Download | |
---|---|
Invitation Letter | |
Supporting Document for Item 1: To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 | |
The 2017 Annual Report (CD-ROM) | |
Financial Summary 2017 | |
Supporting Document for Item 4: To consider and approve the appropriation of profit and the dividend payment | |
Supporting Document for Item 5: To consider and nominate candidates to be elected as directors to replace those due to retire by rotation | |
Supporting Document for Item 6: To consider the determination of remuneration for directors | |
Supporting Document for Item 7: To consider the appointment of auditor and fixing of remuneration | |
Supporting Document for Item 8: To consider execution of the connected transaction on engagement of CH. Karnchang Public Company Limited as the contractor for maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project | |
Information Memorandum and Opinions of The Independent Financial Advisor regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Blue Line Project | |
Supporting Document for Item 9 : To consider execution of the connected transaction on selling of ordinary shares in Xayaburi Power Company Limited to CK Power Public Company Limited | |
Information Memorandum and Opinions of The Independent Financial Advisor regarding the Connected Transaction on Disposition of Ordinary Shares in Xayaburi Power Company Limited to CK Power Public Company Limited | |
Details of independent director as proxy | |
Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting | |
Procedures for Participation in the 2018 Annual Ordinary General Meeting of Shareholders and Procedures for casting votes | |
Registration Form (to bring on the Meeting date) | |
Proxy Form B. | |
Articles of Association and Laws Regarding the Shareholders Meeting | |
A Map of the Meeting venue (Centara Grand at Central Plaza Ladprao Bangkok) | |
Proxy Form A. | |
Proxy Form B. | |
Proxy Form C. |
Download | |
---|---|
Invitation Letter | |
Attachment 1 Copy of Minutes of the 2016 Annual Ordinary General Meeting of Shareholders | |
Attachment 2 The 2016 Annual Report | |
Attachment 3 Financial Summary 2016 | |
Attachment 4 Details on profit appropriation and the dividend payment | |
Attachment 5 Details on the nomination and profiles of the nominated persons to be directors in replacement of those who retired by rotation | |
Attachment 6 Details on the determination of remuneration for directors | |
Attachment 7 Names of the auditors and details on the auditing fee | |
Attachment 8 Details of independent director as proxy | |
Attachment 9 Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting | |
Attachment 10 Procedures for participation and procedures for casting votes | |
Attachment 11 Registration Form (to bring on the Meeting date) | |
Attachment 12 Proxy Form (Form B.) | |
Attachment 13 Articles of Association and Laws Regarding the Shareholders Meeting | |
Attachment 14 A Map of the Meeting venue (Queen Sirikit National Convention Center) | |
Proxy Form A. | |
Proxy Form B. | |
Proxy Form C. |
Download | |
---|---|
Invitation Letter | |
Attachment 1 The 2015 Annual Report | |
Attachment 2 Financial Summary 2015 | |
Attachment 3 Details on profit appropriation and the dividend payment | |
Attachment 4 Details on the nomination and profiles of the nominated persons to be directors in replacement of those who retired by rotation | |
Attachment 5 Details on the determination of remuneration for directors | |
Attachment 6 Names of the auditors and details on the auditing fee | |
Attachment 7 Details of the issuance and offering for sale of debentures | |
Attachment 8 Details of independent director as proxy | |
Attachment 9 Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting | |
Attachment 10 Procedures for participation and procedures for casting votes | |
Attachment 11 Registration Form (Enclosed with Invitation Letter) | |
Attachment 12 Proxy Form (Form B.) | |
Attachment 13 Articles of Association and Laws Regarding the Shareholders Meeting | |
Attachment 14 A Map of the Meeting venue (Plaza Athénée Bangkok, A Royal Méridien Hotel) | |
Proxy Form A. | |
Proxy Form C. |