Notice of the Extraordinary General Meeting of Shareholders No. 1/2017 ( Thai | Eng )
- The minutes of the 2016 Annual General Meeting of Shareholders ( Thai | Eng )
- Opinion of the Independent Directors concerning the voluntary delisting in the securities ( Thai | Eng )
- Opinion of the Independent Financial Advisor regarding Voluntary Delisting of Securities ( Thai | Eng )
- Updated Annual Report (Form 56-1) as at 30 September 2016 ( Thai | Eng )
- Profile of the Company’s Directors (nominated as proxy of shareholders) ( Thai | Eng )
- Information relating to documents which the shareholders are required to present at the Extraordinary General Meeting of Shareholders No. 1/2017 ( Thai | Eng )
- The Company’s Articles of Association relating to Shareholders’ Meetings ( Thai | Eng )
- Proxy Form A ( Thai | Eng ) , Form B ( Thai | Eng ) ,Form C ( Thai | Eng )
- Map of the venue of the Extraordinary General Meeting of Shareholders No. 1/2017 ( Thai | Eng )
 
 
Bangkadi Industrial Park, Mu 5, 152 Tiwanon Road, Amphur Muang, Pathumthani 12000,Thailand
Tel: (66-2) 5011241-6 Fax: (66-2) 5011248 E-mail: webmaster@dracopcb.com
© Copyright Draco PCB Public Company Limited. All rights reserved.