TH
EN
Home
Promotion
Member
News & Activities
About Makro
Investor Info
Sustainability
Career
Contact Us
Menu
Close
TH
EN
Home
Promotion
Member
News & Activities
About Makro
Investor Info
Career
Contact Us
MRA
Partner for Food Business
Products
Sustainability
Makro Retailer Expo and
Makro HoReCa Annual Events
ข้อมูลสำคัญทางการเงิน
Investor Info
Message
from Chairman
Management
Structure
Organization Structure
Board of Directors
Company Secretary
Audit Committee
Nomination and Remuneration Committee
Corporate Governance Committee
The Criteria of Independent Director Selection
Financial
Information
Financial Highlight
Financial Statement
Corporate
Governance
Information
Release
IR News
Annual Report
Form 56-1
Shareholders
Center
Major Shareholders
Dividend Payment Policy
Stock
Data
Shareholders
Meeting
IR Contact
Home
›
Investor Info
›
Shareholders Meeting
Shareholders Meeting
Document Name
Size
Year 2021
Criteria and Conditions for Shareholders to Exercise the Right to Propose Agenda and Nominate a Director Candidate for the 2021 Annual General Meeting of Shareholders in Advance
550 KB
Year 2020
Minutes of the 2020 Annual General Meeting of Shareholders (AGM)
436 KB
Documents for the 2020 Annual General Meeting of Shareholders (AGM)
Invitation to the 2020 AGM (Full Version)
3.98 MB
Attendance Form for the 2020 Annual General Meeting of Shareholders
38 KB
Protocols for attending 2020 AGM according to precautionary measures to prevent the spread of COVID-19
212 KB
Definition of Independent Director’s qualifications
284 KB
Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders
164 KB
Proxy Forms
• Proxy Form A
265 KB
• Proxy Form B
382 KB
• Proxy Form C
384 KB
COVID-19 Screening Questionnaire
211 KB
2020 AGM Question Form
302 KB
2019 Annual Report and/or 2019 Sustainability Report Requisition Form
312 KB
Map of the Meeting location
198 KB
Criteria for Minority Shareholders to propose agenda and to nominate person to be considered for selection as the director for the 2020 AGM in advance
285 KB
Year 2019
VDO of the 2019 Annual General Meeting of Shareholders (AGM)
Minutes of the 2019 Annual General Meeting of Shareholders (AGM)
140 KB
Invitation Letter to Annual General Shareholders’ Meeting for the year 2019
1.57 MB
Criteria for Minority Shareholders to propose agenda and to nominate person to be considered for selection as the director for the 2019 AGM in advance
188 KB
Year 2018
VDO of the 2018 Annual General Meeting of Shareholders (AGM)
Minutes of the 2018 Annual General Meeting of Shareholders (AGM)
447 KB
Invitation Letter to Annual General Shareholders’ Meeting for the year 2018
1,075 KB
Criteria for Minority Shareholders to propose agenda and to nominate person to be considered for selection as the director for the 2018 AGM in advance
287 KB
Year 2017
VDO of the 2017 Annual General Meeting of Shareholders (AGM)
Minutes of the 2017 Annual General Meeting of Shareholders (AGM)
439 KB
Invitation Letter to Annual General Shareholders’ Meeting for the year 2017
8.1 MB
Criteria for Minority Shareholders to propose agenda and to nominate person to be considered for selection as the director for the 2018 AGM in advance
288 KB
Year 2016
Minutes of the 2016 Annual General Meeting of Shareholders (AGM)
4.5 MB
Invitation Letter to Annual General Shareholders’ Meeting for the year 2016
18 MB
Invitation to shareholders to propose agenda and to nominate person to be considered for selection as the director for the 2016 AGM in advance
623 KB
Year 2015
Minutes of Annual General Shareholders’ Meeting for the year 2015
5.2 MB
Invitation Letter to Annual General Shareholders’ Meeting for the year 2015
2.9 MB
Criteria for Minority Shareholders to propose additional agenda of the 2015
AGM and to nominate persons to be considered for selection as the directors in advance
75 KB
Year 2014
Minutes of Extraordinary General Shareholders’ Meeting No. 1/2014
3.1 MB
Invitation to Extraordinary General Shareholders’ Meeting No. 1/2014
5.1 MB
Minutes of Annual General Shareholders' Meeting No. 21
477 KB
Invitation to Annual General Shareholders' Meeting No. 21
14 MB
Criteria for Minority Shareholders to propose additional agenda of the 2014 AGM and to nominate persons to be considered for selection as the directors in advance
