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Shareholders' Meeting

Year 2018

(Draft) Minutes of Annual Ordinary General Meeting of Shareholders 2018
4.16 MB.
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Invitation to attend the 2018 Annual Ordinary General Meeting of Shareholders
2017 Annual General Meeting Notice
4.30 MB.
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Attachments:
01. A Copy of the Minutes of the 2017 Annual Ordinary General Meeting of Shareholders
8.20 MB.
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02. 2017 Annual Report Download
03. Details on the dividend payment for the year 2017 and the allocation of profit as legal reserve
630 KB.
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04. Details on the nomination and profiles of the nominated persons to be directors in place of those who are due to retire by rotation
3.20 MB.
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05. Details on the determination of remuneration for directors
823 KB.
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06. Names of auditors and details of the auditing fee
866 KB.
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07. Information Memorandum ofCK Power Public Company Limited Re: Acquisition of Assets and Connected Transaction concerning Acquisition of Shares in Xayaburi Power Company Limited from Bangkok Expressway and Metro Public Company Limited
674KB.
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08. Opinion of the Independent Financial Advisor on Acquisition of Assets and Connected Transaction ofCK Power Public Company Limited
1.60 MB.
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09. Details on the amendment of the Articles of Association
683 KB.
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10. Profile of the independent director proposed as proxy
231 KB.
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11. Proxy Form and Registration Form
      Proxy A
175 KB.
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      Proxy B
1.25 MB.
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      Proxy C
595 KB.
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12. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
381 KB.
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13. Procedures for participation in the 2018 Annual Ordinary General Meeting of Shareholders
1.14 MB.
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14. Articles of Association relating to Shareholders' Meetings and Votes for Agenda Items
2.12 MB.
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15.Map of the Meeting Place
310 KB.
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Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders
Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders
3.23 MB.
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Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.)
986 KB.
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Director Nomination Form (Form B.)
1.63 MB.
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Year 2017

(Draft) Minutes of Annual Ordinary General Meeting of Shareholders 2017
4.16 MB.
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2017 Annual General Meeting Presentation
1.55 MB.
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Invitation to attend the 2017 Annual Ordinary General Meeting of Shareholders
2017 Annual General Meeting Notice
389 KB.
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Attachments:
01. A Copy of the Minutes of the 2016 Annual Ordinary General Meeting of Shareholders
572 KB.
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02. 2016 Annual Report
9.49 MB.
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03.Details on the dividend payment for the year 2016 and the allocation of profit as legal reserve
374 KB.
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04. Details on the nomination and profiles of the nominated persons to be directors in place of those who are due to retire by rotation
427 KB.
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05. Details on the determination of remuneration for directors
41 KB.
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06. Names of auditors and details of the auditing fee
277 KB.
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07. Profile of the independent director proposed as proxy
335 KB.
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08. Proxy Form and Registration Form
      Proxy A
166 KB.
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      Proxy B
465 KB.
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      Proxy C
554 KB.
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09. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
300 KB.
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10. Procedures for participating in the 2017 Annual Ordinary General Meeting of Shareholders
559 KB.
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11. Articles of Association relating to Shareholders’ Meetings and Votes for Agenda Items
362 KB.
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12. Map of the Meeting Place
323 KB.
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Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders
Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders
324 KB.
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Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.)
132 KB.
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Director Nomination Form (Form B.)
166 KB.
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Year 2016

