Invitation Letter |
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Supporting Document for Item 1: To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 |
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The 2017 Annual Report (CD-ROM) |
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Financial Summary 2017 |
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Supporting Document for Item 4: To consider and approve the appropriation of profit and the dividend payment |
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Supporting Document for Item 5: To consider and nominate candidates to be elected as directors to replace those due to retire by rotation |
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Supporting Document for Item 6: To consider the determination of remuneration for directors |
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Supporting Document for Item 7: To consider the appointment of auditor and fixing of remuneration |
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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 |
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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 |
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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 |
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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 |
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Details of independent director as proxy |
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Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting |
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Procedures for Participation in the 2018 Annual Ordinary General Meeting of Shareholders and Procedures for casting votes |
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Registration Form (to bring on the Meeting date) |
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Proxy Form B. |
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Articles of Association and Laws Regarding the Shareholders Meeting |
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A Map of the Meeting venue (Centara Grand at Central Plaza Ladprao Bangkok) |
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Proxy Form A. |
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Proxy Form B. |
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Proxy Form C. |
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