Main Menu
HOME
BUSINESS
BUSINESS
back
CONTAINER
CONTAINER
back
SPECIFICATION & MEASUREMENT
TARE WEIGHT
VESSEL
B/L T&C
SOLAS(VGM)
OVERSIZED CARGO
DANGEROUS GOODS
DANGEROUS GOODS
back
DANGEROUS GOODS
DANGEROUS GOODS ANNOUNCEMENT AND REGULATIONS
INTEGRATED LOGISTICS SOLUTION
ROUTES
E-SERVICES
back
NORTH ASIA - ASEAN
INTRA ASEAN
INTRA WEST
ASIA - INDIA SUBCONTINENT
ASIA - GULF
FEEDER
LOCAL INFO
E-SERVICES
E-SERVICES
back
CARGO TRACKING
SAILING SCHEDULE
LONG TERM SCHEDULE
VGM DECLARATION
EDI
RATE INQUIRY
E-BOOKING
E-SI
NEWS
NEWS
back
PRESS RELEASE
INVESTOR RELATIONS NEWS
EVENTS
INVESTOR
INVESTOR
back
INVESTOR RELATIONS NEWS
IR CALENDAR
CONTACT INVESTOR RELATIONS
FINANCIAL INFORMATION
FINANCIAL INFORMATION
back
FINANCIAL HIGHLIGHTS
FUNCTIONAL CURRENCY
FINANCIAL REPORT
SHAREHOLDERS INFORMATION
SHAREHOLDERS INFORMATION
back
MAJOR SHAREHOLDERS
SHAREHOLDERS MEETING
DIVIDEND POLICY
HISTORICAL DIVIDEND PAYMENT
STOCK INFORMATION
STOCK INFORMATION
back
LIVE STOCK INFORMATION
HISTORICAL PRICE
ANALYST COVERAGE
INVESTOR KIT
56-1 ONE REPORT
LIVE STOCK INFORMATION
FACTSHEET
SUSTAINABILITY
SUSTAINABILITY
back
SUSTAINABILITY OVERVIEW
BUSINESS VALUE CHAIN
CERTIFICATES
ENVIRONMENTAL DIMENSION
SOCIAL DIMENSION
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
back
CORPORATE GOVERNANCE POLICY
CORPORATE GOVERNANCE STRUCTURE
CODE OF CONDUCT
BUSINESS ETHICS
INSIDER TRADING POLICY
RISK MANAGEMENT
WHISTLE BLOWER POLICY
PRIVACY POLICY
INFORMATION SYSTEM SECURITY POLICY
DEFINITIONS OF INDEPENDENT DIRECTORS
CHARTER OF THE BOARD OF DIRECTORS
CHARTER OF THE NCGS COMMITTEE
GREEN PROCUREMENT POLICY
SUPPLIER SUSTAINABILITY CODE OF CONDUCT
SUSTAINABILITY SUPPLIER PROGRAM
TAX POLICY
ABOUT
ABOUT
back
OVERVIEW
OVERVIEW
back
COMPANY PROFILE
BOARD OF DIRECTORS
GROUP MANAGEMENT COMMITTEE
VISION, MISSION & CORE VALUES
ARTICLES OF ASSOCIATION
SELECT COUNTRY
COUNTRY
back
中国 (China)
CAREER
CONTACT US
TERMS OF USAGE
PRIVACY POLICY
BUSINESS
CONTAINER
Specification & Measurement
Tare Weight
VESSEL
B/L TERMS AND CONDITION
SOLAS(VGM)
OVERSIZED CARGO
DANGEROUS GOODS
Dangerous Goods Announcement
and Regulations
INTEGRATED LOGISTICS SOLUTION
ROUTES
NORTH ASIA - ASEAN
INTRA ASEAN
INTRA WEST
ASIA - INDIA SUBCONTINENT
ASIA - GULF
FEEDER
ASEAN Feeder
India Subcontinent
LOCAL INFO
E-SERVICES
CARGO TRACKING
SAILING SCHEDULE
LONG TERM SCHEDULE
VGM DECLARATION
EDI
RATE INQUIRY
E-BOOKING
E-SI
NEWS
PRESS RELEASE
INVESTOR RELATIONS NEWS
EVENTS
INVESTOR
Investor Relations News
IR Calendar
Contact Investor Relations
Financial Information
Financial Highlights
Functional Currency
Financial Report
Shareholders Information
Major Shareholders
Shareholders Meeting
Dividend Policy
Historical Dividend Payment
Stock Information
Live Stock Information
Historical Price
Analyst Coverage
Investor Kit
56-1 One Report
Factsheet
SUSTAINABILITY
Sustainability Overview
Business Value Chain
Certificates
Environmental Dimension
Social Dimension
CORPORATE GOVERNANCE
Corporate Governance Policy
Corporate Governance Structure
Code of Conduct
Business Ethics
Insider Trading Policy
