Shareholder Meeting
Shareholder Meeting
TISCO Financial Group Public Company Limited
- The Ordinary General Meeting for the year 2024
- The Ordinary General Meeting for the year 2023
- The Ordinary General Meeting for the year 2022
- The Ordinary General Meeting for the year 2021
- The Ordinary General Meeting for the year 2020
- The Ordinary General Meeting for the year 2019
- The Ordinary General Meeting for the year 2018
- The Ordinary General Meeting for the year 2017
- The Ordinary General Meeting for the year 2016
- The Ordinary General Meeting for the year 2015
- The Ordinary General Meeting for the year 2014
- The Ordinary General Meeting for the year 2013
- The Ordinary General Meeting for the year 2012
- The Ordinary General Meeting for the year 2011
- The Ordinary General Meeting for the year 2010
All shareholders can view the Annual Registration Statement and Annual Report 2023 (Form 56-1 One Report), Sustainability Report and related document by scanning QR Code, as shown in the invitation letter or the Company’s website at www.tisco.co.th from March 20, 2024. Any shareholder who requires the publication form of our reports, please fill in the details in the “Requisition Form for supporting documents of the 2024 Annual General Meeting of Shareholders” and provide the contact information.
- Annex 9 Guidelines for attending of Electronic Meeting by Inventech Connect
- Procedures for attending of Electronic Meeting by Inventech Connect (available in Thai)
- Procedure for submitting a request form to attend the meeting via electronic media (available in Thai)
- Procedure for using Webex Application
- Procedure for e-Voting
- Procedure for asking questions
- Advice for using Inventech Connect
Recognizing the importance of shareholders and corporate governance promotion, the Company has established a procedure that facilitates shareholders in sending their questions to the Company, in advance of the Annual General Meeting schedule, as shareholders can submit questions relating to the agenda items for the the Annual General Meeting of Shareholders for the year 2024 to the Company,
with reference to the criteria below.
- Shareholders shall submit questions together with personal information, ass detailed below.
– Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders
– Question on the agenda item and supplementary information (if any) - Channels for submitting the questions
– Via the Company’s email at [email protected] and [email protected]
– Via Form online https://forms.office.com/r/ZWvG6sDSNg
– Via Registered Mail
Corporate Secretariat Office
TISCO Financial Group Public Company Limited
48/49 TISCO Tower, 7th Floor, North Sathorn Road
Silom, Bangrak, Bangkok 10500 - Period opened for submission of questions
Shareholders shall submit the questions concerning the agenda items for Annual General Meeting of Shareholders for the year 2024, from now until April 11, 2024. - Channels for answering the questions, submitted in advance for 2024 AGM
The Corporate Secretariat Office will collect questions raised by shareholders before further submission to the Board of Directors, and the Company will consider answering questions before or at the meeting date or in attachment to the Minutes of the Meeting and inform in the AGM for acknowledgment.
- Criteria for shareholder to propose agenda and qualified candidate for director position of the 2025 Annual General Meeting of Shareholders
- Proposed Agenda Item to the 2025 Annual General Meeting of Shareholders Form
- Proposed Qualified Candidate for Director Position of the 2025 Annual General Meeting of Shareholders Form
- The Ordinary General Meeting for the year 2024
- The Ordinary General Meeting for the year 2023
- The Ordinary General Meeting for the year 2022
- The Ordinary General Meeting for the year 2021
- The Ordinary General Meeting for the year 2020
- The Ordinary General Meeting for the year 2019
- The Ordinary General Meeting for the year 2018
- The Ordinary General Meeting for the year 2017
- The Ordinary General Meeting for the year 2016
- The Ordinary General Meeting for the year 2015
- The Ordinary General Meeting for the year 2014
- The Ordinary General Meeting for the year 2013
- The Ordinary General Meeting for the year 2012
- The Ordinary General Meeting for the year 2011
- The Ordinary General Meeting for the year 2010
Shareholder Meeting
TISCO Bank Public Company Limited
- The Ordinary General Meeting for the year 2024
- The Ordinary General Meeting for the year 2023
- The Ordinary General Meeting for the year 2022
- The Ordinary General Meeting for the year 2021
- The Ordinary General Meeting for the year 2020
- The Ordinary General Meeting for the year 2019
- The Ordinary General Meeting for the year 2018
- The Ordinary General Meeting for the year 2017
- The Ordinary General Meeting for the year 2016
- The Ordinary General Meeting for the year 2015
- The Ordinary General Meeting for the year 2014
- The Ordinary General Meeting for the year 2013
- The Extraordinary General Meeting for the year No. 1/2012
- The Ordinary General Meeting for the year 2012
- The Ordinary General Meeting for the year 2011
- The Ordinary General Meeting for the year 2010
All shareholders can view the Annual Registration Statement and Annual Report 2023 (Form 56-1 One Report), Sustainability Report and related document by scanning QR Code, as shown in the invitation letter or the Bank’s website at www.tisco.co.th from April 1, 2024. Any shareholder who requires the publication form of our reports, please fill in the details in the “Requisition Form for supporting documents of the 2024 Annual General Meeting of Shareholders” and provide the contact information.
- Annex 9 Guidelines for attending of Electronic Meeting by Inventech Connect
- Procedures for attending of Electronic Meeting by Inventech Connect (available in Thai)
- Procedure for submitting a request form to attend the meeting via electronic media (available in Thai)
- Procedure for using Webex Application
- Procedure for e-Voting
- Procedure for asking questions
- Advice for using Inventech Connect
The Bank has established a procedure that facilitates shareholders in sending their questions to the Bank, in advance of the Annual General Meeting schedule, as shareholders can submit questions relating to the agenda items for the the Annual General Meeting of Shareholders for the year 2024 to the Bank,
with reference to the criteria below.
- Shareholders shall submit questions together with personal information, ass detailed below.
– Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders
– Question on the agenda item and supplementary information (if any) - Channels for submitting the questions
– Via the Company’s email at [email protected] and [email protected]
– Via Registered Mail
Corporate Secretariat Office
TISCO Bank Public Company Limited
48/49 TISCO Tower, 7th Floor, North Sathorn Road
Silom, Bangrak, Bangkok 10500 - Period opened for submission of questions
Shareholders shall submit the questions concerning the agenda items for Annual General Meeting of Shareholders for the year 2024, from now until April 11, 2024. - Channels for answering the questions, submitted in advance for 2024 AGM
The Corporate Secretariat Office will collect questions raised by shareholders before further submission to the Board of Directors, and the Bank will consider answering questions before or at the meeting date or in attachment to the Minutes of the Meeting and inform in the AGM for acknowledgment.
- The Ordinary General Meeting for the year 2023
- The Ordinary General Meeting for the year 2022
- The Ordinary General Meeting for the year 2021
- The Ordinary General Meeting for the year 2020
- The Ordinary General Meeting for the year 2019
- The Extraordinary General Meeting for the year 2018
- The Ordinary General Meeting for the year 2018
- The Ordinary General Meeting for the year 2017
- The Ordinary General Meeting for the year 2016
- The Ordinary General Meeting for the year 2015
- The Ordinary General Meeting for the year 2014
- The Ordinary General Meeting for the year 2013
- The Extraordinary General Meeting No. 1/2012
- The Ordinary General Meeting for the year 2012
- The Ordinary General Meeting for the year 2011
- The Ordinary General Meeting for the year 2010