Notice of the Extraordinary General Meeting of Shareholders No. 1/2024
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 new
Attachment
A copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2023.
Information Memorandum regarding the Disposal of Assets and Entering into Connected Transactions of M.K. Real Estate Development Public Company Limited related to the Disposal of Common Shares of RX Wellness Company Limited and the Granting of Leasehold Rights to Land and Buildings.
Information Memorandum regarding the Acquisition of Assets and Entering into Connected Transactions of M.K. Real Estate Development Public Company Limited related to the Acquisition of Common Shares of BFTZ Wangnoi Company Limited and Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust.
Opinion of Independent Financial Advisor on the Disposal of Assets and Entering into Connected Transactions related to the Disposal of Common Shares of RX Wellness Company Limited and the Granting of Leasehold Rights to Land and Buildings and the Acquisition of Assets and Entering into Connected Transactions related to the Acquisition of Common Shares of BFTZ Wangnoi Company Limited and Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The Company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A registration form with a barcode (to be presented on the meeting date)
Personal Data Protection Guidelines for the Shareholders’ Meeting
The Proposed Agenda to the Shareholders' Annual General Meeting
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2024
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2023
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2022
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2021
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2020
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2020
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2018
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2017
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2016
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance 2015
Criteria for Minority Shareholders to propose AGM Agenda 2013
Criteria for Minority Shareholders to propose AGM Agenda 2012
Criteria for Minority Shareholders to propose AGM Agenda 2011
Criteria for Minority Shareholders to propose AGM Agenda 2010
Notice of the Extraordinary General Meeting of Shareholders No. 1/2023
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023
Attachment
A copy of the minutes of the Company’s 2023 Annual General Meeting of Shareholders.
Information Memorandum of M.K. Real Estate Development Public Company Limited on the acquisition transactions of the Investment in Sansiri Public Company Limited.
Opinion Report of the Independent Financial Advisor regarding an Asset Acquisition Transactions of the Investment in Sansiri Public Company Limited.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The Company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A registration form with a barcode (to be presented on the meeting date)
Personal Data Protection Guidelines for the Shareholders’ Meeting
Notice of the 2023 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2023 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the Company’s 2022 Annual General Meeting of Shareholders.
The 2022 annual report and the 2022 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2022 (Form 56-1 One Report) in QR Code format. QR Code Downloading Procedures.
A list of persons nominated for director election and their profiles.
Definitions of independent directors and scope of responsibilities of the Company’s board of directors and sub committees.
Details about the auditors for the year 2023 and a comparison of audit fees.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The Company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A request form for the 2022 annual report (Form 56-1 One Report)
A registration form with a barcode (to be presented on the meeting date)
Personal Data Protection Guidelines for the Shareholders’ Meeting
Notice of the 2022 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the Company’s 2021 Annual General Meeting of Shareholders.
The 2021 annual report and the 2021 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2021 (Form 56-1 One Report) in QR Code format. QR Code Downloading Procedures.
A list of persons nominated for director election and their profiles.
Definitions of independent directors and scope of responsibilities of the Company’s board of directors and sub committees.
Details about the auditors for the year 2022 and a comparison of audit fees.
Preliminary details of debenture that the company wishes to issue and offer
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A request form for the 2021 annual report (Form 56-1 One Report)
A registration form with a barcode (to be presented on the meeting date)
Notice of the 2021 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the Company’s 2020 Annual General Meeting of Shareholders.
The 2020 annual report and the 2020 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2020 ( Form 56-1 One Report) in QR Code format. QR Code Downloading Procedures.
A list of persons nominated for director election and their profiles.
Definitions of independent directors and scope of responsibilities of the Company’s board of directors and sub committees.
Details about the auditors for the year 2021 and a comparison of audit fees.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A request form for the 2020 annual report (Form 56-1 One Report)
A registration form with a barcode (to be presented on the meeting date)
Notice of the 2020 Annual General Meeting of Shareholders and Enclosures
Guidelines for attendance to the 2020 Annual General Meeting of Shareholders of M.K. Real Estate Development Public Company Limited regarding from the spread of the New Coronavirus 2020 (COVID-19)
Invitation to the 2020 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the Company’s 2020 Annual General Meeting of Shareholders.
The 2020 annual report and the 2020 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2020 (in CD-ROM format).
A list of persons nominated for director election and their profiles.
Definitions of independent directors and scope of responsibilities of the Company’s board of directors and sub committees.
Details about the auditors for the year 2020 and a comparison of audit fees.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A request form for the 2020 annual report
A registration form with a barcode (to be presented on the meeting date)
Notice of the 2020 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2020 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the Company’s 2018 annual general meeting of shareholders.
The 2018 annual report and the 2018 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2018 (in CD-ROM format).
