Information for shareholders
Annual General Meeting of Shareholders
You can view the financial status and performance of One to One Contact PCL. by clicking to select by quarter or annual budget to help you understand and analyze the company’s performance effectively.
2024 Annual General Meeting of Shareholders
The 2024 Annual General Meeting of Shareholders (The Entire Book)
[ 04 April 2024 ]
Invitation to attend the 2024 Annual General Meeting of Shareholders
[ 04 April 2024 ]
Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
[ 04 April 2024 ]
Enclosure 2 : 2023 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2023 (QR Code)
[ 04 April 2024 ]
Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term
[ 04 April 2024 ]
Enclosure 4 : Qualification of the Independent Director
[ 04 April 2024 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2024
[ 04 April 2024 ]
Enclosure 6 : Background of the Auditors for the year 2024
[ 04 April 2024 ]
Enclosure 7 : Articles of Association in relation to the Shareholders’ Meeting
[ 04 April 2024 ]
Enclosure 8 : Proxy Form A
[ 04 April 2024 ]
Enclosure 8 : Proxy Form B
[ 04 April 2024 ]
Enclosure 8 : Proxy Form C
[ 04 April 2024 ]
Enclosure 9 : Details of Independent Director who can be proxy by the Shareholders to attend the 2024 Annual General Meeting of Shareholders
[ 04 April 2024 ]
Enclosure 10 : Notification form of intent the meeting via electronic media
[ 04 April 2024 ]
Enclosure 11 : Guidelines for attending shareholder meetings
[ 04 April 2024 ]
Enclosure 12 : Electronic meeting attendance chart
[ 04 April 2024 ]
Enclosure 13 : Form to request annual report (Form 56-1 One Report) in booklet format
[ 04 April 2024 ]
Enclosure 14 : Manual for attending shareholder meetings via electronic media (E-AGM)
[ 04 April 2024 ]
Enclosure 15 : Notice of personal data protection for shareholder meetings
[ 04 April 2024 ]
2023 Annual General Meeting of Shareholders
The 2023 Annual General Meeting of Shareholders (The Entire Book)
[ 27 March 2023 ]
Invitation to attend the 2023 Annual General Meeting of Shareholders
[ 27 March 2023 ]
Enclosure 1 : A Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
[ 27 March 2023 ]
Enclosure 2 : 2022 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2022 (QR Code)
[ 27 March 2023 ]
Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term
[ 27 March 2023 ]
Enclosure 4 : Qualifications of Independent Directors
[ 27 March 2023 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2023
[ 27 March 2023 ]
Enclosure 6 : Background of the Auditors for the year 2023
[ 27 March 2023 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 27 March 2023 ]
Enclosure 8 : Proxy Forms (A)
[ 27 March 2023 ]
Enclosure 8 : Proxy Forms (B)
[ 27 March 2023 ]
Enclosure 8 : Proxy Forms (C)
[ 27 March 2023 ]
Enclosure 9 : Details of Independent Directors who can be appointed as proxy by the Shareholders to attend the 2023 Annual General Meeting of Shareholders
[ 27 March 2023 ]
Enclosure 10 : Registration, right to attend the meeting and proxy
[ 27 March 2023 ]
Enclosure 11 : Registering form for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 27 March 2023 ]
Enclosure 12 : Request form for the Physical Annual Report (56-1 Form One Report)
[ 27 March 2023 ]
Enclosure 13 : Guidelines for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 27 March 2023 ]
2022 Annual General Meeting of Shareholders
The 2022 Annual General Meeting of Shareholders (The Entire Book)
[ 24 March 2022 ]
Invitation to attend the 2022 Annual General Meeting of Shareholders
[ 24 March 2022 ]
Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
[ 24 March 2022 ]
Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)
[ 24 March 2022 ]
Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term
[ 24 March 2022 ]
Enclosure 4 : Qualifications of Independent Directors
[ 24 March 2022 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022
[ 24 March 2022 ]
Enclosure 6 : Information of the Auditors for 2022
[ 24 March 2022 ]
Enclosure 7 : Capital Increase Report Form (F53-4)
[ 24 March 2022 ]
Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting
[ 24 March 2022 ]
Enclosure 9 : Proxy Forms (A)
[ 24 March 2022 ]
Enclosure 9 : Proxy Forms (B)
[ 24 March 2022 ]
Enclosure 9 : Proxy Forms (C)
[ 24 March 2022 ]
Enclosure 10 : Details of Independent Director who can be proxy by the Shareholders to attend the 2022 Annual General Meeting of Shareholders
[ 24 March 2022 ]
Enclosure 11 : Guideline for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 24 March 2022 ]
Electronic Conference Registration Form (E-AGM)
[ 24 March 2022 ]
2021 Annual General Meeting of Shareholders
Minutes of the 2021 Annual General Meeting of Shareholders One To One Contacts Public Company Limited
[ 07 May 2021 ]
Notification of cancellation of the meeting venue and change of the format of the 2021 Annual General Meeting of Shareholders to an electronic meeting (E-AGM)
[ 26 April 2021 ]
Electronic Conference Registration Form (E-AGM)
[ 26 April 2021 ]
Guideline for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 26 April 2021 ]
Procedure for receiving information to join a meeting (E-Meeting)
[ 26 April 2021 ]
Measures and Guidelines for attending the 2021 Annual General Meeting of Shareholders under the outbreak of Coronavirus 2019 (COVID-19)
[ 26 March 2021 ]
Invitation to attend the 2021 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 1 : Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 2 : Annual Report 2020
[ 26 March 2021 ]
Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation
[ 26 March 2021 ]
Enclosure 4 : Qualifications of Independent Directors
[ 26 March 2021 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2021
[ 26 March 2021 ]
Enclosure 6 : Information of the proposed auditors for 2021
[ 26 March 2021 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 26 March 2021 ]
Enclosure 8 : Proxy Forms (A)
[ 26 March 2021 ]
Enclosure 8 : Proxy Forms (B)
[ 26 March 2021 ]
Enclosure 8 : Proxy Forms (C)
[ 26 March 2021 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2021 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 11 : Requisition Form for the 2020 Annual Report
[ 26 March 2021 ]
2020 Annual General Meeting of Shareholders
The Minutes of the 2020 General Meeting of Shareholders
[ 24 July 2020 ]
Measures and Guidelines for attending the 2020 Annual General Meeting of Shareholders under the outbreak of Coronavirus 2019 (COVID-19)
[ 12 June 2020 ]
Invitation to attend the 2020 Annual General Meeting of Shareholders
[ 12 June 2020 ]
Enclosure 1 : Copy of the Minutes of the 2019 Annual General Meeting of Shareholders
[ 12 June 2020 ]
Enclosure 2 : Annual Report 2019
[ 12 June 2020 ]
Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation
[ 12 June 2020 ]
Enclosure 4 : Qualifications of Independent Directors
[ 12 June 2020 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2019
[ 12 June 2020 ]
Enclosure 6 : Information of the proposed auditors for 2020
[ 12 June 2020 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 12 June 2020 ]
Enclosure 8 : Proxy Forms (A)
[ 12 June 2020 ]
Enclosure 8 : Proxy Forms (B)
[ 12 June 2020 ]
Enclosure 8 : Proxy Forms (C)
[ 12 June 2020 ]
สิ่งที่ส่งมาด้วยลำดับที่ 9 : รายละเอียดกรรมการอิสระซึ่งผู้ถือหุ้นสามารถมอบฉันทะให้เป็นผู้แทนในการประชุมสามัญผู้ถือหุ้นประจำปี 2563
[ 12 June 2020 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 12 June 2020 ]
Enclosure 11 : Requisition Form for the 2019 Annual Report
[ 12 June 2020 ]
Enclosure 12 : Route map of the venue convening the 2020 Annual General Meeting of Shareholders
[ 12 June 2020 ]
2019 Annual General Meeting of Shareholders
The Minutes of the 2019 General Meeting of Shareholders
[ 09 May 2019 ]
The Minutes of the 2019 General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 1 : Copy of the Minutes of the 2018 Annual General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 2 : Annual Report 2018
[ 26 March 2019 ]
Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation
[ 26 March 2019 ]
Enclosure 4 : Qualifications of Independent Directors
[ 26 March 2019 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2018
