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
  • 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 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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