Notice of the Meeting of Shareholders and Agenda detail for consider Download
  • The letter for calling the Extraordinary General Meeting of the Shareholders No. 1/2011 on August 15, 2011
  • Attachments 1 Copy of the Minutes of the AGM of the Shareholders for the year 2011 on April 27, 2011
  • Attachments 2 Capital Increase Form (F 53-4)
  • Attachments 3 Debt to Equity Conversion Scheme
  • Attachments 4 Information memorandum concerning the acquisition of assets and the connected transaction
  • Attachments 5 Opinion of Independent Financial Advisor
Proxy for the Meeting of Shareholders Download
  • Proxy Form A (form general proxy)
  • Proxy Form B (form fixed by Ministry of Commerce Thailand)
  • Proxy Form C (form for custodian)
  • Detail of Independent Director (for appoint the proxy)
Documents or Evidence showing an Identity of the Shareholders and other Download
  • Documents or Evidence showing an Identity of the Shareholders
  • Articles of Association relating to the Shareholders' Meeting
  • Map of place for the Meeting