TH | Eng
GFPT Public Company Limited is pleased to invite its shareholders to attend the 2011 Annual General Shareholders’ Meeting on Thursday 28th April, 2011 at 9.30 a.m. at Company Conference Room, M Floor, GFPT Tower, No. 312 Rama II Road, Bangmod, Jomthong, Bangkok 10150, the agendas of the meeting are as followings:
| The 2012 Annual General Meeting | |
| Criteria for shareholders to propose AGM agenda item and director nomination |
|
Archieve
The 2011 Annual General Meeting
| The 2011 Annual General Meeting | |
| Invitation Letter to Annual General Shareholders’ Meeting in 2011 |
|
| Minute of Annual General Shareholders’ Meeting in 2010 |
|
| Annual Report 2010 |
|
| The information of the three proposed directors to replace those retiring by rotation |
|
Definition of Independent Director |
|
Name list and details of GFPT independent directors for proxy appointment |
|
| Proxy form type A |
|
| Proxy Form Type B |
|
| Proxy Form Type C (for custodian) |
|
Document and evidence to be declared on the meeting day |
|
Articles of Association of the Company relating to shareholders’ meeting |
|
| Guideline for registration |
|
| Map of venue |
|
The 2010 Annual General Meeting
| The 2010 Annual General Meeting | |
| Invitation Letter to Annual General Shareholders’ Meeting in 2010 |
|
| Minute of Annual General Shareholders’ Meeting in 2009 |
|
| Annual Report 2009 |
|
| The information of dividend payment for the company’s performance in 2010 and legal reserve allocation |
|
| The information of the three proposed directors to replace those retiring by rotation |
|
| Definition of Independent Director |
|
| The information of the directors’ remuneration in 2010 |
|
| The information of the appointment of auditor and auditor’s remuneration in 2010 |
|
| Articles of Association of the Company relating to shareholders’ meeting |
|
| A Proxy Form with brief profile of independent director |
|
| Proxy Form Type A |
|
| Proxy Form Type B |
|
| Proxy Form Type C (for custodian) |
|
| Document and evidence to be declared on the meeting day |
|
| Map of venue |
|
The 2009 Annual General Meeting
| The 2009 Annual General Meeting | |
| Invitation Letter to Annual General Shareholders’ Meeting in 2009 |
|
| Minute of Annual General Shareholders’ Meeting in 2008 |
|
| Annual Report 2008 |
|
| The information of dividend payment for the company’s performance in 2009 and legal reserve allocation |
|
| The information of the three proposed directors to replace those retiring by rotation |
|
| Definition of Independent Director |
|
| The information of the directors’ remuneration in 2009 |
|
| The information of the appointment of auditor and auditor’s remuneration in 2009 |
|
| Articles of Association of the Company relating to shareholders’ meeting |
|
| A Proxy Form with brief profile of independent director |
|
| Proxy Form Type A |
|
| Proxy Form Type B |
|
| Proxy Form Type C (for custodian) |
|
| Document and evidence to be declared on the meeting day |
|
| Map of venue |
|
Should you have any question regarding the 2011 Annual General Shareholder’s Meeting, please do not hesitate to contact company secretary at Tel 02-473-8000.