Nomura

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Investor Relations

Shareholder Meeting

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Minutes of the Annual General Meeting of Shareholder No.1/2564

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Notification on additional measures for the Annual General Meeting of Shareholders No.1/2564 (“the AGM”), Change of AGM venue, and request for cooperation to grant the proxy to the independent director in place of attendance in the AGM

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Request for Cooperation for Granting Proxy to Independent Director in place of Attendance in Person in the AGM 1/2564

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Notice of Summoning to attend the Annual General Meeting of Shareholders No. 1/2564

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Minutes of the Annual General Meeting of Shareholder No. 1/2563

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Notice of Summoning to attend the Annual General Meeting of Shareholders No. 1/2563

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Notification on the postponement of the Annual General Meeting of Shareholders (AGM) No. 1/2563

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Notify the change of the venue to convene the 2020 Annual General Meeting of Shareholders

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Minutes of the Extraordinary General Meeting of Shareholder No.1/2562

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Notice of Summoning to attend the Extraordinary General Meeting of Shareholders No. 1/2562

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Minutes of the Annual General Meeting of Shareholder No.1/2562

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2562

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Minutes of the Annual General Meeting of Shareholder No.1/2561

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2561

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Minutes of the Annual General Meeting of Shareholder No.1/2560

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2560

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Minutes of the Annual General Meeting of Shareholder No.1/2559

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2559

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Minutes of the Annual General Meeting of Shareholder No.1/2558

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2558-Part 1

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2558-Part 2

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2558-Part 3

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Minutes of the Annual General Meeting of Shareholder No.1/2557

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2557

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Minutes of the Annual General Meeting of Shareholder No.1/2556

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2556

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Minutes of the Annual General Meeting of Shareholder No.1/2555

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2555

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Minutes of the Annual General Meeting of Shareholder No.1/2554

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2554

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Minutes of the Annual General Meeting of Shareholder No.1/2553

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Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2553

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Capital Nomura Securities PCL.

Capital Nomura Securities PCL.,
25 Bangkok Insurance Building,
15^th - 17^th Floor, South Sathorn Road,
Sathorn, Bangkok 10120

Trading Website : www.nomuradirect.com

Products and Services : 0 2638 5500
HR : 0 2081 2744-6

Investor Relations

Tel : 0 2638 5840
Fax : 0 2285 0970
Email : BKKInvestorRelations@th.nomura.com

Email : info.cns@th.nomura.com | Tel. : 0 2638 5000 | Fax : 0 2081 2001

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