Notice of the Extraordinary General Meeting of Shareholders No. 2/2017
(
Thai
|
Eng
)
- Copy of the minutes of the 2017 Annual General Meeting of Shareholders (
Thai
|
Eng
)
- Notification of the allocation of the new ordinary shares, Subscription form for new ordinary shares and other supplementary document
(
Thai
|
Eng
)
- Documents and Evidences required prior to attending the Meeting
(
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 place of the Meeting (
Thai
|
Eng
)
Back
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.