Invitation of the Annual General Meeting of Shareholders for the Year 2018 ( Thai | Eng )
1. Annual Report for the year 2018 ( Thai | Eng )
2. Copy of the Minutes of the Extraordinary General Meeting of Shareholders #2/2017 ( Thai | Eng )
3. Curricula Vitae of the nominated Person to be Director in Replacement for that who is due to retire by Rotation
    ( Thai | Eng )
4. Remuneration of the Board of Directors ( Thai | Eng )
5. Details of the proposed Auditors and the Audit Fee for the year 2018 ( Thai | Eng )
6. The Company’s Articles of Association relating to the Annual General Meeting of Shareholders ( Thai | Eng )
7. Documents and evidences required prior to attending the Meeting, Proxy Form, Registration and Voting Procedure
    ( Thai | Eng )
8. Proxy Form as specified by Department of Business Development, Ministry of Commerce (Form B)
    - Form B ( Thai | Eng ) , Form C ( Thai | Eng )
9. Map of meeting location; Meeting Room at Draco PCB Public Company Limited ( 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
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