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Extraordinary General Meeting of Shareholders No. 1/2020

• Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020
  
  Download : English Version | Thai Version
  
  

Attachments:

• Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
• Capital Increase Report Form (F53-4)
• Summary of preliminary details of the warrant to purchase ordinary shares of JCK International Public Company Limited, series 6 (JCK-W6) offered to existing shareholders of the Company in proportion of shareholding
• Supporting documents for attending the Meeting : -
  • Article of Association of the Company in relation to the shareholders’ meeting
  • Rules and procedures for attending the meeting , granting the proxy and voting
  • Information of independent director to support an appointment of proxy (in case of such independent director is appointed as a proxy)
  • Documents and evidences which required to be presented at the meeting.
  • Proxy Form
• Map of the Meeting venue.
  
  Download : English Version | Thai Version