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Home
About Us
ALLA History
Vision&Mission
Persons
Board of Directors
Committees
Organization Structure
Business Group Structure
Organizational Culture
Certification
Product & Service
Hoists and cranes
รอกและเครน
Hoists
Cranes
Cargo handling system
Cargo handling system
Adjustable bridge
Loading bay
Limitless Energy
Limitless Energy
Solar cells
Inverter
Electric vehicle charging station
Accessories
Service
Service
Crane services
Loading bay and industrial door services
Example of installation work
Example of installation work
Crane
Loading bays and industrial doors
Investor Relations
Financial Information
Financial Statement
Financial Highlights
Management Discussion and Analysis (MD&A)
Good Corporate Governance
Corporate Governance
The Company’s policy and announcement
Publication
Company Affidavit
Memmorandum of Association
Company’s Regulation
Annual Report
Forms 56-1
Shareholder Information
Investor Information
Shareholder Structure
Shareholders Meeting
Dividend Policy
IR Calendar
News Room
News Room
Contact Us
English
ไทย
Shareholders Meeting
2025
Minute of Annual General Meeting 2025
1 file(s)
709.50 KB
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Video of the Meeting of Shareholders for year 2025
1 file(s)
0.00 KB
VDO
Proxy Forms A, B and C
1 file(s)
620.67 KB
Download
ALLA Invitation to attend the Annual General Meeting 2025
1 file(s)
2.35 MB
Download
ALLA Director Nomination Form for the 2025 AGM
1 file(s)
255.70 KB
Download
ALLA Form to propose agenda for the 2025 AGM
1 file(s)
262.67 KB
Download
ALLA Proposal of shareholders' meeting agenda and Nomination of director for the 2025 AGM
1 file(s)
377.68 KB
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2024
Minute of Annual General Meeting 2024
1 file(s)
652.68 KB
Download
Video of the Meeting of Shareholders for year 2024
1 file(s)
0.00 KB
VDO
Proxy Forms A, B and C
1 file(s)
599.60 KB
Download
ALLA Invitation to attend the Annual General Meeting 2024
1 file(s)
2.16 MB
Download
ALLA Director Nomination Form for the 2024 AGM
1 file(s)
255.94 KB
Download
ALLA Form to propose agenda for the 2024 AGM
1 file(s)
262.49 KB
Download
ALLA Proposal of shareholders’ meeting agenda and Nomination of director for the 2024 AGM
1 file(s)
441.93 KB
Download
2023
Minute of Annual General Meeting 2023
1 file(s)
1.20 MB
Download
Video of the Meeting of Shareholders for year 2023
1 file(s)
0.00 KB
VDO
Invitation to attend the Annual General Meeting 2023
1 file(s)
2.28 MB
Download
ALLA Director Nomination Form for the 2023 AGM
1 file(s)
44.00 KB
Download
ALLA Form to propose agenda for the 2023 AGM
1 file(s)
44.00 KB
Download
ALLA Proposal of shareholder's meeting Agenda and Nomination of director
1 file(s)
246.26 KB
Download
2022
Minute of Annual General Meeting 2022
1 file(s)
483.98 KB
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Invitation to attend the Annual General Meeting 2022
1 file(s)
1.57 MB
Download
Rules for attending the shareholders' meeting via electronic (E-AGM)
1 file(s)
393.29 KB
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Acceptance for the invitation of the shareholders' meeting via electronic (E-AGM)
1 file(s)
210.06 KB
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ALLA Director Nomination Form for the 2022 AGM
1 file(s)
379.30 KB
Download
ALLA Form to propose agenda for the 2022 AGM
1 file(s)
379.30 KB
Download
ALLA Proposal of shareholder's meeting Agenda and Nomination of directors
1 file(s)
379.30 KB
Download
2021
Minute of Annual General Meeting 2021
1 file(s)
327.65 KB
Download
Notification of a change in the 2021 Annual General Meeting of Shareholders venue
1 file(s)
311.00 KB
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Invitation to attend the Annual General Meeting 2021
1 file(s)
671.56 KB
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ALLA Director Nomination Form for the 2021 AGM
1 file(s)
313.81 KB
Download
ALLA Form to propose agenda for the 2021 AGM
1 file(s)
403.57 KB
Download
ALLA Proposal of shareholders’ meeting Agenda and Nomination of directors
1 file(s)
234.48 KB
Download
2020
ALLA Minute of Annual General Meeting 2020
1 file(s)
358.71 KB
Download
ALLA_Invitation to attend the Annual General Meeting 2020
1 file(s)
1.61 MB
Download
ALLA Director Nomination Form 2020
1 file(s)
74.09 KB
Download
ALLA Form to propose agenda for the 2020
1 file(s)
87.21 KB
Download
ALLA_Proposal of shareholders’ meeting and Nomination 2020
1 file(s)
100.34 KB
Download
2019
ALLA_Minute of Annual General Meeting 2019
1 file(s)
4.04 MB
Download
ALLA_Invitation to attend the Annual 2019
1 file(s)
1.24 MB
Download
ALLA_Director Nomination Form for the 2019
1 file(s)
90.78 KB
Download
ALLA_Form to propose agenda for the 2019
1 file(s)
114.30 KB
Download
ALLA_Proposal of shareholders’ meeting and Nomination 2019
1 file(s)
317.22 KB
Download
2018
ALLA Minute of Annual General Meeting 2018
1 file(s)
291.84 KB
Download
ALLA Invitation to attend the Annual 2018
1 file(s)
1.34 MB
Download
ALLA Proposal of shareholders’ meeting and Nom2018
1 file(s)
571.64 KB
Download
ALLA Form to propose agenda for the 2018 AGM
1 file(s)
205.70 KB
Download
ALLA Director Nomination Form for the 2018
1 file(s)
205.70 KB
Download
2017
ALLA Minute of Annual General Meeting 2017
1 file(s)
300.02 KB
Download
ALLA Invitation to attend the Annual 2017
1 file(s)
3.15 MB
Download
ALLA Document of Annual General Meeting 2017
1 file(s)
723.75 KB
Download
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