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Investor Relations
Shareholder Meeting 
File Name
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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,
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