[ 26 March 2019 ]
Enclosure 6 : Information of the proposed auditors for 2019
[ 26 March 2019 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 26 March 2019 ]
Enclosure 8 : Proxy Forms (A)
[ 26 March 2019 ]
Enclosure 8 : Proxy Forms (B)
[ 26 March 2019 ]
Enclosure 8 : Proxy Forms (C)
[ 26 March 2019 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2019 Annual General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 11 : Requisition Form for the 2018 Annual Report
[ 26 March 2019 ]
Enclosure 12 : Route map of the venue convening the 2019 Annual General Meeting of Shareholders
[ 26 March 2019 ]
2018 Annual General Meeting of Shareholders
The Minutes of the 2019 General Meeting of Shareholders
[ 11 May 2018 ]
Invitation to attend the 2019 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 1 : Copy of the Minutes of the 2017 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 2 : Annual Report 2017
[ 27 March 2018 ]
Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation
[ 27 March 2018 ]
Enclosure 4 : Qualifications of Independent Directors
[ 27 March 2018 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2017
[ 27 March 2018 ]
Enclosure 6 : Information of the proposed auditors for 2018
[ 27 March 2018 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 27 March 2018 ]
Enclosure 8 : Proxy Forms (A)
[ 27 March 2018 ]
Enclosure 8 : Proxy Forms (B)
[ 27 March 2018 ]
Enclosure 8 : Proxy Forms (C)
[ 27 March 2018 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2018 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 11 : Requisition Form for the 2017 Annual Report
[ 27 March 2018 ]
Enclosure 12 : Route map of the venue convening the 2018 Annual General Meeting of Shareholders
[ 27 March 2018 ]
2017 Annual General Meeting of Shareholders
The Minutes of the 2017 General Meeting of Shareholders
[ 02 May 2017 ]
Invitation to attend the 2017 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 1 : Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 2 : Annual Report 2016
[ 17 March 2017 ]
Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation
[ 17 March 2017 ]
Enclosure 4 : Qualifications of Independent Directors
[ 17 March 2017 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016
[ 17 March 2017 ]
Enclosure 6 : Information of the proposed auditors for 2017
[ 17 March 2017 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 17 March 2017 ]
Enclosure 8 : Proxy Forms (A)
[ 17 March 2017 ]
Enclosure 8 : Proxy Forms (B)
[ 17 March 2017 ]
Enclosure 8 : Proxy Forms (C)
[ 17 March 2017 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 11 : Requisition Form for the 2016 Annual Report
[ 17 March 2017 ]
Enclosure 12 : Route map of the venue convening the 2017 Annual General Meeting of Shareholders
[ 17 March 2017 ]
2016 Annual General Meeting of Shareholders
Question Form for 2016 Annual General Meeting of Shareholders
[ 29 September 2016 ]
The Minutes of General Meeting of Shareholders 2016
[ 13 May 2016 ]
Invitation to attend the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 1 : Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 2 : CD of the 2015 Annual Report
[ 25 March 2016 ]
Information of the proposed directors in replacement of those retired by rotation
[ 25 March 2016 ]
Enclosure 4 : Qualifications of Independent Directors
[ 25 March 2016 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2015
[ 25 March 2016 ]
Enclosure 6 : Information of the proposed auditors for 2016
[ 25 March 2016 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 25 March 2016 ]
Enclosure 8 : Proxy Forms (A)
[ 25 March 2016 ]
Enclosure 8 : Proxy Forms (B)
[ 25 March 2016 ]
Enclosure 8 : Proxy Forms (C)
[ 25 March 2016 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 11: Requisition Form for the 2015 Annual Report
[ 25 March 2016 ]
Enclosure 12 : Route map of the venue convening the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
2015 Annual General Meeting of Shareholders
Invitation to Attend the Annual General Meeting of Shareholders for 2015
[ 23 March 2015 ]
