Home > Investor Relations > Shareholder Information > Annual General Meeting
:
Stock Info :

Archive : Latest | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |

Notice Year 2016 :

Attachment:

  • Copy of the Minutes of the 2015 Annual General Meeting of Shareholder
  • Profiles of the Directors to support the consideration in Agenda 5 : To consider and elect directors to replace those retiring on rotation
  • Definition of the independent directors to support the consideration of Agenda 5 : To consider and elect directors to replace those who retiring on rotation
  • Information Memorandum to extend the period of repayment from JC Kevin Development Co., Ltd. to CROWN Development Co., Ltd., and the exception of penalty. (the connected juristic person).
  • Opinion of the independent Financial Advisors concerning the Connected Transaction.
  • Supporting documents for attending the Meeting : -
    - The Company's Article of Association which related 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 an appointment of proxy (in case of independent director is appointed as a proxy)
    - Documents and evidences which required to be presented at the meeting.
    - Proxy
  • Map of the Meeting venue.


    • Download : English Version | Thai Version