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Charan Insurance PCL.
Charan Insurance PCL.
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    • Motor 3+
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      • Voluntary Claim
      • Compulsory Claim
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  • Investor
    • Annual General Meeting
    • Stock Quote
      • Shareholders Structure
      • Daily Quote (Thai)
      • Historical Trading (Thai)
      • Rights & Benefits (Thai)
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      • Financial Status (OIC)
      • Financial Statement
      • Annual Registration Statement / Annual Report (Form 56-1 One Report)
    • Summary (Thai)
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    • Service Level Agreement : SLA (Thai)
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    • Compulsory App.
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  • ENEN
    • THTH
Charan Insurance PCL.

Charan Insurance PCL.

“Charan’s promise gives the public peace of mind"
  • Home
  • Product
    • Motor 3G
    • Motor 3+
    • Compulsory
    • Personal Accident (PA)
    • SME
    • Marine Cargo
  • Payment
  • Claims
    • Motor Claim
      • Voluntary Claim
      • Compulsory Claim
    • Non Motor Claim
  • Investor
    • Annual General Meeting
    • Stock Quote
      • Shareholders Structure
      • Daily Quote (Thai)
      • Historical Trading (Thai)
      • Rights & Benefits (Thai)
    • Financial Information
      • Financial Status (OIC)
      • Financial Statement
      • Annual Registration Statement / Annual Report (Form 56-1 One Report)
    • Summary (Thai)
    • News
    • Investor relations
  • About Us
    • History
    • Nature of Business
    • Vision & Mission
    • Organization Chart
    • Board of Directors
    • Executive
    • Good Corporate Governance
    • Corporate Social Responsibility (CSR)
    • Service Level Agreement : SLA (Thai)
    • Join Us
  • Network
    • Garage
    • Compulsory App.
  • Contact
  • For Rent
  • ENEN
    • THTH
  1. Home
  2. Investor
  3. Annual General Meeting

Annual General Meeting

The Nomination of Qualified Candidates for Director Election and the Proposing Shareholders Meeting Agenda and Submit Questions in Advance of 2025 AGM >>

  • - Criteria for Nomination of Qualified Candidates for Directorship for 2025 AGM.
  • - Criteria for the Shareholders to Propose an Agenda for the 2025 AGM.
  • - Criteria and Procedure to Submit of Question for 2025 AGM.

Question - Answer of the 30th Annual General Meeting of Shareholders held on April 26, 2023
Notice of Annual General Meeting of Shareholder.

- Notice of 32nd Annual General Meeting of Shareholder. (The entire book)

Notice of 2024 Annual General Meeting of Shareholders >>

  • - Notice of 2024 Annual General Meeting of Shareholder. (The entire book)
  • - Notice of 2023 Annual General Meeting of Shareholder. (The entire book)
  • - Notice of 2022 Annual General Meeting of Shareholder. (The entire book)
  • - Notice of 2021 Annual General Meeting of Shareholder. (The entire book)
  • - Notice of 2020 Annual General Meeting of Shareholder. (The entire book)
  • - Notice of 2019 Annual General Meeting of Shareholder. (The entire book)

Minutes of Annual General Meeting of Shareholders >>

  • - Minutes of 32nd Annual General Meeting of Shareholders
  • - Minutes of 31st Annual General Meeting of Shareholders
  • - Minutes of 30th Annual General Meeting of Shareholders
  • - Minutes of 29th Annual General Meeting of Shareholders
  • - Minutes of 28th Annual General Meeting of Shareholders
  • - Minutes of 27th Annual General Meeting of Shareholders
  • - Minutes of 26th Annual General Meeting of Shareholders
  • - Minutes of 25th Annual General Meeting of Shareholders
  • - Minutes of 24th Annual General Meeting of Shareholders
  • - Minutes of 23rd Annual General Meeting of Shareholders
  • - Minutes of 22nd Annual General Meeting of Shareholders
  • - Minutes of 21st Annual General Meeting of Shareholders

Home
Product
  • Motor 3G
  • Motor 3+
  • Compulsory
  • Personal Accident
  • SME
  • Property
  • Engineering
  • Marine Cargo
  • Others
Payment
Claims
  • Motor
    • Voluntary
    • Compulsory
  • Non-Motor
Investor
  • Annual General Meeting
  • Stock Quote
    • Shareholders Structure
    • Daily Quote
    • Historical Trading
    • Rights & Benefits
  • Financial Information
    • Financial Status (OIC)
    • Financial Statement
    • Annual Registration Statement / Annual Report (Form 56-1 One Report)
  • Summary
  • News
  • Investor relations
About Us
  • History
  • Nature of Business
  • Vision & Mission
  • Organization Chart
  • Board of Directors
  • Executive
  • Good Corporate Governance
  • Corporate Social Responsibility (CSR)
  • Service Level Agreement : SLA
  • Join Us
Network
  • Garage
  • Compulsory App.
Contact
For Rent

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Charan Insurance PCL.