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Investor Relation - APPLIED DB Public Company Limited

Investor Relation

Shareholders’ Meeting

Stock Information

Pubication

NoNameDownload
1Criteria for the shareholders to propose an annual general shareholders' meeting agenda for AGM 2025Download
2Criteria for Shareholders to propose Nomination of Director for Annual General Meeting of Shareholders for the year 2025Download
3ELCID-ADB-005-2024 BOD resolution and Information Memorandum on the Asset Disposition TransactionsDownload
4Information Memorandum on the Asset Disposition Transactions of Applied DB Public Company Limited (List 2)Download
52025 AGM InvitationDownload
6Enclosures 1_A copy of the 2024 Annual General Meeting of ShareholdersDownload
7Enclosures 2_2024 Annual Registration Statement and Annual Report (Form 56-1 One Report)_compressedDownload
8Enclosures 3_Information of the persons nominated as directors to replace those retiring by rotationDownload
9Enclosures 4_Company’s Articles of Association relating to the General Meeting of ShareholdersDownload
10Enclosures 5_Profiles of the independent directors proposed by the company to act as proxy for shareholdersDownload
11Enclosures 6_List of Auditors and RemunerationsDownload
12Enclosures 7_Rules for attending the shareholders' meeting via electronic media (E-AGM)Download
13Enclosures 8_Proxy Form ADownload
14Enclosures 8_Proxy Form BDownload
15Enclosures 8_Proxy Form CDownload
16Enclosures 9_Electronic attendance meeting request form (E-AGM)Download

INVESTOR NEWS & EVENTS

May 20, 2025

ADB received the 2024 Carbon Footprint Certification (CFO) from the Greenhouse Gas Management Organization (Public Organization), announced on April 22, 2025.

ADB received the 2024 Carbon Footprint Certification (CFO) from the Greenhouse Gas Management Organization (Public Organization), announced on April 22, 2025.
April 8, 2025

Applied DB Public Company Limited would like to invite all shareholders to attend the 2025 Annual General Meeting of Shareholders

Applied DB Public Company Limited would like to invite all shareholders to attend the 2025 Annual General Meeting of Shareholders
December 9, 2024

ADB joins with Japanese giant AICA Group. Expanding the international glue-sealant market Stepping into the mode of creating New S-curve

[PR Post] ADB joins with Japanese giant AICA Group. Expanding the international glue-sealant market Stepping into the mode of creating New S-curve
October 25, 2024

ADB PVC compound for fire-resistant electric wires and cables

ADB PVC compound for fire-resistant electric wires and cables

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