A list of persons nominated for director election and their profiles.
Definitions of independent directors and scope of responsibilities of the Company’s board of directors and sub committees.
Details about the auditors for the year 2020 and a comparison of audit fees.
Summary of the Plan to Issue and Offer the Ordinary Share-Purchase Warrants to the Directors Executives and Employees of the Company and its Subsidiaries No.1 (MK-WA)
Capital Increase report form (F53-4)
Preliminary details of debentures that the Company wishes to issue and offer.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A request form for the 2018 annual report
A registration form with a barcode (to be presented on the meeting date)
Notice of the 2018 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2018 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the Company’s 2017 annual general meeting of shareholders.
The 2017 annual report and the 2017 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2017
A list of persons nominated for director election and their profiles.
Definitions of independent directors and scope of responsibilities of the Company’s board of directors and sub committees.
Details about the auditors for the year 2018 and a comparison of audit fees.
Details of amendments of the Company’s articles of association.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders (the full version is available on www.mk.co.th)
Proxy Form B (Recommended)
Proxy Form C (Custodian only)
A map of meeting venue
A request form for the 2017 annual report
A registration form with a barcode (to be presented on the meeting date)
Notice of the 2017 Annual General Meeting of Shareholders and Enclosures
Invitation to the 2017 Annual General Meeting of Shareholders
Attachment
A copy of the minutes of the company’s 2016 annual general meeting of shareholders
The 2016 annual report and the 2016 financial statements, comprising balance sheets, and profit and loss statements for the year ended December 31, 2016.
Details of amendments of the company’s articles of association
A list of persons nominated for director election and their profiles
Definitions of independent directors and scope of responsibilities of the company’s board of directors and sub committees
Details about the auditors for the year 2017 and a comparison of audit fees
Preliminary details of debentures that the company wishes to issue and offer
Information about financial support to Chaiyanan-Bangplee Parkland Co.,Ltd.
Instructions on registration, proxy, documents and evidence that meeting attendees need to present on the meeting date, a list of proxy independent directors and their details
The company’s articles of association, only those related to the meeting of shareholders
Proxy Form B (Recommended)
Proxy Form C
A map of meeting venue
A request form for the 2016 annual report
A registration form with a barcode
Notice of the 2016 Annual General Meeting of Shareholders and Enclosures
Invitation of the 2016 Ann ual General Meeting of Shareholders
Attachment
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015
Annual Report 2015 and the 2015 financial statement included the Company’s balance sheet, profit and loss statements for the year ended December 31, 2015.
Definition of Independent Director and Responsibilities of the Board of Directors
Transactions for attending in the Meeting
The Company's regulation about shareholders. (The full version is posted on www.mk.co.th.)
Map of the Meeting location
Proxy Form: Type B (Recommend)
Proxy Form: Type C
Registration Form
Notice of the Extraordinary General Meeting of Shareholders No. 1/2015
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2015
Attachment
Copy of Minutes of the Annual General Meeting of Shareholders of the Company No. 1/2015.
Information Memorandum on Acquisition of Assets.
Registration Procedures.
The Company’s Articles of Association relating to the shareholders meeting. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form B (Recommend)
Registration Form.
Notice of the 2015 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2015
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2014. held on Monday, April 28, 2014.
Annual Report 2014 included: The Company's balance sheet, profit and loss statements for the year ended December 31, 2014.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company's Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Profile of the new Independent director.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2014 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2014
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2013. held on Thursday, April 25, 2013.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2013 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2013
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2012. held on Tuesday, April 24, 2012.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2012 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2012
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2011
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
The Profile of a new director.
Registration Form.
Notice of the 2011 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2011
Attachment
Minutes of the Annual General Meeting of Shareholders No. 1/2010.
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders. (The full version is posted on www.mk.co.th)
Map of location for the meeting.
Proxy Form : Type B (Recommend)
Registration Form.
Notice of the 2010 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2010
Attachment
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting.
The Company’s Objectives about shareholders
Map of location for the meeting
Proxy Form : Type B (Recommend)
Registration Form
Notice of the 2009 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2009
Attachment
Definition of Independent Director and Responsibilities of the Board of Directors.
Transactions for attending on the meeting
The Company’s Objectives about shareholders
Map of location for the meeting
Proxy Form : Type B (Recommend)
Registration Form
Details of a new director
Notice of the 2008 Extraordinary General Meeting of Shareholders
Invitation of the Extraordinary General Meeting of Shareholders No. 1/2008
Attachment
Distribution of Ordinary Shares Report Form
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Notice of the 2008 Annual General Meeting of Shareholders and Enclosures
Invitation of the Annual General Meeting of Shareholders No. 1/2008
Annual Report 2007
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