Notice of Annual Ordinary General Meeting of Shareholder.
- Notice of 27th Annual Ordinary General Meeting of Shareholder. (The entire book)
Notice of 2020 Annual Ordinary General Meeting of Shareholders >>
- - Notice of 2020 Annual Ordinary General Meeting of Shareholder. (The entire book)
- - Precautionary Measures and Guidelines for Attending the 2020 AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
- - Health Declaration COVID-2019 Form
- - Minutes of 26th Annual Ordinary General Meeting of Shareholders
- - Annual Report for 2019 in QR Code
- - Details of Nominated Directors for the election
- - The Definition of Company's Independent Directors
- - The Company's Article of Association of relating to the Annual Ordinary General Meting of Shareholders
- - Shareholder / proxy holders identificaion requirements for meeting attendance
- - Details of the Directors propose by the Company to act as proxy for the shareholders
- - Proxy Form B
- - Proxy Form C
- - Map of meeting venue
Notice of 2019 Annual Ordinary General Meeting of Shareholders >>
- - Notice of 2019 Annual Ordinary General Meeting of Shareholder. (The entire book)
- - Notice of 26th Annual Ordinary General Meeting of Shareholders.
- - Minutes of 25th Annual Ordinary General Meeting of Shareholders.
- - Details of Nominated Directors for election of new Directors in replacement of those to be retired by rotation.
- - Definition of Company's Independent Directors.
- - Article of Association of Charan Insurance Public Company Limited (relating to the Annual Ordinary General Meting of Shareholders).
- - Documents or Evidence showing an identity of Shareholder or Proxy Holders entitled to attend the Meeting.
- - The Directors' details propose by the Company as a Proxy Holders.
- - Proxy Form A.
- - Proxy Form B.
- - Proxy Form C.
- - Map of meeting venue.
Minutes of Annual Ordinary General Meeting of Shareholders >>
- - Minutes of 26th Annual Ordinary General Meeting of Shareholders
- - Minutes of 25th Annual Ordinary General Meeting of Shareholders
- - Minutes of 24th Annual Ordinary General Meeting of Shareholders
- - Minutes of 23rd Annual Ordinary General Meeting of Shareholders
- - Minutes of 22nd Annual Ordinary General Meeting of Shareholders
- - Minutes of 21st Annual Ordinary General Meeting of Shareholders
The Nomination of Qualified Candidates for Director Election and the Proposing Shareholders Meeting Agenda and Submit Questions in Advance of 2020 AGM >>