Date |
Headline |
Download |
22 Mar 2024 |
Invitation to the 2024 Annual General Meeting of Shareholders |
PDF |
21 Mar 2023 |
Invitation to the 2023 Annual General Meeting of Shareholders |
PDF |
11 Apr 2022 |
Privacy Notice Pursuant to Personal Data Protection Act, B.E. 2562 (2019) |
PDF |
22 Mar 2022 |
Invitation to the 2022 Annual General Meeting of Shareholders |
PDF |
23 Mar 2021 |
Invitation to the 2021 Annual General Meeting of Shareholders |
PDF |
24 Mar 2020 |
Invitation to the 2020 Annual General Meeting of Shareholders |
PDF |
25 Mar 2019 |
Invitation to the 2019 Annual General Meeting of Shareholders |
PDF |
27 Apr 2018 |
Notification of resolutions of the 2018 Annual General Meeting of Shareholders |
PDF |
27 Mar 2018 |
Invitation to attend the Annual General Meeting of Shareholders 2018 |
PDF |
18 Sep 2017 |
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2017 |
PDF |
24 Apr 2017 |
Notification of resolutions of the 2017 Annual General Meeting of Shareholders (Revised No.1) |
PDF |
24 Mar 2017 |
Disclosure of the Invitation to Shareholder’s Annual General Meeting Year 2017 |
Zip |
24 Feb 2017 |
Board of Directors’ Resolutions on Schedule for 2017 AGM of Shareholders/dividend payment and the resignation of the Board of Director |
Zip |
30 Jan 2017 |
Invitation to attend the Annual General Meeting of Shareholders 2017 |
Zip |
24 Jan 2017 |
Publication of the Minutes of the EGM No. 1/2017 |
Detail |
12 Jan 2017 |
Notification of the Resolutions of the EGM 1/2017 |
Detail |
30 Dec 2016 |
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 |
Zip |
8 Dec 2016 |
Schedule EGM No 1/2017, amendment of the Objectives of the Company (Revise) |
Detail |
10 May 2016 |
Minutes of the 2016 Annual General Meeting of Shareholders |
Detail |
27 Apr 2016 |
Notification of resolutions of the 2016 annual General Meeting of Shareholders (Revised) |
Detail |
27 Apr 2016 |
Notification of resolutions of the 2016 annual General Meeting of Shareholders |
Detail |
12 Apr 2016 |
Articles of Association of Boutique Corporation Public Company Limited |
Detail |
1 Apr 2016 |
Supporting document for the Annual General Meeting of Shareholders |
Zip |
29 Jan 2016 |
Form for Proposal of Agenda for the Annual General Meeting of Shareholders |
Detail |
29 Jan 2016 |
Form for the Proposal of the Nominee for Elected Director of the Company for the Annual General Meeting of Shareholders |
Detail |
29 Jan 2016 |
Form for the Nominee for Elected Director |
Detail |
29 Jan 2016 |
Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders 2016 |
Detail |
29 Jan 2016 |
Invitation to attend the Annual General Meeting of Shareholders 2016 |
Detail |