Invitation to the Extraordinary Meeting of Shareholders no.01/2018 on Monday, 25 June 2018 at 5:00 pm at the Conference Room on 9th floor of TPI Tower, 26/56 Chan Tat Mai Rd Thungmahamek Sathorn Bangkok
Attachments:
Invitation to the Extraordinary Meeting of Shareholders
- Copy of the Minutes of the 2018 Annual General Meeting of Shareholders
- Registration Form
- Details of the share repurchase
- Documents or evidence to show that the person attending the Meeting is shareholder
- Company’s Articles of Associations in relation to the General Meeting
- Map
- Information on members of the Audit Committee
- Proxy Form A | Proxy Form B