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Notice Year 2017 :

Attachment:

  • Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2016
  • Profiles of the Directors to support the consideration in Agenda 5 : To consider and elect directors to replace those retiring on rotation
  • Definition of the independent directors to support the consideration of Agenda 5 : To consider and elect directors to replace those who retiring on rotation
  • Capital Increase Report (F 53-4)
  • Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement
  • Summary of preliminary details of the warrant to purchase ordinary shares of the Company, Series 5 (TFD-W5) allotted to existing shareholders of the Company who subscribed for newly issued ordinary shares
  • Supporting documents for attending the Meeting : -
    • The Company‚Äôs Article of Association which related to the Annual General Meeting of Shareholders
    • 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 independent director is appointed as a proxy)
    • Documents and evidences which required to be presented at the meeting.
    • Proxy
  • Map of the Meeting venue.

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