GFPT Public Company Limited

Shareholders Information
Shareholders’ Meeting

The 2020 Annual General Shareholders’ Meeting
Invitation letter 2020 AGM
Annual Report 2019
The information of the three proposed directors to replace those retiring by rotation
Definition of Independent Director
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Proxy form type A (General)
Proxy form type B (recommended)
Proxy form type C (for custodian)
Article of Association of the Company relating to shareholders' meeting
Map of The meeting place
QR Code Downloading Procedures for the 2019 Annual Report
Request form for the hard copy of 2019 Annual Report

Minutes of the 2019 Annual General Meeting of Shareholders
Invitation to shareholders to propose agenda and nominate directorship for AGM 2020
Criteria for minority shareholders to propose 2020 AGM agenda and director nominee in advance
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