63 KB
Year 2013
Minutes of Extraordinary General Shareholders' Meeting No. 2/2013
7.3 MB
Invitation to Extraordinary General Shareholders’ Meeting No. 2/2013
2.3 MB
Minutes of Extraordinary General Shareholders' Meeting No. 1/2013
3.7 MB
Opinion of the Company on the Tender Offer for the Securities of CPALL (Form 250-2) and the IFA Opinion Report
1.0 MB
Invitation to Extraordinary General Shareholders' Meeting No. 1/2013
2.6 MB
Minutes of Annual General Shareholders' Meeting No. 20
396 KB
Shareholding Structure as at the latest book closing date (19-03-2013)
25 KB
Invitation to Annual General Shareholders' Meeting No. 20
2.1 MB
Criteria for Minority Shareholders to propose additional agenda of the 2013 AGM and to nominate persons to be considered for selection as the directors in advance
76 KB
Year 2012
Minutes of Annual General Shareholders' Meeting No. 19
370 KB
Shareholding Structure as at the latest book closing date (13-03-2012)
26 KB
Invitation to Annual General Shareholders' Meeting No. 19
6.35 Mb.
Criteria for Minority Shareholders to propose additional agenda of the 2012 AGM and to nominate persons to be considered for selection as the directors in advance
75 KB
Year 2011
Notification of 2011 analyst meeting schedule
35 KB
Minutes of Annual General Shareholders' Meeting No. 18
584 KB
Year 2010
Organization Structure as at 31-12-2010
378 KB
Schedule of the 2011 Annual General Shareholders' Meeting (Revised Meeting Time)
250 KB
Invitation to Annual General Shareholders' Meeting No. 18
2.99 Mb.
Criteria for Minority Shareholders to propose additional agenda of the 2011 AGM and to nominate persons to be considered for selection as the directors in advance
75 KB
Shareholding Structure as at the latest book closing date (12-03-2010)
39 KB
Year 2009
Corporate Group Structure as at 31-12-2009
20.2 KB
Organisation Structure as at 31-12-2009
27.6 KB
Minutes of Annual General Shareholders' Meeting No. 17
727 KB
Invitation to Annual General Shareholders' Meeting No. 17
2.37 Mb.
Criteria for Minority Shareholders to propose additional agenda of the 2010 AGM and to nominate persons to be considered for selection as the directors in advance
328 KB
Shareholding Structure as at the latest book closing date (10-03-2009)
41 KB
Year 2008
Corporate Group Structure as at 31-12-2008
30 KB
Organisation Structure as at 31-12-2008
35 KB
Minutes of Annual General Shareholders' Meeting No. 16
392 KB
Invitation to Annual General Shareholders' Meeting No. 16
2.40 KB
Criteria for Minority Shareholders to propose additional agenda of the 2009 AGM and to nominate persons to be considered for selection as the directors in advance
327 KB
Minutes of Annual General Shareholders' Meeting No. 15
96.5 KB
Shareholding Structure as at the latest book closing date (9-04-2008)
40 KB
Invitation to Annual General Shareholders' Meeting No. 15
569 KB
Year 2007
Minutes of Annual General Shareholders' Meeting No. 14
230 KB
Shareholding Structure as at the latest book closing date (9-04-2007)
39 KB
แม็คโคร คู่คิดธุรกิจคุณ
Home
Promotions
Makro Mail
Makro Catalogue
Makro Member
Register for Makro Member
Member Qualifications
News & Activities
News
CSR Activities
Activities for Retailers
Activities for Food Business operators
Career
Job Vacancies
Contact us
Investor Info
Message from Chairman
Management Structure
Financial Information
Corporate Governance
Information Release
Shareholders Center
Stock Data
Shareholders Meeting
IR Contact
About Makro
Makro History
Vision & Mission
Business Structure
Company Value
Store Formats
Makro Retailer Alliance (MRA)
About MRA
Retailer Management Tips
New Ideas for Retailers
Register for MRA project
Activity for Retailer Schedule
Partner for Food Business
HoReCa Day and Workshop Schedule
Ideas and Recommended Menu
New Catalogues
บทความและเกร็ดความรู้สำหรับผู้ประกอบการ
รู้จักผู้เชี่ยวชาญด้านอาหารของแม็คโคร
Makro Own Brand
About Makro Own Brand
For Hotel, Restaurant and Caterer
For Retailer
Makro Retailer Expo and Makro HoReCa Annual Events
Makro Retailer Expo
Makro HoReCa
Shohuaythai.com
MakroClick.com
Privacy Policy
Cookies Policy
Cookie Setting
© Copyrights 2016 Siam Makro Public Company Limited. All Rights Reserved. webdesign by 1001 click.
