EN / TH

COMPANY PROFILE

  1. Home
  2. Company Profile
  3. Investor Relations
  4. Shareholder Meeting
Investor Relations
Shareholder Meeting 
File Name
File Download
Minutes of the Annual General Meeting of Shareholder No.1/2565
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No. 1/2565
Download
Announcement Re: Share Register Book Closing
Download
Minutes of the Annual General Meeting of Shareholder No.1/2564
Download
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
Download
Request for Cooperation for Granting Proxy to Independent Director in place of Attendance in Person in the AGM 1/2564
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No. 1/2564
Download
Minutes of the Annual General Meeting of Shareholder No. 1/2563
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No. 1/2563
Download
Notification on the postponement of the Annual General Meeting of Shareholders (AGM) No. 1/2563
Download
Notify the change of the venue to convene the 2020 Annual General Meeting of Shareholders
Download
Minutes of the Extraordinary General Meeting of Shareholder No.1/2562
Download
Notice of Summoning to attend the Extraordinary General Meeting of Shareholders No. 1/2562
Download
Minutes of the Annual General Meeting of Shareholder No.1/2562
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2562
Download
Minutes of the Annual General Meeting of Shareholder No.1/2561
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2561
Download
Minutes of the Annual General Meeting of Shareholder No.1/2560
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2560
Download
Minutes of the Annual General Meeting of Shareholder No.1/2559
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2559
Download
Minutes of the Annual General Meeting of Shareholder No.1/2558
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2558-Part 1
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2558-Part 2
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2558-Part 3
Download
Minutes of the Annual General Meeting of Shareholder No.1/2557
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2557
Download
Minutes of the Annual General Meeting of Shareholder No.1/2556
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2556
Download
Minutes of the Annual General Meeting of Shareholder No.1/2555
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2555
Download
Minutes of the Annual General Meeting of Shareholder No.1/2554
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2554
Download
Minutes of the Annual General Meeting of Shareholder No.1/2553
Download
Notice of Summoning to attend the Annual General Meeting of Shareholders No.1/2553
Download
Company Profile
Vision and Mission Board of Directors Investor Relations
News & Activities
News Activities Corporate Social Responsibility
Career
Position Available
Capital Nomura Securities PCL.
Capital Nomura Securities PCL.,
25 Bangkok Insurance Building,
15th - 17th Floor, South Sathorn Road,
Sathorn, Bangkok 10120
Trading Website : www.nomuradirect.com
Contact us
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
Copyright © 2014 Capital Nomura Securities PCL. All rights reserved.
Email : info.cns@th.nomura.com  |  Tel. : 0 2638 5000  |  Fax : 0 2081 2001