annual General Meeting of Shareholders
Invitation to Attend the 2016 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - The Minutes of 2015 Annual Ordinary General Meeting of Shareholders
Attachment 3 - Biography of the Nominated Company’s Auditors
Attachment 4 - Biography of the Nominated Persons to be elected as Directors and the Company’s Definition on Independent Director
Attachment 5 - Determination of Directors’ Remuneration for the Year 2016 and Directors’ Bonus for the Year 2015
Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting
Attachment 8 - Registration Form (to be brought to the meeting)
Attachment 9 - Proxy Form (recommend to use Form B)
Attachment 10 - Map of the Meeting Place
   
Rules for Proposing the Agenda for 2016 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2016 Annual General Meeting of Shareholders


2015
2015 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2015
Invitation to Attend the 2015 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - Minutes of the Extraordinary General Meeting of Shareholders No.1/2014
Attachment 3 - Biography of the Nominated Company's Auditor
Attachment 4 - Biography of the Nominated Persons to be elected as Directors
Attachment 5 - Remuneration of the Board of Directors year 2015
Attachment 6 - Articles of Association of TTW Shareholders Meetings
Attachment 7 - Information of Independent Director as Proxy to Attend the Meeting
Attachment 8 - Registration Form
Attachment 9 - Proxy Form (Form A, B and C)
Attachment 10 - Map to the 2015 Annual Ordinary General Meeting of Shareholders
   
Rules for Proposing the Agenda for 2015 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2015 Annual General Meeting of Shareholders


2014
Extraordinary General Meeting No. 1/2014
Minutes of Extraordinary General Meeting of Shareholders No. 1/2014
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2014
Attachment  
Attachment 1 - Minutes of the 2014 Annual General Meeting of Shareholders
Attachment 2 - Details of Engagement of CH. Karnchang Public Company Limited as Design, Supply, and Construction Contractor for the 2nd Tap Water Production Plant for Production Capacity Expansion in Sumut Sakhon - Nakhon Pathom Area for TTW Public Company Limited Limited
Attachment 3 - Details of Engagement of CH. Karnchang Public Company Limited as Design, Supply, and Construction Contractor for the Production Capacity Expansion Project in Pathum Thani - Rangsit Area for Pathum Thani Water Company Limited
Attachment 4 - Articles of Association Regarding the Extraordinary General Meeting of Shareholders No. 1/2014
Attachment 5 - Information of Independent Director as Proxy to Attend the Meeting
Attachment 6 - Registration Form
Attachment 7 - Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting
Attachment 8 - Proxy (Form A, Form B and Form C)
Attachment 9 - Map of Anoma Hotel
Information Memorandum on Connected Transactions
Report on Opinions of the Independent Financial Advisor on Connected Transactions
2014 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2014
Invitation to Attend the 2014 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - Minutes of the 2013 Annual Ordinary General Meeting of Shareholders
Attachment 3 - Biography and Experience of the Auditor of the Company for the Year 2014
Attachment 4 - Biography of the Persons to Appoint to Director
Attachment 5 - Director's Determination of Remuneration of the Year 2014
Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 9 - Proxy Form (Form A, B and C)
Attachment 9 - Map of the Meeting Place
   
Rules for Proposing the Agenda for 2014 Annual General Meeting of Shareholders and Nominating Candidates.


2013
2013 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2013
Invitation to Attend the 2013 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - Matters of Fact and Reason Support the Document Meeting
Attachment 2 - Minutes of the 2012 Annual Ordinary General Meeting of Shareholders
Attachment 3 - Annual Report and Sustainability Report 2012
Attachment 4 - Biography of the Persons to Appoint to Director
Attachment 5 - Director's Determination of Remuneration of the Year 2013
Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 8 - Proxy Form (Form B)
Attachment 9 - Map of the Meeting Place
   
Rules for Proposing the Agenda for 2013 Annual General Meeting of Shareholders and Nominating Candidates.


2012
2012 Annual General Meeting of Shareholders
Invitation to Attend the 2012 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - Matters of Fact and Reason Support the Document Meeting
Attachment 2 - Minutes of the Extraordinary General Meeting of Shareholders No. 1/2011
Attachment 3 - Annual Report and Sustainability Report 2011
Attachment 4 - Biography of the Persons to Appoint to Director
Attachment 5 - Director's Determination of Remuneration of the Year 2012 and Directors' Bonus for Year 2010
Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 8 - Proxy Form (Form B)
Attachment 9 - Map of the Meeting Place
   
Rules for Proposing the Agenda for 2012 Annual General Meeting of Shareholders and Nominating Candidates.


