Notice of AGM Download

2017

The Board of Directors of Aapico Hitech Public Company Limited is hereby given that the Annual General Meeting of Shareholders for the year 2017 to be held on Thursday, April 20, 2017 at 14:30 Hrs. (Registration starts from 13:00 Hrs.) at Arnoma 3 Meeting Room, Arnoma Grand Bangkok Hotel, located at No.99 Ratchadamri Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330

Notice of AGM 2017
Attachment
No. 1 : Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2016, which was held on Wednesday, April 27, 2016
No. 2 : Policy on dividend payments and proposed dividend payment
No. 3 : Definition of Independent Director
No. 4 : Information of nominated persons to be the Company’s directors in replacement of those
retired by rotation
No. 5 : List of auditors and details of auditors’ fees
No. 6 : Registration Procedures and Conditions and Necessary Document for the Meeting
No. 7 : The Company’s Articles of Association relating to the Annual General Meeting of Shareholders
No. 8 : Flow Chart of the Annual General Meeting
No. 9 : Map of the Meeting Location
No. 10 : Proxy Form
  Proxy Form A.
  Proxy Form B.
  Proxy Form C.
No. 11 : Information of directors proposed by the Company to be Proxies
No. 12 : Annual Report and Financial Statements for the year 2016


Propose of AGM Agenda 2017 Download
Criteria for shareholder(s) to propose agenda and director nominee in advance for the Annual General Meeting of Shareholders of the year 2017
Form to propose agenda for 2017 Annual General Meeting of Shareholders in advance
Form to nominate director for 2017 Annual General Meeting of Shareholders in advance
Resume of nominated candidate to be elected as Director for the year 2017