Archive : Latest | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
Notice Year 2017 :
- Invitation to attend the 2017 Annual General Meeting of Shareholders
Download : English Version | Thai Version
Attachment:
- Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2016
- 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
- Capital Increase Report (F 53-4)
- Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement
- Summary of preliminary details of the warrant to purchase ordinary shares of the Company, Series 5 (TFD-W5) allotted to existing shareholders of the Company who subscribed for newly issued ordinary shares
- 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
