Invitation to the Extraordinary Shareholders’ Meeting

Invitation to attend The Extraordinary General Meeting of Shareholders No. 1/2019
Invitation to attend The Extraordinary General Meeting of Shareholders No. 1/2019 Download PDF
Supporting Document for Item 1: To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Download PDF
Supporting Document for Item 2: To consider and approve Settlement of the Disputes with the Expressway Authority of Thailand by means of Review and Amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway Agreement Download PDF
Information Memorandum on Acquisition/Disposal of Assets from the Settlement of the Disputes with the Expressway Authority of Thailand by means of Review and Amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway Agreement Download PDF
Opinions of the Independent Financial Advisor for the Settlement of the Disputes with the Expressway Authority of Thailand by means of Review and Amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway Agreement Download PDF
Details of independent director as proxy Download PDF
Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting Download PDF
Procedures for Participation in the Extraordinary General Meeting of Shareholders No. 1/2019 and Procedures for casting votes Download PDF
Registration Form (to bring on the Meeting date)
Proxy Form (Form B.) Download PDF
Articles of Association and Laws Regarding the Shareholders Meeting Download PDF
A Map of the Meeting venue (Swissotel Bangkok Ratchada) Download PDF
Proxy A. Download PDF
Proxy B. Download PDF
Proxy C. Download PDF