Draco PCB - Leading PCB Maker with Quality in Mind

Invitation of the Annual General Meeting of Shareholders for the Year 2021 ( Thai | Eng )

1. Annual Report for the year 2020 ( Thai | Eng )

2. Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2020 ( Thai | Eng )

3. Curricula Vitae of the nominated Persons to be Director in Replacement for that who are 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 2021 ( 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 )

9. Map of meeting location; Meeting Room at Draco PCB Public Company Limited ( Thai | Eng )