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Shareholders' Meeting
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| Propose of the agenda for the 2023 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2023 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2022 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2022 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2021 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2021 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2020 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2020 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2019 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2019 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2018 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2018 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2017 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2017 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2016 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2016 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2015 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2015 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2014 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2014 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2013 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2013 Annual General Meeting of Shareholders | Download |
| Propose of the agenda for the 2012 Annual General Meeting of Shareholders |
| Agenda Proposal and Director Nomination Form for 2012 Annual General Meeting of Shareholders | Download |
Invitation to the 2024 Annual General Meeting of Shareholders
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| Invitation to the 2024 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 |
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| Enclosure 2 Annual Report 2023, together with the Consolidated Financial Statements of the Company for the fiscal year ended September 30, 2023 in QR Code |
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| Enclosure 3 Profiles of the persons who are nominated to be elected as directors of the Company |
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| Enclosure 4 Copy of the Amended Articles of Association for Consideration |
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| Enclosure 5 Shareholder’s identification documents or proxy to be entitled to attend the Meeting |
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| Enclosure 5 | |
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| Enclosure 6 The Articles of Association of the Company relating to Shareholders' Meeting |
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| Enclosure 7 Personal Data Protection Notice for AGM |
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| Enclosure 8 The measures and guidelines for the shareholders attending the meeting and proxy |
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| Enclosure 9 Map of the meeting venue |
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Invitation to Extraordinary General Meeting of Shareholders No. 1/2023
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2023 | Download |
| Enclosure 1 Copy of Minutes of 2023 Annual General Meeting of the Shareholders |
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| Enclosure 2 Copy of Form of Report on Delisting of Shares from being Listed Securities (F10-6) |
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| Enclosure 3 Opinion of the Independent Director on the Delisting of Securities of Oishi Group Public Company Limited from the Stock Exchange of Thailand |
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| Enclosure 4 Opinion of the Independent Financial Advisor regarding the Delisting of Securities of Oishi Group Public Company Limited from the Stock Exchange of Thailand |
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| Enclosure 5 Additional information disclosure of the Company (Annual Registration Statement / Annual Report (Form 56-1 One Report)) which has been updated to reflect up-to-date information for the period of 1Q/2023 ended December 31, 2022 (QR-Code format) |
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| Enclosure 6 Documents or evidences required for attending the Meeting |
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| Enclosure 7 | |
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| Enclosure 8 Profile of the Independent Directors who are proposed to be a proxy of shareholders in case of proxy granting |
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| Enclosure 9 The Articles of Association of the Company relating to the Shareholders’ Meeting |
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| Enclosure 10 Personal Data Protection Notice for the Shareholders’ Meeting |
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| Enclosure 11 The measures and guidelines for the shareholders attending the meeting and proxy |
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| Enclosure 12 Map of the meeting venue |
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Invitation to the 2023 Annual General Meeting of Shareholders
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| Invitation to the 2023 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders |
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| Enclosure 2 One Report 2022 together with the Consolidated Financial Statements of the Company for the year ended September 30, 2021 in QR Code |
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| Enclosure 3 Profiles of the persons who are nominated to be elected as directors of the Company |
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| Enclosure 4 Shareholder’s identification documents or proxy to be entitled to attend the Meeting |
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| Enclosure 5 Shareholder’s identification documents or proxy to be entitled to attend the Meeting |
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| Enclosure 6 | |
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| Enclosure 7 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 8 The Articles of Association of the Company relating to Shareholders’ Meeting |
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| Enclosure 9 Requisition Form for Form 56-1 One Report 2022 and Sustainability Report |
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| Enclosure 10 The measures and guidelines for the shareholders attending the meeting via electronic devices (E-AGM) and proxy |
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| Enclosure 11 The measures and guidelines for the shareholders attending the meeting via electronic devices (E-AGM) and proxy |
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| Enclosure 12 The measures and guidelines for the shareholders attending the meeting via electronic devices (E-AGM) and proxy |
