24/03/2017 Invitation to the 42nd General Meeting of Shareholders on April 25, 2017

Textile Prestige Public Company Limited would like to invite all shareholders to attend the 42nd General Meeting of Shareholders. The meeting will be held on Tuesday 25 April 2017 at 11.00 hours at The Chao Praya Room 1 of The Montien Riverside Hotel. ( Rama 3)

1
Notice of the General Meeting of Shareholders No.42
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2
Registration Form (Bring on the meeting day)
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3
Copy of the Minutes of the  Extraordinary Meeting of Shareholders no.1/2559 on October 12, 2016
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4
List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation
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5
The definition of “Independent Director”
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6
Profile of Independent Directors being Nominated as Proxies by Shareholders
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7
A copy of the Articles of Association concerning the General Meeting of Shareholders
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8
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting
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9
The process of Registration for the General Meeting of Shareholders
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10
Map of the venue for the General Meeting of Shareholders
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11
Requirement Form of the Annual Report (Printed Edition)
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12
Proxy Form A
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13
Proxy Form B
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14
Proxy Form C
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15
Information memorandum on assets acquisition and connected transactions
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16
Report of Independent Financial Adviser’s Opinion relating to acquisition of Assets and Connected Transactions.
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