Invitation Document 2011
2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015
Date
|
Title
|
Download
|
Size
|
---|---|---|---|
08/06/2011
|
Attachment 1 to Agenda 1
|
224.19 KB
|
|
08/06/2011
|
Attachment 3 to Agenda 5
|
180.52 KB
|
|
08/06/2011
|
Attachment 4 to Agenda 6
|
99.53 KB
|
|
08/06/2011
|
Attachement 5 to Agenda 7
|
97.43 KB
|
|
08/06/2011
|
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
|
129.41 KB
|
|
08/06/2011
|
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
|
91.73 KB
|
|
08/06/2011
|
Details Independent Director
|
171.71 KB
|
|
08/06/2011
|
Proxy Form B
|
59.50 KB
|
|
08/06/2011
|
Map of Meeting Location
|
91.69 KB
|
|
08/06/2011
|
Map of the Meeting Location and Map of Mini-Van Parking Service(BTS)
|
715.61 KB
|
|
08/06/2011
|
Map of the Meeting Location and Map of Mini-Van Parking Service (SET)
|
102.76 KB
|
|
08/06/2011
|
Participant Form
|
42.00 KB
|
|
08/06/2011
|
Requirement Form for the Annual Report
|
38.50 KB
|
|
08/06/2011
|
Notice of Annual General Meeting of Shareholders
|
197.12 KB
|