Invitation to the Extraordinary Shareholders’ Meeting

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