Vision & Mission
GFPT Public Company Limited recognizes the importance of shareholder rights. Therefore, the Company has established various
operational guidelines to ensure shareholders receive equal rights, such as receiving sufficient and comprehensive information,
participating in shareholder meetings, and exercising their voting rights. Furthermore, the Company supports and promotes the exercise
of shareholder rights by providing opportunities for shareholders to ask questions, express opinions,
and make recommendations to the Board of Directors.
At the shareholder meetings, the Board of Directors ensures that all shareholders are informed of the meeting's information in advance
of the meeting date. This includes providing shareholders with details of the meeting rules and voting procedures for each agenda item.
Documents will be sent to all shareholders at least 7 days in advance to allow them sufficient time to study the meeting information.
The Company also arranges for the information to be published on its website.
The Board of Directors values the rights of shareholders and encourages shareholders to exercise their rights
including basic rights of the shareholders by law namely the right to sell, buy, or transfer shares; the right to receive the dividend equally;
the right to receive sufficient information; the right to attend shareholders’ meetings; the right to propose an agenda;
the right to vote at shareholders’ meeting to appoint or dismiss directors; determine the remuneration of directors;
appointment of auditor and determine the audit fee; and determine issues that fundamentally affects the Company,
which may include any changes to the articles of association, memorandum of associations and the decrease or increase share capital
and the approval of any special items.
The Board of Directors also set the best practice to look after the interest of shareholders beyond their basic legal rights
by providing the right to get any significant Company information on a timely and sufficient basis such as the results of operations,
analysis of its operations, the credit rating, and newsletter to shareholders via the company’s Home Page and The Stock Exchange of Thailand’s
website that is accessible and convenient.
In addition, the Board of Directors shall not act in any way which violates or deprives the rights of the shareholders.