Invitation to the Shareholders' Meeting

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