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Notice Year 2015 :
- Invitation to attend the 2015 Annual General Meeting of Shareholders
Download : English Version | Thai Version
Attachment:
- Minutes of the Extraordinary General Meeting of Shareholder No. 3/2014
- Profiles of the retiring Directors to support the consideration in Agenda 5 : To consider and elect directors to replace those the retiring on rotation
- Definition of the independent directors to support the consideration of Agenda 5 : To consider and elect directors to replace those the retiring on rotation
- Information Memorandum regarding the connected transaction to extend the period of time to receive the deposit back from JC Kevin Development Company Limited
- Opinion of the Independent Financial Advisors concerning the Connected Transaction
- Supporting documents for attending the Meeting
- Map of the Meeting venue
Download : English Version | Thai Version
