| |
| Invitation of the Annual General Meeting of Shareholders for the Year 2023 ( Thai | Eng ) |
| 1. Annual Report for the year 2022 and Financial Statement for the year ended 31 December 2022
( Thai | Eng ) |
| 2. Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2023
( 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 2023
( 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. Personal Data Protection for the shareholders' meeting
( Thai
| Eng
) |
| 10. Map of meeting location; Meeting Room at Draco PCB Public Company Limited (
Map) |
| |
|