×
เข้าสู่ระบบ
Please fill member code of 14 code
for Makro mail
* example member code
Login
Register
×
Select Branches
Makro
Makro Foodservice
Bangkok
Head Office
Khlong Luang
Charansanitwongse
Bangbon
Bang Bua Thong
Bang Plee
Pathum Thani
Rangsit
Ramintra
Lardprao
Srinakarin
Sathorn
Samsen
Nong Chok
Chaengwattana
Central
Nakhon Pathom
Suphan Buri
Saraburi
Lopburi
Ayutthaya
Samutsakhon
Salaya
Nakhon Nayok
Nakhon In
Sing Buri
West
Phetchaburi
Pranburi
Kanchanaburi
Ratchaburi
East
Chonburi
Rayong
Chanthaburi
Sakaeo
Chachoengsao
South Pattaya
Trat
Kabinburi
Sattahip
Bo win
North
Chiangmai
Phitsanulok
Nakornsawan
Chiang Rai
Lamphun
Chiang Mai2 (Hang Dong)
Kamphaeng Phet
Mae Rim
Lamphang
Phetchabun
Mae Sai
Mae Sot
Sukhothai
Fang
Phayao
Phrae
Phichit
Northeastern
Nakhon Ratchasima
Udon Thani
Khon Kaen
Ubon Ratchathani
Surin
Sakol Nakorn
Roi Et
Burirum
Sisaket
Chaiyaphum
Nong Khai
Loei
Mukdahan
Chum Phae
Nakhon Phanom
Bueng Kan
Yasothon
Mahasarakam
Warin Chamrap
Nong Bua Lamphu
Kalasin
South
Chumphon
Krabi
Trang
Phuket
Nakhon Si Thammarat
Surat Thani
Hat Yai
Satun
Ranong
Talang
Phatthalung
Thung Song
Prachuap Khiri Khan
Other Branches
Bangkok
Petchkasem
Kanlapaphruek
Wongsakorn
Town in Town
Bangpoo
Rama 4
Wang Hin
Srinakarin 2
Udomsuk
Thong Lor
Ramkhamhaeng (Sammakorn)
Pracha Uthit
Bodindecha
Sukhumvit 71
Nawamin 70
Suksawas
Onnut
Lat Krabang
Nathong charoen
Ram Khamhang 24
Fresh@Makro รามอินทรา กม.4
Bang Kho Laem
Central
-
West
Hua Hin
Cha-Am
East
Ko Chang
Laem Chabang
Ban Phe
Pattaya N.
Amara Nakhon
North
Phitsanulok 2
Sirimangkalajarn
Northeastern
Nakhon Ratchsima 2
Pakchong
Khon Kaen 2
South
Ko Pha-Ngan
Karon
Patong
Rawai
Lamai
Ko Samui
Ao Nang
Add Makro Line เพื่อติดตามโปรโมชั่น
ที่นี่