Risk Management
Whistle Blower Policy
Privacy Policy
Information System Security Policy
Definitions of Independent Directors
Charter Of the Board Of Directors
Charter of the NCGS Committee
Green Procurement Policy
Supplier Sustainability Code of Conduct
Sustainability Supplier Program
Tax Policy
ABOUT US
OVERVIEW
Company Profile
Board of Directors
Group Management Committee
Vision, Mission & Core Values
ARTICLES OF ASSOCIATION
Select Country
中国 (China)
Investor
Shareholders Meeting
Investor Relations News
IR Calendar
Contact Investor Relations
Financial Information
       Financial Highlights
       Functional Currency
       Financial Report
Shareholders Information
       Major Shareholders
       Shareholders Meeting
       Dividend Policy
       Historical Dividend
       Payment
Stock Information
       Live Stock Information
       Historical Price
       Analyst Coverage
Investor Kit
56-1 One Report
Factsheet
Home
| Investor | Shareholders Information |
Shareholders Meeting
Select a Year:
Show all Years
Show all
2025
2024
2023
2022
2021
2020
English
Thai
2025
Minutes of Meeting
held on
Minutes of Meeting
held on
Invitation Letter
Invitation Letter to the 46th AGM 2025
Invitation Letter
Invitation Letter to the 46th AGM 2025
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
2024
Minutes of Meeting
held on 19th Apr 2024
Minutes of Meeting
held on 19th Apr 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
2023
Minutes of Meeting
held on 21st Apr 2023
Minutes of Meeting
held on 21st Apr 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
2022
Minutes of Meeting
held on 22nd Apr 2022
Minutes of Meeting
held on 22nd Apr 2022
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
2021
Minutes of Meeting
held on 23rd Apr 2021
Minutes of Meeting
held on 23rd Apr 2021
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
2020
Minutes of Meeting
held on 4th Jun 2020
Minutes of Meeting
held on 4th Jun 2020
Criteria for AGM Agenda Proposal
held on 11th Nov 2019
Criteria for AGM Agenda Proposal
held on 11th Nov 2019
2025
Minutes of Meeting
held on
Minutes of Meeting
held on
Invitation Letter
Invitation Letter to the 46th AGM 2025
Invitation Letter
Invitation Letter to the 46th AGM 2025
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
2024
Minutes of Meeting
held on 19th Apr 2024
Minutes of Meeting
held on 19th Apr 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
2023
Minutes of Meeting
held on 21st Apr 2023
Minutes of Meeting
held on 21st Apr 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
2022
Minutes of Meeting
held on 22nd Apr 2022
Minutes of Meeting
held on 22nd Apr 2022
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
2021
Minutes of Meeting
held on 23rd Apr 2021
Minutes of Meeting
held on 23rd Apr 2021
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
2020
Minutes of Meeting
held on 4th Jun 2020
Minutes of Meeting
held on 4th Jun 2020
Criteria for AGM Agenda Proposal
held on 11th Nov 2019
Criteria for AGM Agenda Proposal
held on 11th Nov 2019