Invitation to the Extraordinary Shareholders’ Meeting
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Invitation to the Extraordinary Shareholders' Meeting
Attachment 1 Copy of Minutes of the 2017 Annual Ordinary General Meeting of Shareholders
Attachment 2 Details on engagement of CH. Karnchang Public Company Limited for Project Management, Supply and Installation of the M&E Systems of the MRT Blue Line Project
Attachment 3 Information Memorandum and Addendum
Attachment 3 Opinions of the Independent Financial Advisor
Attachment 4 Details on issuance and offering for sale of the debentures to use for MRT Blue Line Project.
Attachment 5 Details of independent director as proxy
Attachment 6 Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
Attachment 7 Procedures for participation and procedures for casting votes
Attachment 8 Registration Form (to bring on the Meeting date)
Attachment 9 Proxy Form (Form B.)
Attachment 10 Articles of Association and Laws Regarding the Shareholders Meeting
Attachment 11 A Map of the Meeting venue (Queen Sirikit National Convention Center)
Proxy Form A.
Proxy Form B.
Proxy Form C.