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Extraordinary General Meeting of Shareholders No. 1/2016

Attachments:

  • Copy of the Minutes of the 2016 Annual General Meeting of Shareholders held on April 29, 2016
  • Capital Increase Report Form (F53-4)
  • Summary of preliminary details of the warrant to purchase ordinary shares of Thai Factory Development Public Company Limited, series 4 ( TFD-W4 ) offered to existing shareholders of the Company in proportion of shareholding
  • Supporting documents for attending the Meeting : -
    • Article of Association of the Company in relation to the shareholders’ meeting
    • Rules and procedures for attending the meeting , granting the proxy and voting
    • Information of independent director to support an appointment of proxy (in case of such independent director is appointed as a proxy)
    • Documents and evidences which required to be presented at the meeting.
    • Proxy Form
  • Map of the Meeting venue.

    Download : English Version | Thai Version