ANNOUNCING
SHAREHOLDERS' MEETING
SHAREHOLDERS' MEETING
2021
2020
- Criteria to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2020
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- Proxy Form
- Submission of opinions and questions for the annual general shareholders agenda prior to the meeting
- Notice of the Annual General Shareholders’ Meeting for the year 2020
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- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2019
- Details of the Auditors
- Details of the directors who will retire by rotation and are nominated as re-appointed directors
- Details of the directors who are nominated as additionally appointed directors
- Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting
- Company’s Articles of Association relating to Shareholders’ Meeting
- Details of independent directors and definition of the independent director
- Map and Location of the Annual General Shareholders’ Meeting for the year 2020
- QR Code of the Company’s 2019 Annual Report and the Company’s audited financial statements for the fiscal year ended December 31, 2019 / Registration Form
- Proxy Form
- Requesting for Cooperation in the Annual General Meeting for the year 2020 under the potential spread of the New Coronavirus 2019 (COVID-19)
- QR Code Downloading Procedures for the Company’s 2019 Annual Report
- Zoom applications’ guideline
- The minutes of the Annual General Shareholders’ Meeting for the year 2020
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Notice of the Extraordinary General Meeting of Shareholders No.1/2020
- Copy of the minutes of the Annual General Shareholders' Meeting
- Summary of Key Features and Conditions of Warrants to Purchase Ordinary Shares of Noble Development Public Company Limited No.2 (NOBLE-W2)
- Capital Increase Report Form (F53-4)
- Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting
- Company's Articles of Association relating to Shareholders’ Meeting
- Details of independent directors and definition of the independent director
- Precautions to prevent the spread of coronavirus (COVID-19) :The Extraordinary General Meeting of Shareholders No.1/2020
- Map and Venue of the Extraordinary General Meeting of Shareholders No.1/2020
- Proxy Form
2019
- Questions
- Notice of the Annual General Shareholders’ Meeting for the year 2019
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- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2018
- 2018 Annual Report
- Details of the Auditors
- Details of the directors who will retire by rotation and are nominated as re-appointed directors
- Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting
- Company’s Articles of Association relating to Shareholders’ Meeting
- Details of independent directors and definition of the independent director
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2019
2018
2017
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2017
- Notice of the Annual General Shareholders’ Meeting for the year 2017
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- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2016
- 2016 Annual Report in CD-ROM format
- Details of the Auditors
- Details of the directors who will retire by rotation and are nominated as re-appointed directors
- Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting
- Company’s Articles of Association relating to Shareholders’ Meeting
- Details of independent directors and definition of the independent directorr
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2017
- Notice of the Extraordinary Shareholders' Meeting No.1/ 2017
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- Copy of the minutes of the Annual General Shareholders' Meeting for the year 2017
- Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting
- Company's Articles of Association relating to Shareholders3 Meeting
- Details of independent directors and definition of the independent director
- Proxy Form
- Map and Location of the Extraordinary Shareholders6 Meeting No.1/2017
2016
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2016
- Notice of the Annual General Shareholders’ Meeting for the year 2016
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- 2015 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2015
- Details of the Auditor
- Details of the directors who will retire and being nominated as re-appointed directors
- Condition, rules and regulations for attending and conducting the shareholders meeting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2016
2015
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2015
- Notice of the Annual General Shareholders’ Meeting for the year 2015
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- 2015 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2014
- Details of the Auditor
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the directors who are nominated as additionally appointed directors
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2015
- Consolidated and company financial statement December 31, 2014 (Amendment)
- Report on Resolutions of the Annual General Shareholders’ Meeting for the year 2015
- Shareholders' Meeting VDO (upload as of 30 April 2015)
2014
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2014
- Notice of the Annual General Shareholders’ Meeting for the year 2014
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- 2013 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2013
- Details of the Auditor
- Details of the directors who will retire and being nominated as re-appointed directors
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2014
- Registration Form
- Report on Resolutions of the Annual General Shareholders’ Meeting for the year 2014
2013
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2013
- Notice of the Annual General Shareholders’ Meeting for the year 2013
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- 2012 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2013
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the Auditor
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2013
- Registration Form
- Report on Resolutions of the Annual General Shareholders’ Meeting for the year 2013
2012
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2012
- Notice of the Annual General Shareholders’ Meeting for the year 2012
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- 2011 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2012
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the Auditor
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2012
- Registration Form
- Report on Resolutions of the Annual General Shareholders’ Meeting for the year 2012
2011
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2011
- Notice of the Annual General Shareholders’ Meeting for the year 2011
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- 2010 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2011
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the Auditor
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2011
- Registration Form
- Report on Resolutions of the Annual General Shareholders’ Meeting for the year 2011
2010
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2010
- Notice of the Annual General Shareholders’ Meeting for the year 2010
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- 2009 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2010
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the Auditor
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2010
- Registration Form
- Report on Resolutions of the Annual General Shareholders’ Meeting for the year 2010
2009
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2009
- Notice of the Annual General Shareholders’ Meeting for the year 2009
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- 2008 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2010
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the Auditor
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
- Map and Location of the Annual General Shareholders’ Meeting for the year 2009
- Registration Form
2008
- Questions
- Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2008
- Notice of the Annual General Shareholders’ Meeting for the year 2008
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- 2007 Annual Report in CD ROM format
- Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2008
- Details of the directors who will retire and being nominated as re-appointed directors
- Details of the Auditor
- Details, Registration, Documents required to be presented at the meeting and voting
- Company’s Articles of Association on Shareholders’ Meeting
- Details of independent directors and the definition of the independent directors
- Proxy Form
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- - Proxy Form A
- - Proxy Form B
- - Proxy Form C
- Map and Location of the Annual General Shareholders’ Meeting for the year 2008
- Registration Form
