Shareholders' Meeting

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Year  

Annual General Meeting 2017

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download

Annual General Meeting 2016

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Proxy (From A.) Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Annual General Meeting 2015

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Annual General Meeting 2014

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Annual General Meeting 2013

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Attachment Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Extraordinary General Meeting No.1/2013

Meeting Invitation
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Annual General Meeting 2012

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Attachment Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Annual General Meeting 2011

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Attachment Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Annual General Meeting 2010

Meeting Invitation
  • Criteria for Granting the Rights to Shareholders to Propose Agenda of the Ordinary General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance Download
  • Invitation Letter Download
  • Attachment Download
  • Proxy (From B.) Download
  • Proxy (From C.) Download
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

Extraordinary General Meeting No.1/2010

Meeting Invitation
Minutes of Meeting
  • Minutes of Shareholder's Meeting Download
  • Video of Shareholder's Meeting View

BUILDING A BETTER LIFE FOR ALL

|
CH. KARNCHANG PLC.
01 Our
CH. Karnchang
02 Construction
Business
03 Infrastructure
Investment
04 Investor
Relations
05 Corporate
Governance
06  
Sustainability
project sitmaplang-th home
close
lang-th lang-en
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Mass Rapid Transit System

The Maintenance Contract for Civil & Arch Infrastructure Package 4

(Bangkok)
Owner : Bangkok Metro Company Limited
Finish
Finish 2011
Start
Start 2004
Expense
Expense 85 MB
Mass Rapid Transit System

MRTA Initial System Project (Trackworks)

(Bangkok)
Owner : Mass Rapid Transit Authority of Thailand
Finish
Finish 2002
Start
Start 1999
Expense
Expense 2,815 MB
Mass Rapid Transit System

MRTA Initial System Project (Underground Structures South)

(Bangkok)
Owner : Mass Rapid Transit Authority of Thailand
Finish
Finish 2003
Start
Start 1996
Expense
Expense 25,810 MB
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