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    • Company’s Business
    • Vision & Mission
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    • Structure of The Company
      • Board of Directors
      • Sub Committees
      • Management Team
  • Investor Relations
    • News & Publications
      • SET Annoucements
      • Annual Report (56-2)
      • Notification of the Subscription Rights
    • Financial Information
      • Financial Highlights
      • Statement of Financial
      • Management Discussion and Analysis
    • Shareholder Information
      • Major Shareholders
      • Dividend Payment Policy
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      • Invitation of Annual General Meeting of Shareholders
      • Minutes of the Shareholders Meeting
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  • Contact Us
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Venture Incorporation Public Company Limited

Venture Incorporation Public Company Limited

cp605219

MENU
  • English
  • ไทย
  • About Us
    • Company’s Business
    • Vision & Mission
    • Company’s History
    • Organizational Structure
    • Structure of The Company
      • Board of Directors
      • Sub Committees
      • Management Team
  • Investor Relations
    • News & Publications
      • SET Annoucements
      • Annual Report (56-2)
      • Notification of the Subscription Rights
    • Financial Information
      • Financial Highlights
      • Statement of Financial
      • Management Discussion and Analysis
    • Shareholder Information
      • Major Shareholders
      • Dividend Payment Policy
    • Shareholders Meeting
      • Invitation of Annual General Meeting of Shareholders
      • Minutes of the Shareholders Meeting
    • Corporate Governance
    • Investor Contact
  • Contact Us

Minutes of the Shareholders Meeting

Minutes of the Shareholders Meeting

2022

 

2021

Minutes of Annual General Meeting 2021

2020

Minutes of Annual General Meeting 2020

2019

Minutes of Extraordinary General Meeting of Shareholders No. 2/2019
Minutes of Extraordinary General Meeting of Shareholders No. 1/2019
Minutes of Annual General Meeting 2019

2018

Minutes of Annual General Meeting 2018

2017

Minutes of Annual General Meeting 2017

2016

Minutes of Annual General Meeting 2016
  • SET Annoucements
    • Annual Report (56-2)
  • Financial Information
    • Financial Highlights
    • Statement of Financial
    • Management Discussion and Analysis
  • Shareholder Information
    • Major Shareholders
    • Dividend Payment Policy
  • Shareholders Meeting
    • Invitation of Annual General Meeting of Shareholders
    • Minutes of the Shareholders Meeting
  • Corporate Governance
  • Investor Contact
  • Company’s Business
  • Vision & Mission
  • Company’s History
  • Structure of The Company
  • Organizational Structure
    • Board of Directors
    • Sub Committees
    • Management Team
  • SET Annoucements
  • Financial Information
  • Shareholder Information
  • Shareholders Meeting
  • Corporate Governance
  • Investor Contact
  • Contact Us

Venture Incorporation Public Company Limited

124 Soi Ramkhamhaeng 52/2, Huamark Subdistrict, Bang Kapi District, Bangkok 10240, Thailand

Tel. 02-026-6405
Fax. 02-541-4147-8

Copyright © 2016-2018 Venture Incorporation Public Company Limited. All Rights Reserved