Welcome to Investor Relations

Spry Menu Bar

Image
Shareholders' Meeting

  • Proposing AGM Agenda
    or Director 2025
  • Shareholders' Meeting

  • Minutes of
    hareholders' Meeting



Rules for Shareholder s propersals



Download

FORM FOR NOMINATIING CANDIDATE FOR APPOINTMENT AS DIRECTOR AT AGM



Download FORM A

Information Form for candidates for appointment as Director at AGM



Download FORM B

Form for Proposing Additional Agenda items for AGM



Download FORM C
Document Englist
Information on Independent Director available to act as shareholders’ proxy at the AGM of Thai Rung Union Car Public Company Limited Download 
Location Map Download 
Personal Data Protection Policy (PDPA) for the Shareholders Meeting Download 
Proxy Form A. Download 
Proxy Form C. Download 
Document Englist
Minutes of Annual General Meeting of Shareholders 2024(Published on May 8 2024) Download (4.50 MB.)
Minutes of Annual General Meeting of Shareholders 2023(Published on May 8 2023) Download (404 KB.)
Minutes of Annual General Meeting of Shareholders 2022 Download (75.7 KB.)
Minutes of Annual General Meeting of Shareholders 2021 Download (412.4 KB.)
Minutes of Annual General Meeting of Shareholders 2020 Download (412.4 KB.)
Minutes of Annual General Meeting of Shareholders 2019 Download (77.2 KB.)
Minutes of Annual General Meeting of Shareholders 2018 Download (939 KB.)
Minutes of Annual General Meeting of Shareholders 2017 Download (61.3 KB.)
Extraordinary General Meeting of Shareholders No.1/2016 Download (521 KB.)
Minutes of Annual General Meeting of Shareholders 2016 Download (59 KB.)
Minutes of Annual General Meeting of Shareholders 2015 Download (556 KB.)
Minutes of Annual General Meeting of Shareholders 2014 Download (770 KB.)
Minutes of Annual General Meeting of Shareholders 2013 Download (273 KB.)
Minutes of Annual General Meeting of Shareholders 2012 Download (174 KB.)
Minutes of Annual General Meeting of Shareholders 2011 Download (188 KB.)
Minutes of Annual General Meeting of Shareholders 2010 Download (170 KB.)
Minutes of Annual General Meeting of Shareholders 2009 Download (222 KB.)
Minutes of Annual General Meeting of Shareholders 2008 Download (140 KB.)
Minutes of Annual General Meeting of Shareholders 2007 Download (181 KB.)

- These files are in PDF file format which requires Adobe Acrobat Reader.
If you do not have it, the latest version can be downloaded here





หน้าหลัก | เกี่ยวกับบริษัท | ธุรกิจบริษัท | เทคโนโลยี | นักลงทุนสัมพันธ์ | ความรับผิดชอบต่อสังคม | สมัครงาน | ดาวน์โหลด | ติดต่อบริษัท | บริษัทในเครือ

บริษัท ไทยรุ่งยูเนี่ยนคาร์ จำกัด (มหาชน) 304 ถ.มาเจริญ แขวงหนองค้างพลู เขตหนองแขม กรุงเทพฯ 10160
โทรศัพท์ 0-2814-5034-7, 0-2814-5056-62, 0-2431-0071-2, 0-2420-0076 โทรสาร 0-2814-5030, 0-2814-5033
© All rights reserved. Thai Rung Union Car Public Company Limited
       


      Thai CAC