12/11/2018 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholders

Textile Prestige Public Company Limited invites our shareholders to propose

agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholders. According to the principle of the Company, the details are the attachment as below. The shareholders are able to submit the proposal as stated above from December 1, 2018 to December 30, 2018 for being considered by the Company

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11/06/2018 Invitation to attend the opportunity day

Textile Prestige Public Company Limited would like to invite analysts and investors to attend the discussion meeting with the top

managements of the company in the opportunity day "Analysts and Investors Visit Saha Group" on Friday 29, June, 2018,

at 9.30 – 12.00 hours. It will be held at Silk 2-3 Bangkok International Trade & Exhibition Center (BITEC)

https://portal.set.or.th/tsd/eventcalendar.html?sessId=50527&;courseType=Z

Image from the General Meeting of Shareholders No.43

Dear Shareholders,

The company has recorded this AGM in the form of VCD and is ready for distribution

to shareholders who are interested in the VCD by contact to

e-mail : investor@tpcorp.co.th or Fax no. 02 294-0150

Please fill the details; name, address and telephone number.

AGM-2018-01

AGM-2018-02

AGM-2018-03

AGM-2018-04

Invitation to the 43th General Meeting of Shareholders on April 24, 2018

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 43th General Meeting of Shareholders. The meeting will be held on Tuesday
24 April 2018 at 10.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel. ( Rama 3)

1
Notice of the General Meeting of Shareholders No.43
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2
Registration Form (Bring on the meeting day)
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3
Copy of the Minutes of the General Meeting of Shareholders no.42 pdf icon
4
List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation pdf icon
5
The definition of “Independent Director”
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6
Profile of Independent Directors being Nominated as Proxies by Shareholders
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7
A copy of the Articles of Association concerning the General Meeting of Shareholders
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8
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting
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9
The process of Registration for the General Meeting of Shareholders
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10
Map of the venue for the General Meeting of Shareholders
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11
Requirement Form of the Annual Report (Printed Edition)
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12
Proxy Form A
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13
Proxy Form B
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14
Proxy Form C
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09/11/2017 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders

Textile Prestige Public Company Limited invites our shareholders to propose

agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders. According to the principle of the Company, the details are the attachment as below. The shareholders are able to submit the proposal as stated above from December 1, 2017 to December 30, 2017 for being considered by the Company

pdf icon

12/06/2017 Invitation to attend the opportunity day

Textile Prestige Public Company Limited would like to invite analysts and investors

to attend the discussion meeting with the top managements of the company in the

opportunity day "Analysts and Investors Visit Saha Group" on Friday 30, June, 2017,

at 9.30-12.00 hours. It will be held at the Ball Room, Queen Sirikit National Convention Center.

https://portal.set.or.th/tsd/eventcalendar.html?sessId=48324&courseType=Z

Image from the General Meeting of Shareholders No.42

Dear Shareholders,

The company has recorded this AGM in the form of VCD and is ready for distribution

to shareholders who are interested in the VCD by contact to

e-mail : investor@tpcorp.co.th or Fax no. 02 294-0150

Please fill the details; name, address and telephone number.

 

Shareholders-No-42-01

 

Shareholders-No-42-01

 

Shareholders-No-42-01

 

Shareholders-No-42-01

 

Shareholders-No-42-01

 

Shareholders-No-42-01

24/03/2017 Invitation to the 42nd General Meeting of Shareholders on April 25, 2017

Textile Prestige Public Company Limited would like to invite all shareholders to attend the 42nd General Meeting of Shareholders. The meeting will be held on Tuesday 25 April 2017 at 11.00 hours at The Chao Praya Room 1 of The Montien Riverside Hotel. ( Rama 3)

1
Notice of the General Meeting of Shareholders No.42
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2
Registration Form (Bring on the meeting day)
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3
Copy of the Minutes of the  Extraordinary Meeting of Shareholders no.1/2559 on October 12, 2016
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4
List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation
pdf icon
5
The definition of “Independent Director”
pdf icon
6
Profile of Independent Directors being Nominated as Proxies by Shareholders
pdf icon
7
A copy of the Articles of Association concerning the General Meeting of Shareholders
pdf icon
8
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting
pdf icon
9
The process of Registration for the General Meeting of Shareholders
pdf icon
10
Map of the venue for the General Meeting of Shareholders
pdf icon
11
Requirement Form of the Annual Report (Printed Edition)
pdf icon
12
Proxy Form A
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13
Proxy Form B
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14
Proxy Form C
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15
Information memorandum on assets acquisition and connected transactions
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16
Report of Independent Financial Adviser’s Opinion relating to acquisition of Assets and Connected Transactions.
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09/11/2016 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholders

