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