Shareholder's Meeting
| Annual General Meeting 2015 | ||
|---|---|---|
| Criteria of entitlement for minority shareholder(s) to propose AGM agenda(s) in advance for Consideration of the Board of Directors | Download | |
| Criteria of entitlement for minority shareholder(s) to nominate person(s) to be the Company’s Director(s) for initial consideration of the Corporate Governance and Nomination Committee | Download | |
| Invitation to the 2015 Annual General Shareholders' Meeting | Download | |
| Enclosure | ||
| 1 | Minutes of Extraordinary General Meeting of Shareholders No.1/2015 | Download |
| 2 | Annual Report 2015 | Download |
| 3 | Articles of Association related to the Annual General Meeting of Shareholders | Download |
| 4 | Profiles and past experiences of the Certified Auditors from PricewaterhouseCoopers ABAS Limited (PwC) | Download |
| 5 | Profiles of Cadidateds to be nominated as Directors of the Company | Download |
| 6 | Definition of Independent Director and Profiles of Directors to be assigned as proxy of shareholders | Download |
| 7 | Registration Guidelines and Proxy Form | Download |
| 8 | Registration form (to present at the meeting) | Download |
| 9 | Procedures for queries submission prior to the meeting | Download |
| 10 | Map of venue | Download |
| Minutes of 2015 Annual General Meeting of Shareholders | Download | |
| VDO of the 2015 Annual General Shareholders' Meeting | Watch Video | |
| Extraordinary General Meeting 2015 | ||
|---|---|---|
| Invitation to the Extraordinary General Meeting of Shareholders (EGM) No. 1/2015 | Download | |
| Enclosure | ||
| 1 | Minutes of the 2014 Annual General Shareholder's Meeting | Download |
| 2 | Memorandum on the Connected Transaction | Download |
| 3 | Independent Financial Advisor Report (IFA Report) | Download |
| 4 | Memorandum on listing of the subsidiary company, Universal Utilities Company Limited (UU), on the Stock Exchange of Thailand | Download |
| 5 | The Articles of Association related to the Extraordinary General Meeting of Shareholders | Download |
| 6 | Definition of Independent Director and Profiles of Directors to be appointed as proxies | Download |
| 7 | Guidelines for registration, vote, proxy and identification documents required | Download |
| 8 | Registration Form (to be registered at the meeting) | Download |
| 9 | Procedures for summiting query prior to the meeting | Download |
| 10 | Map of the EGM No. 1/2015 Venue | Download |
| Notification of the Resolutions of No.1/2015 Extraordinary General Meeting of Shareholders | Download | |
| Minutes of 1/2015 Extraordinary General Meeting of Shareholders | Download | |
| VDO of the Extraordinary General Meeting of Shareholders (EGM) No. 1/2015 | Watch Video | |