Minutes of Annual Ordinary General Meeting of Shareholders 2016
238 KB.
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Invitation to attend the 2016 Annual Ordinary General Meeting of Shareholders
2016 Annual General Meeting Notice
236 KB.
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Attachments:
01. Minutes of the 2015 Annual Ordinary General Meeting of Shareholders
390 KB.
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02. 2015 Annual Report
6.61 MB.
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03. To consider and approve the dividend payment for 2015 and the allocation of profit as legal reserve
208 KB.
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04. To consider the election of directors to replace those due to retire by rotation
357 KB.
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05. To consider the determination of remuneration for directors
174 KB.
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06. To consider the appointment of the auditor and the determination of remuneration for 2016
171 KB.
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07. Information Memorandum of CK Power Public Company Limited on Nam Ngum 2 Power Company Limited's Execution of the Engagement Agreement for Improvement of Voltage and Construction of the 230/500 kV Nabong Substation with CH. Karnchang (Lao) Co., Ltd.
985 KB.
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08. Opinion of the Independent Financial Advisor concerning the Connected Transaction of CK Power Public Company Limited
2.1 MB.
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09. Profile of the Independent Director Proposed as Proxy
229 KB.
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10. Registration Form and Proxy Form
      Proxy A
135 KB.
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      Proxy B
483 KB.
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      Proxy C
388 KB.
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11. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
206 KB.
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12. Procedures for participating in the 2016 Annual Ordinary General Meeting of Shareholders
294 KB.
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13. Articles of Association relating to Shareholders' Meetings and Votes for Agenda Items
233 KB.
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14. Map of the Meeting Place
281 KB.
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Year 2015

Minutes of Annual Ordinary General Meeting of Shareholders 2015
744 KB.
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Invitation to attend the 2015 Annual Ordinary General Meeting of Shareholders
2015 Annual General Meeting Notice
1.29 MB.
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Attachments:
01. A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 held on October 28, 2014
296 KB.
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02. 2014 Annual Report
23.1 MB.
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03. Details on the dividend payment for the year 2014 and the provision for statutory reserve
215 KB.
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04. Details on the nomination and profiles of the nominated persons to be directors in place of those who are due to retire by rotation, and the nominated persons to be appointed as directors
478 KB.
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05. Details on the determination of remuneration for directors
220 KB.
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06. Names of auditors and details of the auditing fee
180 KB.
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07. Information Memorandum of CK Power Public Company Limited Re: Asset Acquisition and Connected Transaction Concerning the Acquisition of Shares in Xayaburi Power Company Limited from CH. Karnchang Public Company Limited
714 KB.
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08. Capital Increase Report Form (Form F 53-4)
149 KB.
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09. Summary of details of the warrants to purchase new ordinary shares of the Company
205 KB.
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10. Opinions of an independent financial advisor on the acquisition of assets and connected transaction of CK Power Public Company Limited
945 KB.
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11. Profile of the independent director proposed as proxy
223 KB.
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12. Registration Form and Proxy Form
      Proxy A
138 KB.
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      Proxy B
121 KB.
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      Proxy C
220 KB.
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13. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
215 KB.
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14. Procedures for participating in the 2015 Annual Ordinary General Meeting of Shareholders
310 KB.
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15. Articles of Association relating to Shareholders' Meetings and Votes for Agenda Items
239 KB.
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16. Map of the Meeting Place
322 KB.
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Year 2014

Minutes of Extraordinary General Meeting of Shareholder No. 1/2014
613 KB.
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Minutes of Annual Ordinary General Meeting of Shareholders 2014
320 KB.
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Invitation to attend the Extraordinary General Meeting of Shareholder No. 1/2014
Invitation to attend the Extraordinary General Meeting of Shareholder No. 1/2014
695 KB.
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A copy of the Minutes of Annual Ordinary General Meeting of Shareholders 2014
438 KB.
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Report on Opinions of the Independent Financial Advisor on Connected Transactions in Execution of the EPC Contract for the Cogeneration Power Project No. 2, and Execution of the Owner's Engineer Agreement for the Xayaburi Hydroelectric Power Project
1.82 MB.
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Information Memorandum on Connected Transactions
1.41 MB.
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Proxy A
96.9 KB.
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Proxy B
222 KB.
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Proxy C
163 KB.
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Invitation to attend the 2014 Annual Ordinary General Meeting of Shareholders
2014 Annual General Meeting  Notice
1.24 MB.
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Annual Report 2013
14.07 MB.
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Proxy A
62 KB.
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Proxy B
128 KB.
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Proxy C
111 KB.
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