Invitation of the Annual General Meeting of Shareholders for the Year 2022 ( Thai | Eng )
1. Annual Report for the year 2021 ( Thai | Eng )
2. Financial Statement for the year ended 31 December 2021 ( Thai | Eng )
3. Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2021 ( Thai | Eng )
4. Curricula Vitae of the nominated Persons to be Director in Replacement for that who are due to retire by Rotation
    ( Thai | Eng )
5. Remuneration of the Board of Directors ( Thai | Eng )
6. Details of the proposed Auditors and the Audit Fee for the year 2021 ( Thai | Eng )
7. The Company’s Articles of Association relating to the Annual General Meeting of Shareholders ( Thai | Eng )
8. Documents and evidences required prior to attending the Meeting, Proxy Form, Registration and Voting Procedure
    ( Thai | Eng )
9. Proxy Form as specified by Department of Business Development, Ministry of Commerce (Form B)
    - Form B ( Thai | Eng )
10. 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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