Southern Concrete Pile >Investor Information

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SCP

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INVESTOR INFORMATION

Annual Report

Annual Report

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Annual Report 2017 Southern Concrete Pile Public Co.,Ltd. 16.41 MB 48 downloads

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Annual Report 2016 Southern Concrete Pile Public Co.,Ltd. 9.77 MB 14 downloads

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Annual Report 2015 Southern Concrete Pile Public Co.,Ltd. 10.73 MB 9 downloads

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Annual Report 2014 Southern Concrete Pile Public Co.,Ltd. 32.75 MB 9 downloads

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Annual Report 2013 Southern Concrete Pile Public Co.,Ltd. 1.60 MB 5 downloads

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Annual Report 2012 Southern Concrete Pile Public Co.,Ltd. 1.35 MB 5 downloads

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Annual Report 2011 Southern Concrete Pile Public Co.,Ltd. 5.32 MB 4 downloads

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Annual Report 2010 Southern Concrete Pile Public Co.,Ltd. 2.19 MB 3 downloads

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Annual Report 2009 Southern Concrete Pile Public Co.,Ltd. 2.87 MB 3 downloads

    56-1

    56-1

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    บริษัท ทักษิณคอนกรีต จำกัด (มหาชน) แบบแสดงรายการข้อมูลประจำปี 2560 (แบบ 56-1) 3.35 MB 45 downloads

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    บริษัท ทักษิณคอนกรีต จำกัด (มหาชน) แบบแสดงรายการข้อมูลประจำปี 2559 (แบบ 56-1) 4.14 MB 5 downloads

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    บริษัท ทักษิณคอนกรีต จำกัด (มหาชน) แบบแสดงรายการข้อมูลประจำปี 2558 (แบบ 56-1) 3.06 MB 4 downloads

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    บริษัท ทักษิณคอนกรีต จำกัด (มหาชน) แบบแสดงรายการข้อมูลประจำปี 2557 (แบบ 56-1) 2.93 MB 3 downloads

      Annual General Meeting

      Annual General Meeting

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      Notice to Shareholders The Annual General Meeting of Shareholders 2018 Southern Concrete Pile Public Company Limited 2.78 MB 4 downloads

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      Notice to Shareholders The Annual General Meeting of Shareholders 2017 Southern Concrete Pile Public Company Limited 3.06 MB 4 downloads

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      Notice to Shareholders The Annual General Meeting of Shareholders 2016 Southern Concrete Pile Public Company Limited 6.31 MB 2 downloads

        Minutes of Annual General Meeting

        Minutes of Annual General Meeting

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        Minutes of 2018 Annual General Meeting of Shareholders Southern Concrete Pile Public Company Limited 950.31 KB 2 downloads

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        Minutes of 2017 Annual General Meeting of Shareholders Southern Concrete Pile Public Company Limited 3.54 MB 2 downloads

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        Minutes of 2016 Annual General Meeting of Shareholders Southern Concrete Pile Public Company Limited 2.08 MB 2 downloads

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        Minutes of 2015 Annual General Meeting of Shareholders Southern Concrete Pile Public Company Limited 4.06 MB 2 downloads

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        Minutes of 2014 Annual General Meeting of Shareholders Southern Concrete Pile Public Company Limited 4.41 MB 2 downloads

          Shareholders Meeting

          Shareholders Meeting

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          Curricula Vitae of the Nominated Person 235.69 KB 2 downloads

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          Company Regulations Relating to the General Meeting of Shareholders 229.63 KB 2 downloads

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          Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting 88.17 KB 2 downloads

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          Map of AVANI Atrium Bangkok 498.98 KB 2 downloads

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          บริษัท ทักษิณคอนกรีต จำกัด (มหาชน) แบบหนังสือมอบฉันทะ แบบ ก (แบบทั่วไปซึ่งเป็นแบบที่ง่ายไม่ซับซ้อน) 131.02 KB 2 downloads

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          Southern Concrete Pile Public Company Limited, Proxy Form B (Specific Details Form) 151.40 KB 2 downloads

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          บริษัท ทักษิณคอนกรีต จำกัด (มหาชน) แบบหนังสือมอบฉันทะ แบบ ค (แบบที่ใช้เฉพาะกรณีผู้ถือหุ้นเป็นผู้ลงทุนต่างประเทศและแต่งตั้งให้คัสโตเดียน(Custodian) ในประเทศไทยเป็นผู้รับฝากและดูแลหุ้น) 146.98 KB 2 downloads

            Proposal of Agenda

            Proposal of agenda

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            Rights for shareholders to propose an AGM agenda for the year 2017 337.72 KB 4 downloads

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            Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting (year 2017) 659.18 KB 3 downloads

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            Proposal of Agenda and/or Director Nomination for the AGM (year 2017) 454.66 KB 2 downloads

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            Rights for shareholders to propose an AGM agenda for the year 2016 618.00 KB 2 downloads

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            Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting (year 2016) 87.30 KB 2 downloads

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            Proposal of Agenda and/or Director Nomination for the AGM (year 2016) 148.95 KB 2 downloads