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Notice Year 2009 :

Attachment:

  • Copy of the Minutes of the 2008 Annual General Meeting of Shareholders held on 25 April 2008
  • The 2008 Annual Report with the Balance Sheet and the Statements of Income for the year that ended 31 December 2008
  • Directors’ vitaes to support the consideration of Agenda 5: To elect directors to replace those resigning on rotation
  • Definition of independent director to support the consideration of Agenda 5: To elect directors to replace those resigning on rotation
  • Information Memorandum on connected transaction (on processing as regulation of connected transactions)
  • The opinion of the Independent Financial Advisor (on processing as regulation of connected transactions)
  • The Company’s Articles of Association relating to the 2009 Annual General Meeting of Shareholders
  • Rules and procedures for attending the meeting, grant of proxy and voting
  • Proxy
  • Information of independent director to support an appointment of proxy (in case of independent director is appointed as a proxy)
  • Documents and evidences required to be presented at the Meeting
  • Map of the meeting venue


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