2024-07-15T18:08:03

Investor Relations

Shareholders' meeting

TH | EN
  • 29
    Apr 2024

    at 14.00 hours
    At Kidd Yai Mak Meeting Room, MINT TOWER, 2nd Floor, 719 Bantadthong Road, Wang Mai, Pathum Wan, Bangkok 10330
    Posted: March 29, 2024

    Notice of the 2024 Annual General Meeting of Shareholders (The entire book)
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    Personal Data Protection for Shareholders’ Meeting
    Download

    Copy of the Minutes of the 2023 Annual General Meeting of Shareholders

    Download

    Financial statements for the fiscal year 2023 ended 31 December 2023 and Form 56-1 Report of Finansia X Public Company Limited ("FSX") of the year 2023 (The Company is a subsidiary that operates a core business of FSX) in QR Code format

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    Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation

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    Profiles and work experience of the proposed auditors for the year 2024

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    Profile of the independent director for appointment as proxy

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    The Company's Articles of Association concerning shareholders' meeting

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    Guidelines for vote casting, vote counting, and notification of voting results

    Download

    Details of documents and evidence to be presented for the shareholders' meeting registration

    Download
    Proxy

    Map of the meeting venue

    Download
  • 26
    Apr 2023

    at 10.00 hours
    via electronic means (E-AGM)
    At Kidd Yai Mak Meeting Room, 719 Mint Tower Building, 3rd Floor, Banthat thong Road, Wang Mai Sub-district, Pathumwan District, Bangkok 10330
    Posted: March 28, 2023

    Notice of the 2023 Annual General Meeting of Shareholders (The entire book)
    Download

    Personal Data Protection for Shareholders’ Meeting
    Download

    Copy of the Minutes of the 2022 Annual General Meeting of Shareholders

    Download

    2022 56-1 One Report

    Download

    Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation

    Download

    Profiles and work experience of the proposed auditors for the year 2023

    Download

    Table Comparing between the Existing Articles of Association and the Proposed Amendments to the Articles of Association of Finansia Syrus Securities Public Company Limited (Amended Part Only)

    Download

    Profile of the independent director for appointment as proxy

    Download

    The Company’s Articles of Association concerning shareholders’ meeting

    Download

    Guidelines for vote casting, vote counting, and notification of voting results

    Download

    Details of documents and evidence to be presented before attending shareholders’ meetings

    Download

    Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy

    Download
    Proxy
    Manual of shareholders’ meetings via electronic means
    • Quidlab E-Meeting & Voting System User’s Manual Document Registration System
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    • Quidlab E-Meeting & Voting System User’s Manual Streaming Option
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    Map of the meeting venue

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  • 29
    Apr 2022

    at 14.00 hours
    via electronic means (E-AGM)
    at 14.00 hours
    Posted: March 28, 2022

    Notice of the 2022 Annual General Meeting of Shareholders (The entire book)
    Download

    Copy of the Minutes of the 2021 Annual General Meeting of Shareholders held on 30 April 2021

    Download

    2021 56 - 1 One Report

    Download

    Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation

    Download

    Profiles and work experience of the proposed auditors for the year 2022

    Download

    Shareholding and Management Restructuring Plan

    Download

    Plan for Transfer of Subsidiary's Shares

    Download

    Opinion of the Board of Directors relating to possible impact arisen from shareholding and management restructuring

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    Form of Report on the Delisting of Shares (F10-6)

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    Report on the opinion of the independent financial advisors relating to shareholding and management restructuring plan, delisting of securities from being listed securities, and transfer of subsidiary's shares

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    Opinion of independent directors relating to delisting of shares

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    Table Comparing between the existing Articles of Association and the proposed amendments to the Articles of Association of Finansia Syrus Securities Public Company Limited (amended part only)

    Download

    Profiles of the independent directors for appointment as proxy

    Download

    The Company’s Articles of Association concerning shareholders’ meetings

    Download

    Guidelines for vote casting, counting, and notification of voting results

    Download

    Details of documents and evidence to be presented before attending shareholders’ meetings via electronic means

    Download
    Proxy

    Manual for e-shareholders' meeting

    Download
  • 30
    Apr 2021

    at 14.00 hours
    via electronic means (E-AGM)
    at 14.00 hours
    Posted: April 8, 2021

