Shareholders' Meeting
Year
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Annual General Meeting of Shareholders 2017
AGM 2017 - Minutes of Annual General Meeting for the year 2017 (Thai Version) 236 KB
AGM 2017 - Invitation Letter 353 KB
Enclosure 1 Copy of the Minutes of the Annual General Meeting of Shareholders for the year of 2016 239 KB
Enclosure 3 Profiles of the Company’s retiring directors proposed to shareholders for re-election as directors for another term 147 KB
Enclosure 4 Profiles of the proposed Auditors for Year 2017 254 KB
Enclosure 5 Information of the issuance and offering of the Debentures of the Company 109 KB
Enclosure 6 Information Memorandum on the Asset Acquisition and Connected Transaction 1.54 MB
Enclosure 7 Opinion of the Independent Financial Advisory on The Acquisition of Asset and Connected Transaction 2.85 MB
Enclosure 8 Capital Increase Report Form 223 KB
Enclosure 9 Information Memorandum on the Offering of the Newly Issued Ordinary Shares of the Company to Specific Investors (Private Placement) 267 KB
Enclosure 10 Document or evidence required to be produced for verification to attend the meeting 113 KB
Enclosure 11 Profiles of the independent directors whom shareholders may appoint as proxy holders to attend the meeting 144 KB
Enclosure 12 The Company’s Articles of Association concerning the shareholders’ meeting and voting 117 KB
Enclosure 13 Proxy Form
Proxy Form A 169 KB
Proxy Form B 222 KB
Proxy Form C 130 KB
Enclosure 14 Map of Venue of the Annual General Meeting of Shareholders 248 KB
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Annual General Meeting of Shareholders No.1/2016
AGM No.1/2016 - Minutes of Annual General Meeting for the year 2016 (Thai Version) 236 KB
AGM No.1/2016 - Invitation Letter 136 KB
AGM No.1/2016 - Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 213 KB
AGM No.1/2016 - Enclosure 3 Profiles of the Company’s retiring directors proposed to shareholders for re-election 237 KB
AGM No.1/2016 - Enclosure 4 Document or evidence required to be produced for verification to attend the meeting 98 KB
AGM No.1/2016 - Enclosure 5 Profiles of the independent directors whom shareholders may appoint as proxy holders and the definition of independent director 134 KB
AGM No.1/2016 - Enclosure 6 The Company’s Articles of Association concerning the shareholders’ meeting and voting 101 KB
AGM No.1/2016 - Enclosure 7 Map of Venue of the Annual General Meeting of Shareholders 136 KB
AGM No.1/2016 - Enclosure 8 Proxy Form 119 KB
AGM No.1/2016 - Proxy A 92KB
AGM No.1/2016 - Proxy B 119 KB
AGM No.1/2016 - Proxy C 149 KB
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Subscription Form for Warrants Exercise CGD-W3 112 KB
Extraordinary General Meeting of Shareholders No.1/2015
EGM No.1/2015 - Proxy C 143 KB
EGM No.1/2015 - Proxy A 96 KB
EGM No.1/2015 - Invitation Letter 135 KB
EGM No.1/2015 - Enclosure 1 Minute of AGM Y15 218 KB
EGM No.1/2015 - Enclosure 2 IM list (1) and (2) 408 KB
EGM No.1/2015 - Enclosure 3 Report of IFA’s opinions 2.53 MB
EGM No.1/2015 - Enclosure 4-10 254 KB
Annual General Meeting of Shareholders No.1/2015
AGM No.1/2015 - Minutes of Meeting Letter 152 KB
AGM No.1/2015 - Invitation Letter 144 KB
AGM No.1/2015 - Proxy A 93 KB
AGM No.1/2015 - Proxy C 80 KB
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Extraordinary General Meeting of Shareholders No.1/2014
EGM No.1/2014 - Minutes of Meeting Letter 98 KB
EGM No.1/2014 - Invitation Letter 102 KB
Annual General Meeting of Shareholders 2014
AGM 2014 - Minutes of Meeting Letter 120 KB
AGM 2014 - Invitation Letter 453 KB
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Extraordinary General Meeting of Shareholders No.2/2013
EGM No.2/2013 - Minutes of Meeting Letter 221 KB
EGM No.2/2013 - Invitation Letter 348 KB
Annual General Meeting of Shareholders 2013
AGM 2013 - Minutes of Meeting Letter 72 KB
AGM 2013 - Invitation Letter 344 KB
Extraordinary General Meeting of Shareholders No.1/2013
EGM No.1/2013 - Minutes of Meeting Letter 215 KB
EGM No.1/2013 - Invitation Letter 115 KB