Tel +66(0) 2769-7300
ENG
/
TH
Tel +66(0) 2769-7300
ENG
/
TH
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COMPANY PROFILE
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SHOPS
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ENG
/
TH
Tel +66(0) 2769-7300
COMPANY PROFILE
Company Profile
Corporate Goal
Message from Chairman
Board of Directors & Executive
Board of Subcommittee
Organization Chart
Corporate Sustainability
Standard System
INVESTOR RELATIONS
Shareholder Information
Structures of Business Group and Shareholding
Summary of Financial Statements Data
Annual Report
Financial Statements Data
SET Announcements
Financial Highlights
PRODUCTS
Automotive Battery
Motorcycle Battery
Deep Cycle Battery
Industrial Battery
NEWS & ACTIVITIES
Media Center
News & Activities
SHOPS
KNOWLEDGE
Knowledge
Warranty
CAREER
CONTACT US
Shareholder Information
Structures of Business Group and Shareholding
Summary of Financial Statements Data
Annual Report
Financial Statements Data
SET Announcements
Financial Highlights
Shareholder Information
Structures of Business Group and Shareholding
Summary of Financial Statements Data
Annual Report
Financial Statements Data
SET Announcements
Financial Highlights
Shareholder Information
1. Shareholder Information (To use for Annual General Shardholders' Meeting 2020)
Invitation to the Annual General Shareholders’ Meeting 2022
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Attachment 3 Management Discussion and Analysis (MD&A) Year 2021
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Attachment 4 Profile of Directors who are elected to be Director for another term
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Attachment 5 Definition of Independent Director
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Attachment 7 Articles of Association and Notification related to the Annual General shareholders meeting
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Attachment 8 Guidelines for attending the E-AGM
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Attachment 9 In-Advance Questions Form
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Attachment 10 The request form for annual report of 2021 (hard copy)
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Using right to propose the agenda of Shareholders Meeting and propose the qualified name list for consideration to be Director From
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Minutes of the annual Ordinary Share
Minutes of Annual General Shareholders Meeting 2022
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Minutes of Annual General Shareholders Meeting 2021
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Minutes of Annual General Shareholders Meeting 2020
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Minutes of Annual General Shareholders Meeting 2019
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Minutes of Annual General Shareholders Meeting 2018
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Minutes of Annual General Shareholders Meeting 2017
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Minutes of Annual General Shareholders Meeting 2016
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Minutes of Annual General Shareholders Meeting 2015
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Minutes of Annual General Shareholders Meeting 2014
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Minutes of 19th Annual Ordinary Shareholders Meeting 2013
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Minutes of 18th Annual Ordinary Shareholders Meeting 2012
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Minutes of 1st Extraordinary shareholders Meeting 2012
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Minutes of 17th Annual Ordinary shareholders Meeting 2011
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Minutes of 16th Annual Ordinary Shareholders Meeting 2010
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Minutes of 15th Annual Ordinary Shareholder Meeting 2009
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Proxy
Form A
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Form B
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Form C
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Form B (To be already filled agenda of AGM 2022)
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SITE MAP
COMPANY PROFILE
Company Profile
Corporate Goal
Message from Chairman
Board of Directors & Executive
Board of Subcommittee
Organization Chart
Corporate Sustainability
Standard System
INVESTOR RELATIONS
Shareholder Information
Structures of Business Group and Shareholding
Summary of Financial Statements Data
Annual Report
Financial Statements Data
SET Announcements
Financial Highlights
PRODUCTS
Automotive Battery
Motorcycle Battery
Deep Cycle Battery
Industrial Battery
NEWS & ACTIVITIES
Media Center
News & Activities
SHOPS
KNOWLEDGE
Knowledge
Warranty
CAREER
CONTACT US
YUASA BATTERY (THAILAND) PUBLIC COMPANY LIMITED
164 Moo 5 Soi Thedsaban 55, Sukhumvit Road, Tambol Taibanmai,
Amphur Muangsamutprakan, Samutprakan 10280
Tel : 02-769-7300 Hotline : 02-702-0108
Fax : 02-769-7349
YUASA BATTERY (THAILAND) PUBLIC COMPANY LIMITED
164 Moo 5 Soi Thedsaban 55, Sukhumvit Road, Tambol Taibanmai,
Amphur Muangsamutprakan, Samutprakan 10280
Tel : 02-769-7300 Hotline : 02-702-0108
Fax : 02-769-7349
FOLLOW US
FACEBOOK :
@YuasaClubs
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FACEBOOK :
@YuasaClubs
COPYRIGHT © 2019 YUASA BATTERY (THAILAND) PUBLIC COMPANY LIMITED. ALL RIGHTS RESERVED.
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