| Shareholders Meeting 2019 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No.70 | |||
| - | Notification of the resolutions of Annual General Meeting of Shareholders No.70 | |||
| - | Notification of the date of the Annual Genreral Meeting of Shareholders No.70 | |||
| Shareholders Meeting 2018 | Download | |||
|---|---|---|---|---|
| - | Extra Shareholders Meeting Minutes No. 2/2018 | |||
| - | Invitation to the Extraordinary General Meeting of Shareholders No. 2/2018 | |||
| Attachment for EGM No. 2/2018 | ||||
| Documents for consideration in Agenda 2 - 8 | ||||
| Opinion of Independent Financial Advisor | ||||
| Proxy A | ||||
| Proxy B | ||||
| Proxy C | ||||
| - | Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” | |||
| - | Shareholders Meeting Minutes No. 69 | |||
| - | Resolutions of AGM of Shareholders No. 69 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 69 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| - | Extra Shareholders Meeting Minutes No. 1/2018 | |||
| - | Letter to AYUD Shareholders | |||
| - | Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 | |||
| Attachment for EGM No. 1/2018 | ||||
| Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business | ||||
| Opinion of Independent Financial Advisor | ||||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2017 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 68 | |||
| - | Resolutions of AGM of Shareholders No. 68 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 68 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2016 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 67 | |||
| - | Resolutions of AGM of Shareholders No. 67 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 67 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2015 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 66 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 66 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Informing the address for delivering the proxy and the notification of the meeting (Principle Address) | ||||
| Shareholders Meeting 2014 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 65 | |||
| - | Shareholders Meeting Notification No. 65 | |||
| Document for Agenda 9 | ||||
| Information Memorandum regarding the Connected Transaction and the Disposal of Asset of Sri Ayudhya Capital Public Company Limited | ||||
| The Opinion of Independent Financial Advisor by Asia Plus Advisory Company Limited | ||||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2013 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 64 | |||
| - | Shareholders Meeting Notification No. 64 | |||
| Shareholders Meeting 2012 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 63 | |||
| - | Shareholders Meeting Notification No. 63 | |||
| Attachment: 4. Information Memorandum regarding Acquisition of Asset and Connected Transaction of Sri Ayudhya Capital Public Company Limited | ||||
| Attachment: 5. Opinion Report of the Independent Financial Advisor | ||||