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Extraordinary General Meeting of Shareholders No. 1/2021

• Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
  
  Download : English Version | Thai Version
  
  

Attachments:

• Copy of the Minutes of the 2021 Annual General Meeting of Shareholders as of April 19, 2021.
• Supporting documents for consideration in Agenda 3, Capital Increase Report form (F53-4).
• Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
• The Summary of the important terms and conditions of the Convertible Debentures.
• Guidelines for attending the Extraordinary General Meeting of Shareholders No.1/2021 by Electronic Means via Inventech Connect (Live Streaming).
• Supporting documents for attending the meeting:
  • The Company’s Articles of Association which related to the 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.


Download : English Version | Thai Version