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Invitation to the 2022 Annual General Meeting of Shareholders
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| Invitation to the 2022 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2021 Annual General Meeting of Shareholders |
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| Enclosure 2 One Report 2021 together with the Consolidated Financial Statements of the Company for the year ended September 30, 2021 in QR Code |
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| Enclosure 3 Profiles of the persons who are nominated to be elected as directors of the Company |
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| Enclosure 4 Shareholder’s identification documents or proxy to be entitled to attend the Meeting |
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| Enclosure 5 | |
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| Enclosure 6 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 7 The Articles of Association of the Company relating to Shareholders’ Meeting |
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| Enclosure 8 Requisition Form for Form 56-1 One Report 2021 and Sustainability Report |
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| Enclosure 9 The measures and guidelines for the shareholders attending the meeting via electronic devices (E-AGM) and proxy |
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Invitation to the 2021 Annual General Meeting of Shareholders
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| Notification on cancellation of venue and changing of a convening method of the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM) | Download |
| Enclosure 1 Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies |
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| Enclosure 2 Registration form for attending the AGM through Electronic Media (E-AGM) |
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| Invitation to the 2021 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2020 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual Report 2020, together with the Consolidated Financial Statements of the Company for the year ended September 30, 2020 in QR Code |
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| Enclosure 3 Profiles of the persons who are nominated to be elected as directors of the Company |
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| Enclosure 4 Definition and qualification of Independent Director of the Company |
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| Enclosure 5 Documents and evidences required for attending the Meeting |
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| Enclosure 6 | |
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| Enclosure 7 Profile of the Independent Director who is proposed to be a proxy of shareholders in case of proxy granting |
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| Enclosure 8 The Articles of Association of the Company relating to Shareholders’ Meeting |
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| Enclosure 9 Requisition Form for Annual Report and/or Sustainability Report |
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| Enclosure 10 The measures and guidelines for the shareholders attending the meeting under the circumstance of Coronavirus 2019 (COVID-19) outbreak |
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| Enclosure 11 Map of the meeting venue |
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Invitation to the 2020 Annual General Meeting of Shareholders
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| Invitation to the 2020 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2019 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual Report 2019, together with the Consolidated Financial Statements of the Company for the year ended September 30, 2019 in QR Code |
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| Enclosure 3 Profiles of the persons who are nominated to be elected as directors of the Company |
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| Enclosure 4 Definition and qualification of Independent Director of the Company |
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| Enclosure 5 Documents and evidences required for attending the Meeting |
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| Enclosure 6 | |
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| Enclosure 7 Profile of the Independent Director who is proposed to be a proxy of shareholders in case of proxy granting |
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| Enclosure 8 The Articles of Association of the Company relating to Shareholders’ Meeting |
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| Enclosure 9 Map of the meeting venue |
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| Enclosure 10 Requisition Form for Annual Report and/or Sustainability Report |
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Invitation to the 2019 Annual General Meeting of Shareholders
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| Invitation to the 2019 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2018 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual Report, together with the Consolidated Financial Statements of the Company for the year ended September 30, 2018 |
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| Enclosure 3 Profiles of the persons who are nominated to be elected as directors of the Company |
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| Enclosure 4 Documents and evidences required for attending the Meeting |
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| Enclosure 5 | |
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| Enclosure 6 Profiles of the Independent Directors who are proposed to be a proxy of shareholders in case of proxy granting |
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| Enclosure 7 The Articles of Associations of the Company relating to Shareholders’ Meeting |
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| Enclosure 8 Map of the Meeting Venue |
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Invitation to the 2018 Annual General Meeting of Shareholders
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| Invitation to the 2018 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2017 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual report 2017 |
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| Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 4 Definition and qualification of Independent Director of the Company |
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| Enclosure 5 Documents and evidences required for attending the Meeting |
