• Annual General Meeting of Shareholders No.35/2018 (15 Mar 2018)

• Cover
• Invitation to AGM

Accompanying Documents for AGM year 2018

• Copy of the minutes of the 2017 AGM No. 34/2017
• The 2017 Annual Report
• Profiles of directors who are nominated to assume the position of Director
• Details of the Company’s Auditors for 2018
• The Company's Articles of Association only in respect of the shareholders' meeting
• Documents and evidence that the shareholders’ are required to present prior to the meeting and procedures for appointment of proxy, registration, voting and counting the votes
• Details of independent Directors who are nominated to be a shareholder’s proxy
• Definition of KCE independent director and qualifications and duties of the Audit Committee
• Map of the meeting venue at the Grand FourWings Convention Hotel

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C

Proposal of AGM Agenda 2018

• Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
• Form to Propose AGM Agenda For the 2018 Annual General Shareholders' Meeting
• Form to Propose Candidates for Director For the 2018 Annual General Shareholders' Meeting

• Annual General Meeting of Shareholders No.34/2017 (16 Mar 2017)

• Cover
• Invitation to AGM

Accompanying Documents for AGM year 2017

• Copy of the minutes of the 2016 AGM No. 33/2016
• The 2016 Annual Report
• Profiles of directors who are nominated to assume the position of Director
• Details of the Company’s Auditors for 2017
• The Company's Articles of Association only in respect of the shareholders' meeting
• Documents and evidence that the shareholders’ are required to present prior to the meeting and procedures for appointment of proxy, registration, voting and counting the votes
• Details of persons who are nominated to be the shareholders' proxy
• Definition of KCE independent director and qualifications and duties of the Audit Committee
• Map of the meeting venue at the Grand FourWings Convention Hotel

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C

• Minutes of Annual General Meeting of Shareholders No.34/2017 (11 May 2017)

Proposal of AGM Agenda 2017

• Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
• Form to Propose AGM Agenda For the 2017 Annual General Shareholders' Meeting
• Form to Propose Candidates for Director For the 2017 Annual General Shareholders' Meeting

• Annual General Meeting of Shareholders No.33/2016 (25 Mar 2016)

• Cover
• Invitation to AGM

Accompanying Documents for AGM year 2016

• Copy of the minutes of the 2015 AGM No. 32/2015
• The 2015 Annual Report
• Profiles of directors who are nominated to assume the position of Director
• Details of the Company’s Auditors for 2016
• The Company's Articles of Association only in respect of the shareholders' meeting
• Documents and evidence that the shareholders’ are required to present prior to the meeting and procedures for appointment of proxy, registration, voting and counting the votes
• Details of persons who are nominated to be the shareholders' proxy
• Definition of KCE independent director and qualifications and duties of the Audit Committee
• Map of the meeting venue at the Grand FourWings Convention Hotel

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C

• Minutes of Annual General Meeting of Shareholders No.33/2016 (06 May 2016)

Proposal of AGM Agenda 2016

• Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
• Form to Propose AGM Agenda For the 2016 Annual General Shareholders' Meeting
• Form to Propose Candidates for Director For the 2016 Annual General Shareholders' Meeting

• Annual General Meeting of Shareholders No.32/2015 (28 Mar 2015)

• Cover
• Invitation to AGM

Accompanying Documents for AGM year 2015

• Copy of the minutes of the 2014 AGM No. 31/2014
• The 2014 Annual Report
• Profile of directors who are nominated to assume the positions of Directors
• Details of the Company's Auditors
• The Company's Articles of Association only in respect of the shareholders' meeting
• Documents and evidence that the shareholders’ are required to present prior to the meeting and procedures for appointment of proxy, registration, voting and counting the votes
• Details of persons who are nominated to be the shareholders' proxy
• Definition of KCE independent director and qualifications and duties of the Audit Committee
• Map of the meeting venue at the Grand FourWings Convention Hotel

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C

• Minutes of Annual General Meeting of Shareholders No.32/2015 (26 May 2015)

Proposal of AGM Agenda 2015

• Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
• Form to Propose AGM Agenda For the 2015 Annual General Shareholders' Meeting
• Form to Propose Candidates for Director For the 2015 Annual General Shareholders' Meeting

• Annual General Meeting of Shareholders No.31/2014 (28 Mar 2014)

• Cover
• Invitation to AGM

Accompanying Documents for AGM year 2014

• Minutes of AGM No. 30/2013
• Annual Report 2013
• Profile of directors who are nominated to assume the positions of Directors
• Profile of a person who is nominated to assume the positions of a new director
• Details of the Company’s Auditors
• Preliminary Details of Warrants to Purchase Ordinary Shares of KCE Electronics Public Company Limited to be allocated to the Directors and the Employees of the Company and its subsidiaries
• Capital Increase Report Form (F 53-4)
• The Company’s Articles of Association only in respect of the shareholders’ meeting
• Documents and evidence that the shareholders’ are required to present prior to the meeting and procedures for appointment of proxy, registration, voting and counting the votes
• Details of persons who are nominated to be the shareholders’ proxy
• Definition of an independent director and qualifications and duties of the Audit Committee
• Map of the meeting venue at the Grand FourWings Convention Hotel

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C

• Minutes of Annual General Meeting of Shareholders No.31/2014 (08 May 2014)

