Shareholders' Meeting

 

2020
Document  
Annual General Meeting of the Shareholders 2020
Minutes of the Annual General Meeting of the Shareholders 2020 Download
The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders (“AGM”), cancel the agenda and meeting of the AGM scheduled on April 29, 2020, and approve the payment of interim dividend Download
The Company’s Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) Download
Invitation Letter to the Annual General Shareholders’ Meeting Year 2020 Download
Attachements
1. A copy of the minutes of the Extraordinary General Meeting of the Shareholders No.1/2020 (For Agenda 1) Download
2. Annual Report in which the Finacial Statement (Balance Sheet) and Income Statements Year 2019 as well as dividend payment policy and details of dividend payment (For Agenda 2-7). Download
3. Information on External Auditors’ Profile (For Agenda 5). Download
4. Details of the retired directors being proposed for re-election (For Agenda 6). Download
5. Proxy Form B (which particulars of delegations are clearly determined). Download
6. Proxy Form A (general) Download
Form C (for foreign investors that appointed custodians in Thailand) Download
Definition and information of the independent directors to present as proxy. Download
7. The Company’s Article of Association in relation to the General Shareholders’ Meeting. Download
8. Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting. Download
9. Procedures for Attending the Annual General Shareholders’ Meeting 2020 Download
10. Procedures for sending any query in advance Download
11. Map of the Meeting Venue: Unico meeting room, Unico Grande Golf Course Download
The condition for consideration to placing the proposal of agendas and director normination of Annual General Shareholder's Meeting Year 2020 (Thai Version) Download
The Agenda Proposal Form (Thai Version) Download
The Director Nomination Proposal Form (Thai Version) Download

 

Document  
Extraordinary General Meeting of the Shareholders No. 1/2020
Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2020 Download
Invitation Letter to the Extraordinary General Meeting of the Shareholders No. 1/2020 Download
Attachements
1. A copy of the minutes of the Annual General Meeting of Shareholders 2019 (For Agenda 1) Download
2. Information Memorandum on the Acquisition of Asset relating to the Purchase of Ordinary Shares of Kuron Corporation Limited and Alexi Training and Consulting Company Limited (Schedule 2) (For Agenda 2) Download
3. Report on Opinions of the Independent Financial Advisors for the Acquisition Transactions (For Agenda 2) Download
4. Proxy Form A (general) Download
   Proxy Form B (which particulars of delegations are clearly determined) Download
   Proxy Form C (for foreign investors that appointed custodians in Thailand) Download
5. Definition of Independent Director and Profiles of the Independent Directors proposed by the Company to be appointed as proxies by the shareholders Download
6. The Company’s Articles of Association in relation to the shareholders’ meeting Download
7. Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the meeting Download
8. Procedure for attending the Extraordinary General Meeting of Shareholders No. 1/2020 Download
9. Procedures for sending any query in advance Download
10. Map of the Meeting Venue: The Grand Fourwings Convention Hotel, Srinakarin Download