Proposal of AGM Agenda & Nomination of Director Candidate
  • Criteria for Proposal of Agenda Items and Nomination of Director Candidates in Advance for the 2021 Annual General Meeting of Shareholders Global Power Synergy Public Company Limited Download
    Proposal for Agenda of the Annual General Meeting of Shareholders Form (Form A.) Download
    Nomination of Director Candidate Form (Form B.) Download
Invitation to Shareholders' Meeting
  • Invitation to the 2021 Annual General Meeting of Shareholders Download
    • Proxy Form A., B., and C. Download
    Invitation to the 2020 Annual General Meeting of Shareholders Download
    • Proxy Form A., B., and C. Download
    Invitation to Extraordinary General Meeting of Shareholders No. 1/2019 Download
    Invitation to the 2019 Annual General Meeting of Shareholders Download
    • Independent Financial Advisor’s Opinion on Asset Acquisition and Connected Transactions Download
    Invitation to Extraordinary General Meeting of Shareholders No. 1/2018 Download
    • Independent Financial Advisor’s Opinion on Asset Acquisition Transaction Download
    Invitation to the 2018 Annual General Meeting of Shareholders Download
    Invitation to the 2017 Annual General Meeting of Shareholders Download
    Invitation to the 2016 Annual General Meeting of Shareholders Download
Submission of AGM Questions

Submission of AGM 2021 Questions

In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders' rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to the Office of the Chief Executive Officer, at Tel. 02-140-5301 or 02-140-5317, Email: company-secretary@gpscgroup.com  or Investor Relations, at Tel. 02-140-4646 or 02-140-5318, Email: ir@gpscgroup.com

Minutes of Shareholders' Meeting
  • Minutes of the 2021 Annual General Meeting of Shareholders Download
    Minutes of the 2020 Annual General Meeting of Shareholders Download
    Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 Download
    Minutes of the 2019 Annual General Meeting of Shareholders Download
    Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 Download
    Minutes of the 2018 Annual General Meeting of Shareholders Download
    Minutes of the 2017 Annual General Meeting of Shareholders Download
    Minutes of the 2016 Annual General Meeting of Shareholders Download
VDO of Shareholders' Meeting
  • Annual General Meeting 2021: Opening View VDO
    Annual General Meeting 2021: Agenda 1 View VDO
    Annual General Meeting 2021: Agenda 2 View VDO
    Annual General Meeting 2021: Agenda 3 View VDO
    Annual General Meeting 2021: Agenda 4 View VDO
    Annual General Meeting 2021: Agenda 5 View VDO
    Annual General Meeting 2021: Agenda 6 View VDO
    Annual General Meeting 2020: Opening View VDO
    Annual General Meeting 2020: Agenda 1 View VDO
    Annual General Meeting 2020: Agenda 2 View VDO
    Annual General Meeting 2020: Agenda 3 View VDO
    Annual General Meeting 2020: Agenda 4 View VDO
    Annual General Meeting 2020: Agenda 5 View VDO
    Annual General Meeting 2020: Agenda 6 View VDO
    Annual General Meeting 2020: Agenda 7 View VDO
    Annual General Meeting 2019: Agenda 1 View VDO
    Annual General Meeting 2019: Agenda 2 View VDO
    Annual General Meeting 2019: Agenda 3 View VDO
    Annual General Meeting 2019: Agenda 4 View VDO
    Annual General Meeting 2019: Agenda 5 View VDO
    Annual General Meeting 2019: Agenda 6 View VDO
    Annual General Meeting 2019: Agenda 7 View VDO
    Annual General Meeting 2019: Agenda 8 View VDO
    Annual General Meeting 2018: Agenda 1 View VDO
    Annual General Meeting 2018: Agenda 2 View VDO
    Annual General Meeting 2018: Agenda 3 View VDO
    Annual General Meeting 2018: Agenda 4 View VDO
    Annual General Meeting 2018: Agenda 5 View VDO
    Annual General Meeting 2018: Agenda 6 View VDO
    Annual General Meeting 2018: Agenda 7 View VDO
    Annual General Meeting 2017: Opening View VDO
    Annual General Meeting 2017: Register View VDO
    Annual General Meeting 2017: Agenda 1 View VDO
    Annual General Meeting 2017: Agenda 2 View VDO
    Annual General Meeting 2017: Agenda 3 View VDO
    Annual General Meeting 2017: Agenda 4 View VDO
    Annual General Meeting 2017: Agenda 5 View VDO
    Annual General Meeting 2017: Agenda 6 View VDO
    Annual General Meeting 2017: Agenda 7 View VDO
    Annual General Meeting 2016: Opening View VDO
    Annual General Meeting 2016: Agenda 1 View VDO
    Annual General Meeting 2016: Agenda 2 View VDO
    Annual General Meeting 2016: Agenda 3 View VDO
    Annual General Meeting 2016: Agenda 4 View VDO
    Annual General Meeting 2016: Agenda 5 View VDO
    Annual General Meeting 2016: Agenda 6 View VDO
Annual Performance Video
  • Annual Performance Yearly 2020 View VDO
  • Annual Performance Yearly 2019 View VDO
  • Annual Performance Yearly 2018 View VDO
  • Annual Performance Yearly 2017 View VDO
Smart Energy for Evolving Life

555/2 Energy Complex Building B, 5th Floor,
Vibhvadi – Rangsit Road, Kwaeng Chatuchak,
Khet Chatuchak, Bangkok 10900.

corporate@gpscgroup.com
Tel: 02-140-4600 , Fax: 02-140-4601

Thai CAC

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