Investor Relations

Driven by Passion

Outstanding Investor Relations Awards 2017 & 2020

SET Symbol RS
Last Done 26.00 THB
Change -
% Change -%
Volume 3,916,800
Day's Range 25.75 - 26.25
52 Weeks' Range 9.20 - 30.00
Updated 19 Apr 2021 14:08

Shareholder’s Meeting

2021

Annual General Meeting of Shareholders Year 2021
Invitation to the 2021 Annual General Meeting of Shareholder
56-1 One Report 2020
Financial Statements in Brief and Management Discussion and Analysi56-1 One Report 2020
Details of the Directors who are retiring by rotation and proposed to be re-elected as Directors for another term
Preliminary details of Warrants to purchase ordinary shares of RS Public Company Limited Series 4 (“RS-W4”)
Capital Increase Report Form (F 53-4)
Guidelines for Appointment of Proxy, Registration Procedure and name of Independent Director who is proposed to act as Proxy for shareholder
The Company’s Articles of Association concerning the Shareholders’ Meeting
Definition of Independent Directors
Safety Measures for the 2021 Annual General Meeting of Shareholders during the outbreak of COVID-19
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Map of Meeting Venue and Shuttle Van Pick-Up Point
Shareholders' Proposal
Criteria for the shareholder to propose annual general meeting agenda for the year 2021
Proposed Agenda for 2021 Annual General Meeting Form
Criteria for Nomination of Qualified Candidates for Directorship in 2021 AGM
Nominated Qualified Candidate for Directorship in 2021 Annual General Meeting Form
Bio-data of Nominee for Directorship in 2021 Annual General Meeting Form
Questionnaire on Qualifications of candidates for Directors in 2021 Annual General Meeting

Information Request

Contact us