| Notification of Postponement of the 2020 Annual Ordinary General Meeting of Shareholders and Approval of Interim Dividend Payment | 827 KB. |
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| Invitation to attend the 2020 Annual Ordinary General Meeting of Shareholders | ||
| 2020 Annual General Meeting Notice | 532 KB. |
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| Attachments: | ||
| 01. A Copy of the Minutes of the 2019 Annual Ordinary General Meeting of Shareholders | 1.48 MB. |
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| 02. The 2019 Annual Report | Download | |
| 03. Details on the dividend payment for 2019 and the allocation of profit as legal reserve | 142 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 | 682 KB. |
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| 05. Details on the determination of remuneration for directors | 154 KB. |
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| 06. Names of auditors and details of the auditing fee | 155 KB. |
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| 07. Profile of the independent director proposed as proxy | 364 KB. |
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| 08. Proxy Form and Registration Form | ||
| Proxy A | 316 KB. |
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| Proxy B | 445 KB. |
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| Proxy C | 493 KB. |
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| 09. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting | 133 KB. |
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| 10. Procedures for participation in the 2020 Annual Ordinary General Meeting of Shareholders | 289 KB. |
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| 11. Articles of Association relating to Shareholders Meetings and Votes for Agenda Items | 151 KB. |
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| 12. Map of the Meeting Place | 532 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 | 1.80 MB. |
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| Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.) | 563 KB. |
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| Director Nomination Form (Form B.) | 955 KB. |
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| (Draft) Minutes of Annual Ordinary General Meeting of Shareholders 2019 | 1.44 MB. |
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| Invitation to attend the 2019 Annual Ordinary General Meeting of Shareholders | ||
| 2019 Annual General Meeting Notice | 601 KB. |
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| Attachments: | ||
| 01. A Copy of the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders | 755 KB. |
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| 02. 2018 Annual Report | Download | |
| 03. Details on the dividend payment for 2018 and the allocation of profit as legal reserve | 547 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 | 571 KB. |
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| 05. Details on the determination of remuneration for directors | 404 KB. |
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| 06. Names of auditors and details of the auditing fee | 457 KB. |
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| 07. Profile of the independent director proposed as proxy | 450 KB. |
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| 08. Proxy Form and Registration Form | ||
| Proxy A | 308 KB. |
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| Proxy B | 420 KB. |
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| Proxy C | 393 KB. |
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| 09. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting | 376 KB. |
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| 10. Procedures for participation in the 2019 Annual Ordinary General Meeting of Shareholders | 592 KB. |
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| 11. Articles of Association relating to Shareholders’ Meetings and Votes for Agenda Items | 498 KB. |
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| 12. Map of the Meeting Place | 406 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 | 1.76 MB. |
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| Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.) | 548 KB. |
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| Director Nomination Form (Form B.) | 938 KB. |
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| 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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| Minutes of Annual Ordinary General Meeting of Shareholders 2017 | 428 KB. |
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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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| 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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| 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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| 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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