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| Enclosure 6 | |
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| Enclosure 7 Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting |
Download |
| Enclosure 8 The Articles of Associations of the Company relating to Shareholders' Meeting |
Download |
| Enclosure 9 Map of the Meeting Venue |
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Invitation to the 2017 Annual General Meeting of Shareholders
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| Invitation to the 2017 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2016 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual report 2016 |
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| Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 4 Definition and qualification of Independent Director of the Company |
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| Enclosure 5 Documents and evidences required for attending the Meeting |
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| Enclosure 6 Proxy Forms (Form A, Form B and Form C) |
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| Enclosure 7 Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting |
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| Enclosure 8 The Articles of Associations of the Company relating to Shareholders' Meeting |
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| Enclosure 9 Map of the Meeting Venue |
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Invitation to the 2016 Annual General Meeting of Shareholders
| Document | Download |
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| Invitation to the 2016 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2015 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual report 2015 |
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| Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 4 Shareholder's identificat ion documents or proxy to be entitled to attend the Meeting |
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| Enclosure 5 Two copies of Proxy Forms (Form A and Form B) |
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| Enclosure 6 Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting |
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| Enclosure 7 The Articles of Associations of the Company relating to Shareholders' Meeting |
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| Enclosure 8 Map of the Meeting Venue |
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Invitation to the 2015 Annual General Meeting of Shareholders
| Document | Download |
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| Invitation to the 2015 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2014 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual report 2014 |
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| Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 4 Definition and qualifications of Independent Director of the Company |
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| Enclosure 5 Documents and evidences required for attending the Meeting |
Download |
| Enclosure 6 Two copies of Proxy Forms (Form A and Form B) |
Download |
| Enclosure 7 Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting |
Download |
| Enclosure 8 The Articles of Associations of the Company relating to Shareholders' Meeting |
Download |
| Enclosure 9 Map of the Meeting Venue |
Download |
Invitation to the 2014 Annual General Meeting of Shareholders
| Document | Download |
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| Invitation to the 2014 Annual General Meeting of Shareholders | Download |
| Enclosure 1 Copy of the Minutes of the 2013 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual report 2013 |
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| Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 4 Documents and evidences required for attending the Meeting |
Download |
| Enclosure 5 Two copies of Proxy Forms (Form A and Form B) |
Download |
| Enclosure 6 Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting |
Download |
| Enclosure 7 The Articles of Associations of the Company relating to Shareholders' Meeting |
Download |
| Enclosure 8 Map of the Meeting Venue |
Download |
Invitation to the 2013 Annual General Meeting of Shareholders
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| Invitation to the 2013 Annual General Meeting of Shareholders | Download | |
| Enclosure 1 Copy of Minutes of the 2012 Annual General Meeting of Shareholders |
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| Enclosure 2 Annual report 2012 |
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| Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company |
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| Enclosure 4 Information Memorandum in relation to Connected Transaction |
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| Enclosure 5 The opinions of the Independent Financial Advisor on the acquisition of asset and the connected transaction regarding the purchase of land from Chon Buri Sugar Industry Co., Ltd. |
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| Enclosure 6 Documents and evidences required for attending the Meeting |
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| Enclosure 7 Two copies of Proxy Forms (Form A and Form B) |
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| Enclosure 8 Definition and qualifications of Independent Director of the Company |
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| Enclosure 9 Profiles of Independent Director who are proposed to be proxies of shareholders in case of proxy granting |
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| Enclosure 10 The Articles of Associations of the Company relating to Shareholders' Meeting |
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| Enclosure 11 Map of the Meeting Venue |
Invitation to the 2012 Annual General Meeting of Shareholders
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| Invitation to the 2012 Annual General Meeting of Shareholders | Download |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 | Download |
| Minutes of the 2024 Annual General Meeting of Shareholders (Thai Version) | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 | Download |
| Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Minutes of the 2017 Annual General Meeting of Shareholders | Download |
| Minutes of the 2016 Annual General Meeting of Shareholders | Download |
| Minutes of the 2015 Annual General Meeting of Shareholders | Download |
| Minutes of the 2014 Annual General Meeting of Shareholders | Download |
| Minutes of the 2013 Annual General Meeting of Shareholders | Download |
| Minutes of the 2012 Annual General Meeting of Shareholders | Download |
| Minutes of the 2011 Annual General Meeting of Shareholders | Download |