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Shareholders' Meeting

Extraordinary General Meeting of Shareholders No.1/2018

Document Download
Invitation to the Extraordinary General Meeting of Shareholders No.1/2018 Download
Attachment 1 : Minutes of the Annual General Meeting of Shareholders 2018 Download
Attachment 2 : Amendment of the Articles of Association of the Company, Article 45. “The Company’s Seal” Download
Attachment 3 : Articles of Association of the Company for the Meeting of Shareholders and Procedures for Voting Download
Attachment 4 : Explanation of Procedures for Registration and Appointment of Proxy to attend the Extraordinary General Meeting of Shareholders and Conditions and Procedures for Voting Download
Attachment 5 : Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce Download
Proxy Form C Download
Attachment 6 : Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy Download
Attachment 7 : Map of Meeting’s Venue Download
Attachment 8 : The Information on the Acquisition of Shares in Future Electrical Control Co., Ltd. through Gunkul Power Development Co., Ltd. which is a subsidiary of Gunkul Engineering Public Company Limited Download
Attachment 9 : Opinion of the Independent Financial Advisor on the Acquisition of Assets and Connected Transactions in the Acquisition of Ordinary Shares in Future Electrical Control Co., Ltd. Download


Annual General Meeting of Shareholders 2018

Document Download
Invitation to the 2018 Annual General Meeting of Shareholders Download
Attachment 1 : Minutes of the Annual General Meeting of Shareholders 2017 Download
Attachment 2 : 2017 Annual Performance Report Download
Attachment 3 : Dividend Payment Policy and Annual Dividend Policy of 2018 based on the Company's performance Download
Attachment 4 : Legal Reserve Fund Allocation and Dividend Payment for 2018 based on the Company's performance Download
Attachment 5 : 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 2017 and the remaining of the convertible warrants to purchase the Company's ordinary shares including the amendment to Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the registered capital of the Company Download
Attachment 6 : Restructuring of the Board of Directors Information Download
Attachment 7 : Name list and biographies of nominated persons to be directors in place of those retired by rotation and the name list of proposed directors to elect according to a new structure Download
Attachment 8 : Details of Remuneration for the Board of Directors and Sub-Committees for 2018 Download
Attachment 9 : Auditor's Profile and Auditor's Fee in 2018 Download
Attachment 10 : The Company's Articles of Association, Article 24. in order to comply with the Notification NCPO No.21/2017 Download
Attachment 11 : Articles of Association for the Meeting of Shareholders and Procedures for Voting Download
Attachment 12 : 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 13 : Proxy Form
Proxy Form B Download
Proxy Form C Download
Attachment 14 : Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy Download
Attachment 15 : 15.2017 Annual Report Book (Thai Version) Request Form Download
Attachment 16 : Map of Meeting’s Venue Download


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