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Invitation Meeting

Invitation to the 2016 Ordinary Meeting of Shareholders
on Friday April 22, 2016, at 02.00 p.m.,
at the Convention Hall C, 3rd Floor, the Ambassador Hotel Bangkok
(156 KB)


Annex File Size Download
Annex 1 : A copy of the minutes of Shareholders Extraordinary Meeting No.1/2015   155 KB.
Annex 2 : The annual report together with the statements of financial position and comprehensive income ended December 31, 2015 in the CD-ROM format   3.11 MB.
Annex 3 : Details of directors nominated for election to replace those retiring by rotation and the definition of an independent director   2.41 MB.
Annex 4 : Two (2) forms of proxy pursuant to the Notification of the Department of Business Development, together with information about independent directors for shareholders who desire to elect independent directors to be proxy holders    
  - Proxy Form A.   59.7 KB.
  - Proxy Form B.   109 KB.
  - Proxy Form C.   114 KB.
  - Profiles of the Independent Director who serves as a proxy for shareholders   490 KB.
Annex 5 : Articles of Association regarding only the portion relating to meetings of shareholders   69 KB.
Annex 6 : Documents and evidence which must be produced by the shareholders prior to their presence at the Meeting; methods of granting proxy, carrying out a registration and voting at the Meeting of Shareholders   105 KB.
Annex 7 : Form of request for a hard copy of the Annual Report   63.6 KB.
Annex 8 : A map showing the location of the Meeting of Shareholders   165 KB.

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