Invitation to the Extraordinary Shareholders’ Meeting

Invitation to the Extraordinary Shareholders’ Meeting 1/2019
The Agenda in details for the Extraordinary Shareholders’ Meeting No.1/2019
Supporting Document for Item 1: To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders
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
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
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
Details of independent director as proxy
Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
Procedures for Participation in the Extraordinary General Meeting of Shareholders No.1/2019 and Procedures for casting votes
Registration Form (to bring on the Meeting date)
Proxy Form (Form B.)
Articles of Association and Laws Regarding the Shareholders Meeting
A Map of the Meeting venue (Swissotel Bangkok Ratchada)
Supporting Document for Item 1: To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders
Proxy A.
Proxy B.
Proxy C.