Investor Relations : Shareholders Information > Shareholders Meeting
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Criteria and procedure of the agenda proposal to the Annual General Meeting of Shareholders for the year 2012
- Criteria of the agenda proposal prior to the Annual General Meeting of Shareholders (63 KB)
- Agenda Proposal Form for Annual General Meeting of Shareholders (56 KB)
- Criteria for shareholders right to nominate director for the Annual General Meeting of Shareholders (64 KB)
- Director Nominating Form for the Annual General Meeting of Shareholders (53 KB)
Minutes of the Annual General Meeting of Shareholders
- Year 2012 (No.80) (119 KB)
- Year 2011 (No.79) (138 KB)
- Year 2010 (No.78) (60 KB)
- Year 2009 (No.77) (74 KB)
- Year 2008 (No.76) (105 KB)
Annual General Meeting of Shareholders for the year 2012
- Invitation to the Annual General Meeting of Shareholders for the year 2012 (No.80) (163 KB)
- Copy of the minutes of the 2011 Annual General Meeting of Shareholders for the year 2011 (No.79) (187 KB)
- Operation and Financial Results as at 31 December 2011 (106 KB)
- Credentials and Backgrounds of nominated persons to be directors (150 KB)
- Details of an auditor and his/her determined fees (96 KB)
- Documents required to represent as the shareholder or a representative of the shareholder who is entitled to attend the shareholders meeting (90 KB)
- Details of the director to act as shareholders’ proxies (76 KB)
- Proxy Form (Form B.) (73 KB)
- Proxy Form (Form C.) (69 KB)
- Company’s Articles of Association relation to the Meeting of Shareholders (105 KB)
- Map of the location of the shareholders' meeting (98 KB)
- Annual Report Requisition Form (83 KB)
Annual General Meeting of Shareholders for the year 2011
- Invitation to the Annual General Meeting of Shareholders for the year 2011 (No.79) (163 KB)
- Copy of the minutes of the 2010 Annual General Meeting of Shareholders (156 KB)
- Operation and Financial Results as at 31 December 2010 (113 KB)
- Credentials and Backgrounds of nominated persons to be director (245 KB)
- Details of an auditor and his/her determined fees (118 KB)
- Documents and evidence showing an identity of the shareholder or a representative of
the shareholder entitled to attend the shareholders meeting (108 KB) - Proxy Form (Form B.) (89 KB)
- Proxy Form (Form C.) (57 KB)
- Details of the director to act as shareholders’ proxies (102 KB)
- Company’s Articles of Association relation to the Meeting (137 KB)
- Map of the location of the shareholders' meeting (113 KB)
- Annual Report Requisition Form (98 KB)
Annual General Meeting of Shareholders for the year 2010
- Invitation to the Annual General Meeting of Shareholders for the year 2010 (No.78) (41 KB)
- Copy of the minutes of the Annual General Shareholders Meeting for the year 2009 (No.77) (53 KB)
- A Letter to explain how to appoint proxies (42 KB)
- Documents and evidence showing an identity of the shareholder or a representative of the
shareholder entitled to attend the shareholders meeting (38 KB) - Details of the Independent director to act as shareholders’ proxies (52 KB)
- A proxy Form (78 KB)
- Company’s Articles of Association relation to the General Meeting of Shareholders (53 KB)
- Financial Highlights and Statistics for Operation Performance As at December 31, 2009 (85 KB)
- Appropriation of profit for the year 2009 (35 KB)
- Remuneration and allowance to the directors and the committees (67 KB)
- Directors and independent directors selection procedure (37 KB)
- Curriculim Vitae of Board of Directors who retired by rotation (64 KB)
- Selection of an auditor and to determine his/her fees (51 KB)
- Map of the location of the shareholders meeting (77 KB)
Annual General Meeting of Shareholders for the year 2009
- Invitation to Annual General Meeting of the No.77 (54 KB)
- A copy of the minutes of the No.76 Annual General Meeting of Shareholders (102 KB)
- Appointing a proxy to attend the annual general shareholders meeting no. 77 (37 KB)
- Proxy Form (45 KB)
- Independent Director (47 KB)
- Form B (A specific directed proxy form) (68 KB)
- The Articles of Association of The Navakij Insurance Public Company Limited (65 KB)
- Financial Highlights and Statistics for Operation Performance As at 31 December 2008 (86 KB)
- Appropriation of profit for the year 2008 (50 KB)
- Remuneration and allowance to the directors , committees’ members and the advisor to the executive board (305 KB)
- Directors and independent directors selection procedure (77 KB)
- Selection of an auditor and to determine his/her fees (63 KB)
- Map of the location of the shareholders meeting (105 KB)
Annual General Meeting of Shareholders for the year 2008
- Invitation to Annual General Meeting of the No.76 (54 KB)
- A copy of the minutes of the No.75 Annual General Meeting of Shareholders (103 KB)
- Appointing a proxy to attend the annual general shareholders meeting no. 76 (35 KB)
- Proxy Form (41 KB)
- Independent Director (44 KB)
- Form B (A specific directed proxy form) (76 KB)
- The Articles of Association of The Navakij Insurance Public Company Limited (61 KB)
- Financial Highlights and Statistics for Operation Performance As at 31 December 2007 (102 KB)
- Appropriation of profit for the year 2007 (45 KB)
- Remuneration and allowance to the directors , committees’ members and the advisor to the executive board (76 KB)
- Duties and responsibility of the committees (58 KB)
- Directors and independent directors selection procedure (36 KB)
- Curriculum Vitae of new directors replacing those retired by rotation (72 KB)
- Selection of an auditor and to determine his/her fees (61 KB)
- Map of the location of the shareholders meeting (83 KB)
Annual General Meeting of Shareholders for the year 2007
- Invitation to Annual General Meeting of the #75 (51.46 KB)
- A copy of the minutes of the #74 Annual General Meeting of Shareholders (61.23 KB)
- Proxy Form (96 KB)
- Procedures and Conditions for the Registration (52.46 KB)
- Meeting Document (626.66 KB)
- Map (94.18 KB)
- Copy of the minutes of the #73 Annual General Meeting of Shareholders (119 kb)