Textile Prestige Public Company Limited invites our shareholders to propose

agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholders. According to the principle of the Company, the details are the attachment as below. The shareholders are able to submit the proposal as stated above from December 1, 2016 to December 30, 2016 for being considered by the Company

pdf icon

08/06/2016 Invitation to attend the opportunity day

Textile Prestige Public Company Limited would like to invite analysts and investors

to attend the discussion meeting with the top managements of the company in the

opportunity day "Analysts and Investors Visit Saha Group" on Friday 1, July, 2016,

at 9.30 – 11.30 hours. It will be held at the Ball Room, Queen Sirikit National Convention Center.

http://portal.set.or.th/tsd/eventcalendar.html?sessId=46465&courseType=Z&locale=en_US

Image from the General Meeting of Shareholders No.41

Dear Shareholders,

The company has recorded this AGM in the form of VCD and is ready for distribution

to shareholders who are interested in the VCD by contact to

e-mail : investor@tpcorp.co.th or Fax no. 02 294-0150

Please fill the details; name, address and telephone number.

meeting-of-shareholders-41-2016 001

meeting-of-shareholders-41-2016 002

meeting-of-shareholders-41-2016 003

meeting-of-shareholders-41-2016 004

10/11/2015 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders


Textile Prestige Public Company Limited invites our shareholders to propose
agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders. According to the principle of the Company, the details are the attachment as below. The shareholders are able to submit the proposal as stated above from December 1, 2015 to December 30, 2015 for being considered by the Company

pdf icon

Image from the Extraordinary Meeting of Shareholders No.1/2558

Dear Shareholders,

The company has recorded this EGM in the form of VCD and is ready for distribution

to shareholders who are interested in the VCD by contact to

e-mail : investor@tpcorp.co.th or Fax no. 02 294-0150

Please fill the details; name, address and telephone number.

Extraordinary-Meeting-of-Shareholders-No1-2558-002

Extraordinary-Meeting-of-Shareholders-No1-2558-001

Extraordinary-Meeting-of-Shareholders-No1-2558-003

Extraordinary-Meeting-of-Shareholders-No1-2558-004

Invitation to the Extraordinary Meeting of Shareholders no. 1/2558 on October 12, 2015

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the Extraordinary Meeting of Shareholders no. 1/2558 The meeting will be held on Monday
12 October 2015 at 10.00 a.m. at The Chao Praya Room of The Montien Riverside Hotel. ( Rama 3)

Notice of the Extraordinary Meeting of Shareholders No.1/2558 pdf icon
Copy of the Minutes of the 40th AGM, Held on April 28, 2015 pdf icon
Information Memorandum Relating to Disposition of Assets of The Company, its Subsidiaries and Affiliate and Connected Transactions. pdf icon
Report of Independent Financial Adviser’s Opinion relating to Disposition of Assets and Connected Transactions pdf icon
Profile of Independent Directors being Nominated as Proxies by Shareholders pdf icon
A copy of the Articles of Association concerning the Meeting of Shareholders pdf icon
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting pdf icon
The process of Registration for the Meeting of Shareholders pdf icon
Map of the venue for the Meeting of Shareholders pdf icon
Proxy Form A pdf icon
Proxy Form B pdf icon
Proxy Form C pdf icon
Registration Form (Present on Meeting day) pdf icon

 

 

 

 

08/06/2015 Invitation to attend the opportunity day

Textile Prestige Public Company Limited would like to invite analysts and investors

to attend the discussion meeting with the top managements of the company in the

opportunity day "Analysts and Investors Visit Saha Group" on Friday 26, June, 2015,

at 10.00-12.00 hours. It will be held at the Ball Room, Queen Sirikit National Convention Center.

