Result of the invitation to shareholders to propose agenda items to the 2024 Annual General Meeting of Shareholders (No. 75) and to nominate a candidate to be elected as the Company’s Director and to submit questions in advance
Notification of the Resolutions of the Board of Directors’ Meeting No. 1/2024 regarding the 2024 Annual General Meeting of Shareholders (No. 75) via Electronic Method (E-AGM) and the Annual Dividend Payment
Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2022 Annual General Meeting of Shareholders
Criteria for Entitling the Shareholders to propose agenda , to nominate persons to be elected as the Company Directors and to submit questions in advance for the 2021 Annual General Meeting of Shareholders.
Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2019 Annual General Meeting of Shareholders.
AYUD will convene an extraordinary general meeting (“EGM”) on 13 November 2018 for AYUD shareholders to vote on several proposed transactions which will have a significant impact on the strategic future of the company. We would like to share with you some key facts to help you make a decision.
Criteria for Entitling the Shareholders to propose agendas and to nominate persons to be elected as the Company Directors or to submit questions at the Annual General Meeting of Shareholders No.69 for the year 2018.
Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2017 Annual General Meeting of Shareholders
Notification of the Board of Directors Meeting’s resolution regarding approval in principle of a potential co-operation in non-life insurance in Thailand between the Company and Allianz Group, without any agreement or commitment
Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2016 Annual General Shareholders’ Meeting
Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2015 Annual General Shareholders’ Meeting
Criteria for Entitling the Shareholders to Propose Agendas and to Nominate Persons to be Elected as the Company Directors at the 2013 Annual General Meeting of Shareholders
Criteria for Entitling the Shareholders to Propose Agendas and to Nominate Persons to be Elected as the Company Directors at the 2013 Annual General Meeting of Shareholders
Criteria for Entitling the Shareholders to Propose Agendas and to Nominate Persons to be Elected as the Company Directors at the 2011 Annual General Meeting of Shareholders
The Ayudhya Insurance Public Company Limited realizes the importance of shareholders to be equally treated, in accordance with the good corporate governance practices
