Invitation to the Shareholders' Meeting

 

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Invitation Letter
Supporting Document for Item 1: To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017
The 2017 Annual Report (CD-ROM)
Financial Summary 2017
Supporting Document for Item 4: To consider and approve the appropriation of profit and the dividend payment
Supporting Document for Item 5: To consider and nominate candidates to be elected as directors to replace those due to retire by rotation
Supporting Document for Item 6: To consider the determination of remuneration for directors
Supporting Document for Item 7: To consider the appointment of auditor and fixing of remuneration
Supporting Document for Item 8: To consider execution of the connected transaction on engagement of CH. Karnchang Public Company Limited as the contractor for maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project
Information Memorandum and Opinions of The Independent Financial Advisor regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Blue Line Project
Supporting Document for Item 9 : To consider execution of the connected transaction on selling of ordinary shares in Xayaburi Power Company Limited to CK Power Public Company Limited
Information Memorandum and Opinions of The Independent Financial Advisor regarding the Connected Transaction on Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited
Details of independent director as proxy
Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting
Procedures for Participation in the 2018 Annual Ordinary General Meeting of Shareholders and Procedures for casting votes
Registration Form (to bring on the Meeting date)
Proxy Form B.
Articles of Association and Laws Regarding the Shareholders Meeting
A Map of the Meeting venue (Centara Grand at Central Plaza Ladprao Bangkok)
Proxy Form A.
Proxy Form B.
Proxy Form C.
Download
Invitation Letter
Attachment 1 Copy of Minutes of the 2016 Annual Ordinary General Meeting of Shareholders
Attachment 2 The 2016 Annual Report
Attachment 3 Financial Summary 2016
Attachment 4 Details on profit appropriation and the dividend payment
Attachment 5 Details on the nomination and profiles of the nominated persons to be directors in replacement of those who retired by rotation
Attachment 6 Details on the determination of remuneration for directors
Attachment 7 Names of the auditors and details on the auditing fee
Attachment 8 Details of independent director as proxy
Attachment 9 Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
Attachment 10 Procedures for participation and procedures for casting votes
Attachment 11 Registration Form (to bring on the Meeting date)
Attachment 12 Proxy Form (Form B.)
Attachment 13 Articles of Association and Laws Regarding the Shareholders Meeting
Attachment 14 A Map of the Meeting venue (Queen Sirikit National Convention Center)
Proxy Form A.
Proxy Form B.
Proxy Form C.
Download
Invitation Letter
Attachment 1 The 2015 Annual Report
Attachment 2 Financial Summary 2015
Attachment 3 Details on profit appropriation and the dividend payment
Attachment 4 Details on the nomination and profiles of the nominated persons to be directors in replacement of those who retired by rotation
Attachment 5 Details on the determination of remuneration for directors
Attachment 6 Names of the auditors and details on the auditing fee
Attachment 7 Details of the issuance and offering for sale of debentures
Attachment 8 Details of independent director as proxy
Attachment 9 Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
Attachment 10 Procedures for participation and procedures for casting votes
Attachment 11 Registration Form (Enclosed with Invitation Letter)
Attachment 12 Proxy Form (Form B.)
Attachment 13 Articles of Association and Laws Regarding the Shareholders Meeting
Attachment 14 A Map of the Meeting venue (Plaza Athénée Bangkok, A Royal Méridien Hotel)
Proxy Form A.
Proxy Form C.