http://portal.set.or.th/tsd/eventcalendar.html?sessId=44647&;courseType=Z

Image from the General Meeting of Shareholders No.40

Dear Shareholders,

The company has recorded this AGM in the form of VCD and is ready for distribution

to shareholders who are interested in the VCD by contact to

e-mail : investor@tpcorp.co.th or Fax no. 02 294-0150

Please fill the details; name, address and telephone number.

shareholders-2015-no-40002

shareholders-2015-no-40001

shareholders-2015-no-40003

shareholders-2015-no-40004

Invitation to the 40th General Meeting of Shareholders on April 28, 2015

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 40th General Meeting of Shareholders. The meeting will be held on Tuesday
28 April 2015 at 10.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel. ( Rama 3)

Notice of the General Meeting of Shareholders No.40 pdf icon
Copy of the Minutes of the 39th AGM, Held on April 22, 2014 pdf icon
List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation  pdf icon
The definition of Independent Director pdf icon
Profile of Independent Directors being Nominated as Proxies by Shareholders pdf icon
A copy of the Articles of Association concerning the General Meeting of Shareholders pdf icon
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting pdf icon
The process of Registration for the General Meeting of Shareholders pdf icon
Map of the venue for the General Meeting of Shareholders pdf icon
Requirement Form of the Annual Report (Printed Form) pdf icon
Proxy Form A pdf icon
Proxy Form B pdf icon
Proxy Form C pdf icon
Registration Form (Present on Meeting day) pdf icon

 

 

 

 

Invitation to the 41st General Meeting of Shareholders on April 26, 2016

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 41st General Meeting of Shareholders. The meeting will be held on Tuesday
26 April 2016 at 10.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel. ( Rama 3)

1 Notice of the General Meeting of Shareholders No.41 pdf icon
2 Registration Form (Bring on the meeting day) pdf icon
3 Copy of the Minutes of the  Extraordinary Meeting of Shareholders no.1/2558 on October 12, 2015 pdf icon
4 List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation pdf icon
5 The definition of “Independent Director” pdf icon
6 Profile of Independent Directors being Nominated as Proxies by Shareholders pdf icon
7 A copy of the Articles of Association concerning the General Meeting of Shareholders pdf icon
8

Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting

pdf icon
9 The process of Registration for the General Meeting of Shareholders pdf icon
10 Map of the venue for the General Meeting of Shareholders pdf icon
11 Requirement Form of the Annual Report (Printed Edition) pdf icon
12 Proxy Form A pdf icon
13 Proxy Form B pdf icon
14 Proxy Form C pdf icon

 

 

 

 

07/11/2014 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual General Meeting of Shareholders

 
Textile Prestige Public Company Limited invites our shareholders to propose
 
agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual
 
General Meeting of Shareholders. According to the principle of the Company,
 
the details are the attachment as below. The shareholders are able to submit
 
the proposal as stated above from December 1, 2014 to December 30, 2014 for
 
being considered by the Company
 

02/06/2557 ขอเรียนเชิญเข้าร่วมกิจกรรม "นักวิเคราะห์ นักลงทุน พบกลุ่มสหพัฒน์ ครั้งที่ 6 ปี 2557"

บริษัท เท็กซ์ไทล์เพรสทีจ จำกัด (มหาชน) ขอเรียนเชิญนักวิเคราะห์ และนักลงทุน เข้าร่วมฟังเสวนาโดยผู้บริหารระดับสูงของบริษัทฯ ภายในงาน "นักวิเคราะห์ นักลงทุนพบกลุ่มสหพัฒน์ ครั้งที่ 6"

ในวันศุกร์ที่ 27 มิถุนายน 2557 เวลา 09.00 -12.00 น. ณ ห้อง Ball Room ศูนย์การประชุมแห่งชาติสิริกิติ์

http://register2.set.or.th/semreg/detail.aspx?ow=ISS&cs=S0001&sn=2481

02/06/2014 Invitation to attend the opportunity day

Textile Prestige Public Company Limited would like to invite analysts and investors

to attend the discussion meeting with the top managements of the company in the

opportunity day "Analysts and Investors Visit Saha Group" on Friday 27, June, 2014,

at 09.00-12.00 hours. It will be held at the Ball Room, Queen Sirikit National Convention Center.

http://register>2.set.or.th/semreg/detail.aspx?ow=ISS&cs=S0001&sn=2481