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  Home/About Oishi/IR Contact  
 
 
 
IR Contact
Ms. Chitkasem Moo-Ming
20th Fl, 9 UM Tower Ramkamhang road,
Suan Luang, Bangkok 10250
Tel : 02-785-8805
   
E-mail : chitkasem.m@oishigroup.com




     
 
หากคุณมีคำแนะนำ ข้อคิดเห็นหรือต้องการสอบถาม เกี่ยวกับข้อมูลนักลงทุนและการเงินของ โออิชิ กรุ๊ป กรุณากรอกความคิดเห็นของคุณลงในแบบฟอร์มด้านล่างนี้ ฝ่ายนักลงทุนสัมพันธ์จะติดต่อกลับไปยังคุณโดยเร็วที่สุด
  
 
 
 
   
 
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The 2013 Annual General Meeting of Shareholders
Invitation Letter for Annual General Meeting of Shareholders for 2013   240K
Enclosure 1 Copy of Minutes of the 2012 Annual General Meeting of Shareholders (Translation)     254K
Enclosure 2 Annual report 2012     6.7M
Enclosure 3 Profiles of directors who are nominated to be elected as directors of the Company     150K
Enclosure 4 Information Memorandum in relation to Connected Transaction     1.2M
Enclosure 5 The opinions of the Independent Financial Advisor on the acquisition of asset and the connected transaction regarding the purchase of land from Chon Buri Sugar Industry Co., Ltd.     1.07M
Enclosure 6 Documents and evidences required for attending the Meeting     92K
Enclosure 7 Two copies of Proxy Forms (Form A and Form B)     125K
Enclosure 8 Definition and qualifications of Independent Director of the Company     92K
Enclosure 9 Profiles of Independent Director who are proposed to be proxies of shareholders in case of proxy granting     117K
Enclosure 10 The Articles of Associations of the Company relating to Shareholders’ Meeting     114K
Enclosure 11 Map of the Meeting Venue     157K
   



Executive Summary     29 KB
   





Meeting Report 2008   124 KB
Meeting Report 2007     118 KB
Meeting Report 2006     133 KB
   





Annual Report 2012   6.4 MB
Annual Report 2011 (1)   17 MB
Annual Report 2011 (2)   19 MB
Annual Report 2011 (3)   23 MB
Annual Report 2009 (1)   18.0 MB
Annual Report 2009 (2)   20.9 MB
Annual Report 2009 (3)   24.7 MB
Annual Report 2008 (1)   18.0 MB
Annual Report 2008 (2)   20.9 MB
Annual Report 2008 (3)   24.7 MB
Annual Report 2007   1.3 MB
     
   





News to SET (Past 2 years)    
Resignation of company's Director   306 KB
Announcement the Date of 2010   300 KB
Proposed Dividend Payment 2009   235 KB
Clarification of Operating Results   1.2 MB
Resignation of company's Director   301 KB
Information Regarding Acquisition   759 KB
Information Regarding Acquisition   3.8 MB
Resignation of company's...(Edit)   480 KB
Resolutions of the Shareholders Meet..   469 KB
Notification of Oishi Group PCL's   221 KB
Oishi Group Public Company Limited   202 KB
Explanation of Mr. Tan Passakornnatee   217 KB
Notice of Resignation from theposition   280 KB
Clarification Regrading Resignation...   257 KB
Clarification of Operating Results ...   2.1 MB
Resolution of the Board of Directors   396 KB
Appiontment of Director and President.   454 KB
To propose the agendas for the Annual.   935 KB
     
   





Agenda   79 KB