Shareholders' Meeting

Annual General Meeting of Shareholders 2017

Document Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No.2/2016 Download
Attachment 2 : 2016 Annual Performance Report Download
Attachment 3 : 2017 Dividend Payment Policy allocated from the Company’s Performance Download
Attachment 4 : Performance’s Annual Net Profit Allocation for 2017 Legal Reserve Fund and Dividend Payment Download
Attachment 5 : 2nd Adjustment of Purchasing Right for the Exercise of Warrants No. 1 (GUNKUL-W) Download
Attachment 6 : The Decrease in the Company’s Registered Capital in Part that not able to be allocated to Stock Dividend Payment by Resolution of the Annual General Meeting of Shareholders for the year 2016 and Related Actions Download
Attachment 7 : Capital Increment for supporting the Stock Dividend Payment and 2nd Right Adjustment of Warrants of purchasing for the Exercise of Warrant No. 1 (GUNKUL-W) and Related Actions Download
Attachment 8 : Curricula Vitae of the Persons nominated as Director Download
Attachment 9 : 2017 Remuneration of the Board of Directors and Sub-Committees Download
Attachment 10 : 2017 Biography of the Appointed Auditors and Details of Audit Fees Download
Attachment 11 : Details of issuance and offering of the debenture by increasing credit line of THB 3,000,000,000.00 by the previous credit line of not exceeding THB 6,000,000,000.00 to be not exceeding THB 9,000,000,000.00, not exceeding 7 years Download
Attachment 12 : Articles of Association for the Meeting of Shareholders and Procedures for Voting Download
Attachment 13 : Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting Download
Attachment 14 : Proxy Form
Proxy Form B Download
Proxy Form C Download
Attachment 15 : Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy Download
Attachment 16 : 2016 Annual Report Book (Thai Version) Request Form Download
Attachment 17 : Map of Meeting’s Venue Download