Meeting Detail
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The Extraordinary General Meeting of Shareholders No.1/2010

Docment NameFile sizeDownload
Notification and proxies 1_Meeetin_Notice_to_EGM_2010_En1.pdf1.89 MB
Notification and proxies 2_Facts_and_reasons_En.pdf69.73 KB
Notification and proxies 3_Minutes_of_AGM_2010_En.pdf139.14 KB
Notification and proxies 3_Minutes_of_AGM_2010_En.pdf382.14 KB
Notification and proxies 4_Detail_of_Transaction_En.pdf240.77 KB
Notification and proxies5_IFA report_En.pdf600.7 KB
Notification and proxies 6_Articles_of_Association_En.pdf22.09 KB
Notification and proxies 7_Meeting_rules_En.pdf21.91 KB
Notification and proxies 8_1_Proxy_Form_A_En.pdf13.08 KB
Notification and proxies 8_2_Proxy_Form_B_En.pdf17.24 KB
Notification and proxies 8_3_Proxy_Form_C_En.pdf18.93 KB
Notification and proxies 9_Information_of_the_Directors_who_represent_to_be_a_proxy_En.pdf40.5 KB
Minutes of Meeting Minutes_of_Extraordinary_General_Meeting_of_Shareholders_No._1_2553_TH.pdf 3.27 MB