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http://hemraj.listedcompany.com/agm.html
Shareholders' Meeting
Year 2016 |
- Notice of the 2016 Annual General Meeting of Shareholders (April, 21 2016) |
5.54 MB. |
Year 2015 |
- Minutes of the 2015 Extraordinary General Meeting of Shareholders No.1/2015 (April, 21 2016) |
2.98 MB. |
- Notice of the 2015 Extraordinary General Meeting of Shareholders No.1/2015 (September, 21 2015) |
8.49 MB. |
- Minutes of the 2015 Annual General Meeting of Shareholders (April, 21 2016) |
2.28 MB. |
- Notice of the 2015 Annual General Meeting of Shareholders (April, 1 2015) |
1.71 MB. |
Year 2014 |
- Minutes of the 2014 Annual General Meeting of Shareholders (June, 12 2014) |
3 MB. |
- Notice of the 2014 Annual General Meeting of Shareholders (March, 27 2014) |
6 MB. |
Year 2013 |
- Minutes of the 2013 Annual General Meeting of Shareholders (May, 21 2013) |
79 KB. |
- Notice of the 2013 Annual General Meeting of Shareholders (April, 11 2013) |
3.17 MB. |
Year 2012 |
- Minutes of the 2012 Annual General Meeting of Shareholders (May, 11 2012) |
338 KB. |
- Notice of the 2012 Annual General Meeting of Shareholders (March, 29 2012) |
1.71 MB. |
Year 2011 |
- Minutes of the 2011 Annual General Meeting of Shareholders (May, 12 2011) |
374 KB. |
- Notice of the 2011 Annual General Meeting of Shareholders |
1.23 MB. |
Year 2010 |
- Minutes of the 2010 Annual General Meeting of Shareholders |
483 KB. |
- Notice of the 2010 Annual General Meeting of Shareholders |
1.39 MB. |
Year 2009 |
- Minutes of the 2009 Annual General Meeting of Shareholders (Thai) |
395 KB. |
- Notice of the 2009 Annual General Meeting of Shareholders |
2.34 MB. |
Year 2008 |
- Minutes of the 2008 Annual General Meeting of Shareholders |
323 KB. |
- Notice of the 2008 Annual General Meeting of Shareholders |
1.14 MB. |
Year 2007 |
- Minutes of the 2007 Extraordinary General Meeting of Shareholders No.1/2007 |
276 KB. |
- Notice of the 2007 Extraordinary General Meeting of Shareholders No.1/2007 |
903 KB. |
- Minutes of the 2007 Annual General Meeting of Shareholders |
290 KB. |
- Notice of the 2007 Annual General Meeting of Shareholders |
856 KB. |
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