SHAREHOLDERS INFORMATION
2008 : EGM
2010 : AGM
2011 : AGM
2012 : AGM EGM
2013 : AGM
2014 : AGM EGM
2015 : AGM
Notice of the 35th Annual General Meeting of the Shareholders
• Notice of the 35th Annual General Meeting of the Shareholders
• Copy of the Minutes of the Annual General Meeting of Shareholders No. 34/2013 on 23rd April 2013
• Annual Report 2013 in CD-ROM
• Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
• Remuneration of Directors
• Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
• Memorandum of Information on the Disposition of Assets and the Connected Transaction of Univentures Public Company Limited
• Opinion of the Independent Financial Advisor on the disposition of assets and connected transaction of Univentures Public Company Limited
• Profile of the Company\'s Independent Director being proposed to be Shareholder’s proxy-holder
• Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
• Articles of Association relating to the Shareholders’ Meeting
• Request for the hard copy of Annual Report Year 2013
• Meeting location map
• Proxy Form B
Proxy for the Meeting of Shareholders
• Proxy for the Notice of the Annual General Meeting of shareholders from A
• Proxy for the Notice of the Annual General Meeting of shareholders from B
• Proxy for the Notice of the Annual General Meeting of shareholders from A
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