Notice of the Shareholders' Annual General Meeting |
File size |
Download |
Invitation to the 2015 Annual General Meeting of Shareholders |
303 KB. |
|
Attachment |
1. Copy of the Minutes of the 2014 Annual General Meeting of Shareholders |
388 KB. |
|
2. The 2014 Annual Report and Financial Statements for the fiscal year ended 31 December 2014 |
2.58 MB. |
|
3. Bibliography of the Directors who are due to retire by rotation and be nominated to be reelected as Director of the Company for another term |
357 KB. |
|
4. Indicative Terms of the Warrants No.1 to Purchase the Ordinary Shares of Moong Pattana International Public Company Limited to be issued and offered to the Existing Shareholders in proportion to their respective shareholding (MOONG-W1) and Effects on the Shareholders |
420 KB. |
|
5. Details of ESOP Project |
467 KB. |
|
6. Capital Increase Report Form (F 53-4) |
442 KB. |
|
7. Details of the Debentures to be issued and offered |
182 KB. |
|
8. Articles of Association of the Company with regard to the Meeting of Shareholders |
257 KB. |
|
9. Explanation on the document and shareholder’s identification or proxy of the shareholders with the right to attend the meeting, to register and to vote at the shareholders’ meeting |
270 KB. |
|
10. Definition and profiles of Independent Directors |
283 KB. |
|
11. Proxy forms |
|
|
|
181 KB. |
|
|
308 KB. |
|
|
300 KB. |
|
12. Meeting Registration Form |
392 KB. |
|
13. Map to the meeting venue |
73.7 KB. |
|