Invitation to the 45th Annual General Meeting of Shareholders on August 4, 2020

Textile Prestige Public Company Limited would like to invite all shareholders to attend the 45th Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 4 August 2020 at 10.00 hours at Moon Room, the 10th floor, Avani+ Riverside Bangkok.

 
Precautionary measures and guidelines for attending the 45th Annual General Meeting of Shareholders .
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Notice of the Annual General Meeting of Shareholders No.45 pdf icon
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Notification of Meeting with printed barcode (Please, bring on the meeting day). pdf icon
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The Copy of the Minutes of the 44th Annual General Meeting of Shareholders. pdf icon
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Annual Report for the year 2019 (QR Code) comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2019 and SUSTAINABILITY REPORT 2019.

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5
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation. pdf icon
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The definition of “Independent Director”. pdf icon
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Profile of the Company Auditors Proposed for Appointment for Year 2020. pdf icon
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Profile of the Independent Directors proposed by the company to act as proxy for shareholders. pdf icon
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The Copy of the company’s Articles of Association relating to the Annual General Meeting of Shareholders. pdf icon
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Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting. pdf icon
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The process of Registration for the Annual General Meeting of Shareholders. pdf icon
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Map of the venue for the Annual General Meeting of Shareholders. pdf icon
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Requirement Form of the Annual Report (Printed Edition). pdf icon
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Proxy Form A pdf icon
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Proxy Form B

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Proxy Form C pdf icon