Proposal of AGM Agenda 2014

• Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
• Form to Propose AGM Agenda For the 2014 Annual General Shareholders' Meeting
• Form to Propose Candidates for Director For the 2014 Annual General Shareholders' Meeting

• Annual General Meeting of Shareholders No.30/2013 (28 Mar 2013)

• Invitation to AGM
• Minutes of AGM No 29-2012 (Thai Version)

Accompanying Documents for AGM year 2013

• Annual Report 2012
• Preliminary Details of the Issuance and Offering of Warrants to the Existing Shareholders of KCE Electronics Public Company Limited
• Capital Increase Report Form
• Profile of directors who retire by rotation and are nominated to resume their positions and profile of other persons who are nominated to assume the position of directors
• Definition of Independent Director (Thai Version)
• Details of the Company's Auditor (Thai Version)
• Company's Articles of Association regarding the shareholder's meeting and voting rules (Thai Version)
• Registration and documents required in order to attend and vote (Thai Version)
• Information individuals who have been named to the proxies of shareholders (Thai Version)
• Hotel map

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C

• Minutes of Annual General Meeting of Shareholders No.30/2013 (14 May 2013)

• Annual General Meeting of Shareholders No.29/2012 (10 Apr 2012)

• Invitation to AGM (Thai Version)
• Minutes of AGM No 28-2011 (Thai Version)

Accompanying Documents for AGM year 2012

• Annual Report 2011
• Profiles of Directors in replacement to those retire by rotation (Thai Version)
• Details of the Company's Auditor (Thai Version)
• Company's Articles of Association regarding the shareholder's meeting and voting rules (Thai Version)
• Registration and documents required in order to attend and vote (Thai Version)
• Hotel map

Proxy Form

• Proxy Form A (Thai Version)
• Proxy Form B (Thai Version)
• Proxy Form C (Thai Version)

• Minutes of Annual General Meeting of Shareholders No.29/2012 (11 May 2012)

• Appendix of Minutes of Annual General Meeting of Shareholders No.29/2012 (11 May 2012)

• Annual General Meeting of Shareholders No.28/2011 (7 Apr 2011)

• Invitation to AGM
• Minutes of AGM No 27-2010

Accompanying Documents for AGM year 2011

• Annual Report 2010
• Profiles of Directors in replacement to those retire by rotation
• Details of the Company's Auditor
• Details of ESOP-W4
• Company's Articles of Association regarding the shareholder's meeting and voting rules
• Evidence that the participants will be presented before the meeting.
• Registration and documents required in order to attend and vote
• Hotel map

Proxy Form

• Proxy Form A
• Proxy Form B

• Minutes of Annual General Meeting of Shareholders No.28/2011 (12 May 2011)

• Appendix of Minutes of Annual General Meeting of Shareholders No.28/2011 (18 May 2011)

• Annual General Meeting of Shareholders No.27/2010

• Invitation to AGM
• Minutes of AGM No 26-2009

Accompanying Documents for AGM year 2010

• Profiles of Directors in replacement to those retire by rotation
• Details of the Company's Auditor
• Details of ESOP-W3

Required Documents

• Registration and documents required in order to attend and vote
• Company's Articles of Association regarding the shareholder's meeting and voting rules
• Hotel map

Proxy Form

• Proxy Form A
• Proxy Form B

• Minutes of Annual General Meeting of Shareholders No.27/2010

• Appendix of Minutes of Annual General Meeting of Shareholders No.27/2010

• Annual General Meeting of Shareholders No.26/2009

• Invitation to AGM
• Minutes of AGM No 25-2008

Accompanying Documents for AGM year 2009

• Profiles of Directors in replacement to those retire by rotation

Required Documents

• Registration and documents required in order to attend and vote
• Profiles of the Directors who serves as proxy for shareholders
• Hotel map

Proxy Form

• Proxy Form B

• Minutes of Annual General Meeting of Shareholders No.26/2009

• Appendix of Minutes of Annual General Meeting of Shareholders No.26/2009

• Annual General Meeting of Shareholders No.25/2008

• Invitation to AGM
• Minutes of AGM No 24-2007

Accompanying Documents for AGM year 2008

• Profiles of Directors in replacement to those retire by rotation

Required Documents

• Registration and documents required in order to attend and vote
• Profiles of the Directors who serves as proxy for shareholders
• Hotel map

Proxy Form

• Proxy Form B

• Minutes of Annual General Meeting of Shareholders No.25/2008

• Appendix of Minutes of Annual General Meeting of Shareholders No.25/2008

• Annual General Meeting of Shareholders No.24/2007

• Notice of the Annual General Meeting of Shareholder No.24/2007
• Resolutions of the Board of Directors Meeting No.3/2007
• Minutes of the Annual General Meeting of the Shareholders No.23/2006

Accompanying Documents for AGM Year 2007

• Capital increase report form
• ESOP II program
• Profiles of Directors in replacement to those retire by rotation

Required Documents

• Registration and documents required in order to attend and votes
• Profiles of the Directors who serves as proxy for shareholders
• Hotel map

Proxy Form

• Proxy Form A
• Proxy Form B
• Proxy Form C (For Custodian)

• Minutes of Annual General Meeting of Shareholders No.24/2007