Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 ( Thai | Eng )
- Copy of the Minutes of the Extraordinary Meeting of Shareholders No.1/2014 ( Thai | Eng )
- Annual Report for the year 2014 ( Thai | Eng )
- Details of the amendment to the company's objective and Memorandum of association ( Thai | Eng )
- Curricula Vitae of the nominated Persons to be Directors in Replacement for those who are due to retire by Rotation ( Thai | Eng )
- Remuneration of the Board of Directors and Audit Committee( Thai | Eng )
- Details of the proposed Auditors and the Audit Fee for the year 2014( Thai | Eng )
- The Company's Articles of Association relating to the Annual General Meeting of Shareholders( Thai | Eng )
- Documents and evidences required prior to attending the Meeting,Proxy Form,Registration and Voting Procedure( Thai | Eng )
- Proxy Form A ( Thai | Eng ) , Form B ( Thai | Eng ) ,Form C ( Thai | Eng )
- Map of the Meeting location ( Map )
 
Bangkadi Industrial Park, Mu 5, 152 Tiwanon Road, Amphur Muang, Pathumthani 12000,Thailand
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