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AGM Invitation Letter


Notice Convening the Ordinary General Meeting of Shareholders 2018
Posted Date: 23-Mar-2018
  Contents
  Invitation to attend the 2018 Annual General Meeting of Shareholders
  Enclosure 1 Copy of Minutes of the 2017 Annual General Meeting of Shareholders
  Enclosure 2 CD of the Companys 2017 Annual Report, Consolidated Financial Statements as of December 31, 2017
  Enclosure 3 Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
  Enclosure 4 Details of the Audit Committees members who will retire by rotation and be proposed for consideration to be re-election
  Enclosure 5 Qualifications of Independent Director and Audit Committees member
  Enclosure 6 Details of 2017 actual remuneration of Board of Directors and Committees
  Enclosure 7 Profile of the proposed auditors for 2018
  Enclosure 8 Comparison Table for Amendment of the Companys Article of Association
  Enclosure 9 Key Features of the Warrants to Purchase the Newly Issued Ordinary Shares of Samart Corporation PCL No.2 (SAMART-W2 Warrants)
  Enclosure 10 Capital Increase Report Form (F 53-4)
  Enclosure 11 Articles of Association of the Company (specific parts which related to the Shareholders Meeting)
  Enclosure 12 Proxy Form A
  Enclosure 12 Proxy Form B
  Enclosure 12 Proxy Form C
  Enclosure 13 Details of the Independent Directors who may be appointed as proxy in the 2018 Annual General Meeting of Shareholders
  Enclosure 14 Process of Registration, Required Documents, Proxy and Voting in the 2018 Annual General Meeting of Shareholders
  Enclosure 15 Requisition Form for the 2017 Annual Report
  Enclosure 16 Venue Map


Minutes of the Ordinary General Meeting of Shareholders 2018
Posted Date: 11-May-2018
  Minutes of the 2018 Annual General Meeting of Shareholders
 
Select Year :   2019  2018  
 

EGM Invitation Letter


 
Select Year :   2019  2018