2011
Extraordinary General Meeting No. 1/2011  
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2011
Attachment  
Attachment 1 - Matters of Fact and Reason Support to the Meeting Document
Attachment 2 - Minutes of the 2011 Annual General Meeting of the Shareholders
Attachment 3 - Information Memorandum on Connected Transaction
Attachment 4 - Opinion of the Independent Financial Advisor
Attachment 5 - Opinion of the Audit Committee
Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 7 - Profile of Audit Committee's Member as Proxy to Attend the Meeting
Attachment 8 - Proxy Form (Form B)
Attachment 9 - Map of the Meeting Place
2011 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders
Minutes of the 2010 Annual Ordinary General Meeting of Shareholders
Attachment  
Attachment 1 - Facts and Reasons Supporting to the Meeting
Attachment 2 - Minutes of the 2010 Annual Ordinary General Meeting of Shareholders
Attachment 3 - Annual Report 2010
Attachment 4 - Biography of the Persons to Appoint to Directors
Attachment 5 - Remunertion of the Board of Directors year 2011
Attachment 6.1 - Amended Objectives
Attachment 6.2 - Comparison Amended Objectives
Attachment 7 - Articles of Association of TTW Shareholders Meetings
Attachment 8 - Information of Independent Director as Proxy to Attend the Meeting
Attachment 9 - Proxy Form (Form B)
Attachment 10 - Map of the Meeting Place


2010
2010 Annual General Meeting of Shareholders
Invitation to Attend the 2010 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - Matters of Fact and Reason Support the Document Meeting
Attachment 2 - Minutes of the 2009 Annual General Meeting of Shareholders
Attachment 3 - Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009
Attachment 4 - Annual Report 2009
Attachment 5 - Biography of the Persons to Appoint to Auditor for the year 2010
Attachment 6 - Biography of the Persons to Appoint to Director
Attachment 7 - Director's Determination of Remuneration of the Year 2010 andd Directors' Bonus for Year 2009
Attachment 8 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 9 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 10 - Proxy Form (Form B)
Attachment 11 - Map of the Meeting Place


2009
Extraordinary General Meeting No. 1/2009  
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2009
Attachment  
Attachment 1 - Matters of Facts and Reasons Support to the Meeting Document
Attachment 2 - Minutes of the Extraordinary General Meeting of Shareholders No. 1/2008
Attachment 3 - Information Memorandum on Connected Transaction
Attachment 4 - Opinion of the Independent Financial Advisor
Attachment 5 - Opinion of the Audit Committee regarding to connected trasaction of Thai Tap Wate Supply Public Company Limited
Attachment 6 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 7 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 8 - Proxy Forms (Form B)
Attachment 9 - Map of the Meeting Place
2009 Annual General Meeting of Shareholders  
Invitation to Attend the 2009 Annual General Meeting of Shareholders
Attachment  
Attachment 1 - Matters of Fact and Reason Support to the Document Meeting
Attachment 2 - Minutes of the 2008 Annual Ordinary General Meeting of Shareholders
Attachment 3 - 2008 Annual Report
Attachment 4 - Biography of the Persons to Appoint to Auditor for the year 2009
Attachment 5 - Biography of the Persons to Appoint to Directors
Attachment 6 - Directors' Determination of Remuneration of the Year 2009 and Directors' Bonus for Year 2008
Attachment 7 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 8 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 9 - Proxy Form (Form B)
Attachment 10 - Map of the Meeting Place


2008
Extraordinary General Meeting No. 1/2008  
Minutes of Extraordinary General Meeting of Shareholders No.1/2008
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2008
Attachment  
Attachment 1 - Minutes of the Extraordinary General Meeting of Shareholders No. 2/2007
Attachment 2 - Information Memorandum on Connected Transaction
Attachment 3 - Opinion of the Independent Financial Advisor
Attachment 4 - Profile of Nominated Person for Appointment as Independent Director and Definition of Independent Directors
Attachment 5 - The Company's Articles of Association Regarding Shareholders' Meeting and Voting
Attachment 6 - Information on Audit Committee Member as Proxy to Attend the Meeting
Attachment 7 - Proxy Forms (Form B)
Attachment 8 - Matters of Fact and Reason Support to the Document Meeting
Attachment 9 - Map of the Meeting Place
Annual General Meeting No.1/2551  
Minutes of Annual General Meeting of Shareholders No.1/2008
Notice for Annual General Meeting No.1/2008
Attachment  
Attachment 1 - Minutes of Annual Ordinary General Meeting of Shareholders
Attachment 2 - Annual Report
Attachment 3 - Biography of the Persons to Appoint to Auditor for the year
Attachment 4 - Biography of the Persons to Appoint to Directors
Attachment 5 - Directors' Determination of Remuneration of the year and Directors' Bonus for year
Attachment 6 - Revised Dividend Policy
Attachment 7 - Proxy Form
Attachment 8 - Map of the venue


2007
Annual General Meeting
Minutes of Annual General Meeting of Shareholders