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| Investor Relations | EN. / TH. | |||||||
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| Right of Shareholders |
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| • Criteria for Shareholders to propose AGM Agenda and person for Director in advance for The Annual General Meeting 2018. >Click< |
| o Form for Proposing Additional Matters for an Agenda for the Annual General Meeting of Shareholders for the Year 2018 (Form “A”) >Click< |
| o Form for Proposing Directorial Nominee for the Annual General Meeting of Shareholders for the Year 2018 (Form “B”) >Click< |
| Annual General Meeting of Shareholders of the year 2018 |
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| Salee Printing Company Limited (the “Company”) resolved to convene the Annual General Meeting of Shareholders of the year 2018 on Wednesday 25 th April 2018 at 10.00 hrs. In Conference Room of Salee Industry Public Company Limited 18 Moo 10, Tumbol Klong Si, Amphur Klong Luang, Pathumthani Province 12120. The Company would like to provide the invitation to the meeting and meeting materials in advance as follows : |
| • Invitation to the Annual General Meeting of Shareholders as of the year 2018 >Click< |
| • Attachments 1 Annual Report 2017, Statements of Financial Position, and Statements of Comprehensive Income for the year ended December 31, 2017. >Click< |
| • Attachments 2 Minutes of the Annual General Meeting of Shareholders of the year 2017. >Click< |
| • Attachments 3 Definition of Independent Director. >Click< |
| • Attachments 4 Curriculum Vitae of retiring directors who are proposed for nomination as directors. For another term. >Click< |
| • Attachments 5 Curriculum Vitae of the persons who were proposed the appointment of as additional director >Click< |
| • Attachments 6 Proxy form C >Click< |
| • Attachments 7 Explanation on documents to identify shareholders or their proxies who are eligible to attend the meeting for purpose of registration and voting. >Click< |
| • Attachments 8 Curriculum Vitae of Independent Director who is appointed as proxy. >Click< |
| • Attachments 9 Articles of Association of Salee Printing Company Limited relating to the Annual General Meeting of Shareholders. >Click< |
| • Attachments 10 Curriculum Vitae of the persons who were proposed the appointment of the external auditor of the Company for 2018. >Click< |
| • Attachments 11 Location Map of Salee Printing Company Limited. >Click< |
| • Notification of the Resolutions of the 2018 Annual General Meeting of Shareholders |
| • Minutes of Annual Ordinary General Meeting of Shareholders 2018 |