    Notice of the 2021 Annual General Meeting of Shareholders (The entire book)
    Download

    Copy of the Minutes of the 2020 Annual General Meeting of Shareholders held on 29 April 2020

    Download

    2020 Annual Report

    Download

    Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retires by rotation

    Download

    Profiles and work expreience of the proposed auditors for the year 2021

    Download

    Profiles of the independent directors for appointment as proxy

    Download

    The Company's Articles of Association concerning shareholder's meetings

    Download

    Guidelines for vote casting, counting, and notification of voting results

    Download

    Details of documents and evidence to be presented before attending shareholders’ meetings via electronic means

    Download
    Proxy

    Manual for e-shareholders' meeting

    Download
  • 29
    Apr 2020

    at 14.00 hours
    At Training Center of Finansia Syrus Securities Public Company Limited, 15th Floor, MBK Tower
    Posted: March 25, 2020

    Summoning of the 2020 Annual General Meeting of Shareholders (The entire book)
    Download

    Copy of the minutes of the 2019 Annual General Meeting of Shareholders held on 25 April 2019

    Download

    2019 Annual Report

    Download

    Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation

    Download

    Profiles and work experience of the proposed auditors for the year 2020

    Download

    Profiles of the independent directors for appointment as proxy

    Download

    The Company’s Articles of Association concerning shareholders’ meetings

    Download

    Guidelines for vote casting, counting, and notification of voting results

    Download

    Details of documents or evidences to be presented before attending shareholders’ meetings

    Download
    Proxy

    map of the meeting venue

    Download

    Measures in conducting the Meeting under the situation of the outbreak of COVID-19

    Download

    Download registration manual to verify your identification

    Download

    Download user manual of Zoom Webinar

    Download
  • 25
    Apr 2019

    at 14.00 hours
    At Platinum Hall, 3rd Floor, Grand Mercure Fortune Bangkok Hotel
    Posted: March 25, 2019

    Invitation to the 2019 Annual General Meeting of Shareholders (The entire book)
    Download

    Copy of the Minutes of the 2018 Annual General Meeting of Shareholders held on April 24, 2018

    Download

    Annual Report 2018

    Download

    Profiles of candidates nominated for election as directors in replacement of those who are due to retire by rotation

    Download

    Profiles of the proposed auditors for the year 2019

    Download

    Profiles of independent directors proposed by the Company to act as a proxy for shareholders

    Download

    Articles of Association of the Company in relation to a general meeting of shareholders

    Download

    Guidelines for vote casting, counting, and notification of voting results

    Download

    Details of documents or evidences to be presented before attending the meeting

    Download
    Proxy

    Map of the meeting venue

    Download
  • 24
    Apr 2018

    at 14.00 hours
    Grand Mercure Fortune Hotel Bangkok
    Posted: March 20, 2018

    Invitation to the 2018 Annual General Meeting of Shareholders

    Copy of the Minutes of the 2017 Annual General Meeting of Shareholders held on April 25, 2017

    Annual Report 2017

    Profiles of candidates nominated for election as directors in replacement of those who are due to retire by rotation

    Profiles of the proposed auditors for the year 2018

    Profiles of independent directors proposed by the Company to act as a proxy for shareholders

    Articles of Association of the Company in relation to a general meeting of shareholders

    Guidelines for vote casting, counting, and notification of voting results

    Details of documents or evidences to be presented before attending the meeting

    Proxy
    • Proxy Form A

    • Proxy Form B

    • Proxy Form C

    Map of the meeeting venue

    Download
  • 25
    Apr 2017

    at 14.00 hours
    Grand Mercure Fortune Hotel Bangkok
    Posted: March 22, 2017

    Invitation to the 2017 Annual General Meeting of Shareholders

    Copy of the Minutes of the 2016 Annual General Meeting of Shareholders held on April 27, 2016

    Annual Report 2016

    Profiles of candidates nominated for election as directors in replacement of those who are due to retire by rotation

    Profiles of the proposed auditors for the year 2017

    Profiles of independent directors proposed by the Company to act as a proxy for shareholders

