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Notice Year 2014 :

Attachment:

  • Director’s Resumes support the consideration in Agenda 5 : To consider and elect directors to replace those the retiring on rotation
  • Definition of Independent Director
  • Articles of Association of Thai Factory Development Public Company Limited In Relation to the Annual General Meeting of Shareholders
  • Rules and Procedures for Attending the Meeting, Granting the Proxy and Voting
  • 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
  • Proxy
  • Map of the Meeting venue.


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