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Shareholders' Meeting

  • Proposing AGM Agenda
    or Director 2024
  • 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
Invitation Letter of Annual General of Shareholders 2024 (Published on 22 March 2024) Download 
QR Code for downloaded the 56-1 One Report and Financial Statement for the year 2023 Download 
Proxy Form B. Download 
Minutes of Annual General of Shareholders 2023 held on 26 April 2023 Download 
Résumés of Directors Retiring by Rotation Download 
Articles of Association (only those relating to matters on the Agenda of the Shareholders’ Meeting) Thai Rung Union Car Plc Download 
Instructions for registering and voting at the Annual General Meeting of Shareholders Download 
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 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.)

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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
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