    Articles of Association of the Company in relation to a general meeting of shareholders

    Guidelines for vote casting, counting, and notification of voting results

    Details of documents or evidences to be presented before attending the meeting

    Proxy
    • Proxy Form A

    • Proxy Form B

    • Proxy Form C

    Map of the meeting venue

    Download
  • 27
    Apr 2016

    at 14.00 hours
    Grand Mercure Fortune Hotel Bangkok

    Invitation to the 2016 Annual General Meeting of Shareholders

    Copy of the Minutes of the 2015 Annual General Meeting of Shareholders

    Annual Report 2015

    Profiles of candidates nominated for election as directors in replacement of those who are due to retire by rotation

    Articles of Association of the Company in relation to a general meeting of shareholders

    Details of documents or evidences to be presented before attending the meeting

    Proxy

    Profiles of independent directors proposed by the Company to act as a proxy for shareholders

  • 21
    Oct 2015

    at 14.00 hours
    Grand Mercure Fortune Hotel Bangkok

    Invitation to the 2015 Annual General Meeting of Shareholders

    Copy of the Minutes of the 2015 Annual General Meeting of Shareholders

    สารสนเทศตามบัญชี (2)

    ความเห็นของที่ปรึกษาทางการเงินอิสระ

    แบบรายงานการเพิ่มทุน (F 53-4)

    สารสนเทศเกี่ยวกับการจัดสรรหุ้นสามัญเพิ่มทุนให้แก่บุคคลในวงจำกัด

    Articles of Association of the Company in relation to a general meeting of shareholders

    Details of documents or evidences to be presented before attending the meeting

    Proxy Form A

    Enclosure 8

    Proxy Form B

    Enclosure 8

    Proxy Form C

    ข้อมูลของกรรมกาตรวจสอบซึ่งผู้ถือหุ้นสามารถมอบฉันทะฯ (นายกิตติศักดิ์ เบญจฤทธิ์)

    Map of the meeting venue

    Download
  • 27
    Apr 2015

    at 14.00 hours
    Grand Mercure Fortune Hotel Bangkok

    Invitation to the 2015 Annual General Meeting of Shareholders

    Copy of the Minutes of the 2014 Annual General Meeting of Shareholders

    Annual Report 2014

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ - คุณไพบูลย์ ศิริภาณุเสถียร

    Enclosure 3

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ - คุณช่วงชัย นะวงศ์

    Enclosure 3

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ - พล.ต.ท.วิสนุ ปราสาททองโอสถ

    Profiles of the proposed auditors

    Proxy Form A and B

    Enclosure 5

    Proxy Form C

    Profiles of independent directors proposed by the Company to act as a proxy for shareholders

    Enclosure 6

    Guidelines for vote casting, counting, and notification of voting results

    Articles of Association of the Company in relation to a general meeting of shareholders

    Map of the meeting venue

    Download
  • 22
    Apr 2014

    at 14.00 hours
    The Montien Hotel Bangkok

    Invitation to the 2014 Annual General Meeting of Shareholders

    Annual Report 2013

    Map of the venue

    Download
  • 24
    Apr 2013

    at 14.00 hours
    Grand Mercure Fortune Hotel Bangkok

    Invitation to the 2013 Annual General Meeting of Shareholders

    Enclosure 3

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ คุณชัชวาลย์ เจียรวนนท์

    Enclosure 3

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ คุณพรพริ้ง สุขสันติสุวรรณ

    Enclosure 3

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ คุณวราห์ สุจริตกุล

    Enclosure 3

    ประวัติกรรมการที่ครบกำหนดตามวาระฯ

    Enclosure 4

    Profiles of the proposed auditors

    Enclosure 5

    Proxy Form A and B

    Enclosure 5

    Proxy Form C

    Enclosure 6

    Profiles of independent directors proposed by the Company to act as a proxy for shareholders

    Enclosure 6

    เงื่อนไข หลักเกณฑ์ และวิธีปฏิบัติในการเข้าร่วมประชุม การมอบฉันทะและการออกเสียงลงคะแนน

    Enclosure 7

    Articles of Association of the Company in relation to a general meeting of shareholders

    Map of the meeting venue

    Download

    Annual Report 2012