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Extraordinary General Meeting of Shareholders No. 3/2014

Attachments:

  • Copy of the Minutes of the Extraordinary General Meeting of Shareholder No. 2/2014 held on 30 September 2014
  • Capital Increase Report Form (F 53-4) (updated version)
  • Summary of Preliminary Details of the Warrant to purchase new ordinary shares of Thai Factory Development Public Company Limited, Series 3 (TFD-W3) to allot to existing shareholders of the Company in proportion of shareholding and dilution effect (updated version)
  • Articles of Association of the Company in relation to the shareholders’ meeting
  • Rule and procedures for attending the Meeting, granting the proxy and voting in the shareholders’ meeting
  • Information of Independent Director to support the appointment of a proxy (in case of such independent director is appointed as a proxy)
  • Documentation and evidence required to be presented at the Meeting
  • The Proxy
    • Proxy (Form A)
    • Proxy (Form B)
    • Proxy (Form C)
  • Map of the Meeting venue

    Download : English Version | Thai Version