| |
| Invitation of the Annual General Meeting of Shareholders for the Year 2017
( Thai
|
Eng ) |
| - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 ( Thai
| Eng
) |
| - Curricula Vitae of the nominated Persons to be Directors in Replacement for those who are due to retire by Rotation
( Thai
| Eng
) |
| - Remuneration of the Board of Directors and Audit Committee ( Thai
| Eng
) |
| - Details of the proposed Auditors and the Audit Fee for the year 2017
( Thai
| Eng
) |
| - The Company's Articles of Association relating to the Annual General Meeting of Shareholders
( Thai
|
Eng ) |
| -
Documents and evidences required prior to attending the Meeting,Proxy Form,Registration and Voting Procedure ( Thai
| Eng
) |
| - Proxy Form as specified by Department of Business Development, Ministry of
Commerce (recommended Form B)
|
| -
Form
A ( Thai
| Eng
) , Form
B ( Thai
| Eng
) ,Form
C ( Thai
| Eng
) |
| - Map of Amari Donmuang Airport Hotel, Bangkok, the meeting location (
Thai
| Eng
) |
| |
| |
|
