Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
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
Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation
Profiles and work experience of the proposed auditors for the year 2024
Profile of the independent director for appointment as proxy
The Company's Articles of Association concerning shareholders' meeting
Guidelines for vote casting, vote counting, and notification of voting results
Details of documents and evidence to be presented for the shareholders' meeting registration
Map of the meeting venue
Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
2022 56-1 One Report
Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation
Profiles and work experience of the proposed auditors for the year 2023
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)
Profile of the independent director for appointment as proxy
The Company’s Articles of Association concerning shareholders’ meeting
Guidelines for vote casting, vote counting, and notification of voting results
Details of documents and evidence to be presented before attending shareholders’ meetings
Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy
Map of the meeting venue
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders held on 30 April 2021
2021 56 - 1 One Report
Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation
Profiles and work experience of the proposed auditors for the year 2022
Shareholding and Management Restructuring Plan
Plan for Transfer of Subsidiary's Shares
Opinion of the Board of Directors relating to possible impact arisen from shareholding and management restructuring
Form of Report on the Delisting of Shares (F10-6)
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
Opinion of independent directors relating to delisting of shares
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)
Profiles of the independent directors for appointment as proxy
The Company’s Articles of Association concerning shareholders’ meetings
Guidelines for vote casting, counting, and notification of voting results
Details of documents and evidence to be presented before attending shareholders’ meetings via electronic means
Manual for e-shareholders' meeting
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders held on 29 April 2020
2020 Annual Report
Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retires by rotation
Profiles and work expreience of the proposed auditors for the year 2021
Profiles of the independent directors for appointment as proxy
The Company's Articles of Association concerning shareholder's meetings
Guidelines for vote casting, counting, and notification of voting results
Details of documents and evidence to be presented before attending shareholders’ meetings via electronic means
Manual for e-shareholders' meeting
Copy of the minutes of the 2019 Annual General Meeting of Shareholders held on 25 April 2019
2019 Annual Report
Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation
Profiles and work experience of the proposed auditors for the year 2020
Profiles of the independent directors for appointment as proxy
The Company’s Articles of Association concerning shareholders’ meetings
Guidelines for vote casting, counting, and notification of voting results
Details of documents or evidences to be presented before attending shareholders’ meetings
map of the meeting venue
Measures in conducting the Meeting under the situation of the outbreak of COVID-19
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Copy of the Minutes of the 2018 Annual General Meeting of Shareholders held on April 24, 2018
Annual Report 2018
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 2019
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
Map of the meeting venue
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
Map of the meeeting venue
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
Map of the meeting venue
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
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
Proxy Form B
Proxy Form C
ข้อมูลของกรรมกาตรวจสอบซึ่งผู้ถือหุ้นสามารถมอบฉันทะฯ (นายกิตติศักดิ์ เบญจฤทธิ์)
Map of the meeting venue
Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
Annual Report 2014
ประวัติกรรมการที่ครบกำหนดตามวาระฯ - คุณไพบูลย์ ศิริภาณุเสถียร
ประวัติกรรมการที่ครบกำหนดตามวาระฯ - คุณช่วงชัย นะวงศ์
ประวัติกรรมการที่ครบกำหนดตามวาระฯ - พล.ต.ท.วิสนุ ปราสาททองโอสถ
Profiles of the proposed auditors
Proxy Form A and B
Proxy Form C
Profiles of independent directors proposed by the Company to act as a proxy for shareholders
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
ประวัติกรรมการที่ครบกำหนดตามวาระฯ คุณชัชวาลย์ เจียรวนนท์
ประวัติกรรมการที่ครบกำหนดตามวาระฯ คุณพรพริ้ง สุขสันติสุวรรณ
ประวัติกรรมการที่ครบกำหนดตามวาระฯ คุณวราห์ สุจริตกุล
ประวัติกรรมการที่ครบกำหนดตามวาระฯ
Profiles of the proposed auditors
Proxy Form A and B
Proxy Form C
Profiles of independent directors proposed by the Company to act as a proxy for shareholders
เงื่อนไข หลักเกณฑ์ และวิธีปฏิบัติในการเข้าร่วมประชุม การมอบฉันทะและการออกเสียงลงคะแนน
Articles of Association of the Company in relation to a general meeting of shareholders
Map of the meeting venue
Annual Report 2012
