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Extraordinary General Meeting of Shareholders No. 1/2023

Attachments:

  • Copy of the Minutes of the 2023 Annual General Meeting of Shareholders as of April 28, 2023.
  • Information Memorandum on Asset Acquisition and Connected Transaction in the Investment in JC Kevin Sathorn Bangkok Hotel (Schedule 1 and 2).
  • Information Memorandum on Issuance, Offering, and Allocation of Newly Issued Ordinary Shares of JCK International Public Company Limited.
  • Capital Increase Report form (F53-4).
  • Details of the Request for a Waiver from Making a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders' Meeting (Whitewash).
  • Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business (Form 247-7).
  • Opinion of the Independent Financial Advisor on the Connected Transaction and a Request for a Waiver from Making a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders' Meeting (Whitewash).
  • Guidelines for attending the meeting of shareholders through Electronic Means by Inventech Connect (Zoom One).
  • Supporting documents for attending the meeting:
    • The Company’s Article of Association which related to the Annual General Meeting of Shareholders.
    • Rules and procedures for attending the meeting, granting the proxy and voting.
    • Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
    • Documents and evidences which required to be presented at the meeting.
    • Proxy.


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