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Date
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Title
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Download
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Size
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|---|---|---|---|
|
06/06/2017
|
Shareholders Meeting Document 2017 (All)
|
 |
2.14 MB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
06/06/2016
|
Shareholders Meeting Document 2016 (All)
|
|
1.95 MB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
03/06/2015
|
Notice of AGM 2015
|
|
406.15 KB
|
|
03/06/2015
|
Attached for Agenda 1 A copy of Minute of AGM2014
|
|
1.02 MB
|
|
03/06/2015
|
Attachement Agenda 5 Director retired by rotation
|
|
302.92 KB
|
|
03/06/2015
|
Attachement Agenda 6 Director Fee 2015
|
|
66.72 KB
|
|
03/06/2015
|
Attachment Agenda 7 Auditor fee 2015
|
|
62.88 KB
|
|
00/06/2015
|
Document showing an identity of the shareholder
|
|
128.16 KB
|
|
03/06/2015
|
Company’s Articles of Association concerning the AGM
|
|
160.05 KB
|
|
03/06/2015
|
Details Independent Director
|
|
166.40 KB
|
|
03/06/2015
|
Proxy form B
|
|
204.75 KB
|
|
03/06/2015
|
Proxy Form C
|
|
224.03 KB
|
|
03/06/2015
|
Participant Form and Maps
|
|
248.80 KB
|
|
03/06/2015
|
Requirement Form for 2014Annual Report
|
|
25.84 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
04/06/2014
|
Notice of the AGM 2014
|
 |
417.04 KB
|
|
04/06/2014
|
The AGM2014 document – Agenda 1 The minute of AGM 2013
|
|
978.23 KB
|
|
04/06/2014
|
The AGM2014 document – Agenda 5 Election Director
|
|
314.62 KB
|
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04/06/2014
|
The AGM2014 document – Agenda 6 Director Fee
|
|
75.51 KB
|
|
04/06/2014
|
The AGM2014 document – Agenda 7 Auditor Fee
|
|
63.50 KB
|
|
04/06/2014
|
The AGM2014 document – Document for attend the meeting
|
|
127.75 KB
|
|
04/06/2014
|
The AGM2014 document – The company’s articles
|
|
158.98 KB
|
|
04/06/2014
|
The AGM2014 document – Independent Director
|
|
119.32 KB
|
|
04/06/2014
|
The AGM2014 document – Proxy Form B
|
|
202.52 KB
|
|
04/06/2014
|
The AGM2014 document – Participant Form
|
|
309.12 KB
|
|
04/06/2014
|
The AGM2014 document – Requirement form for annual report (printing)
|
|
26.33 KB
|
|
06/06/2014
|
The AGM2014 document – Proxy Form C
|
|
230.00 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
00/00/2013
|
Notice of AGM No.1/2013
|
|
1.48 MB
|
|
00/00/2013
|
Agenda 1 Minute of the AGM No.1/2012
|
|
208.51 KB
|
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00/00/2013
|
Agenda 5 Information on proposed directors in replacement of those retired by rotation
|
|
191.71 KB
|
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00/00/2013
|
Agenda 6 Directors’ remuneration for year 2013
|
|
115.37 KB
|
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00/00/2013
|
Agenda 7 Auditors remuneration
|
|
111.04 KB
|
|
00/00/2013
|
Document or evidence showing an identity of the shareholder
|
|
118.26 KB
|
|
00/00/2013
|
Details Independent Director
|
|
210.72 KB
|
|
00/00/2013
|
Proxy Form B
|
|
61.00 KB
|
|
00/00/2013
|
Participant Form
|
|
39.00 KB
|
|
00/00/2013
|
Map of Meeting Location
|
|
241.84 KB
|
|
00/00/2013
|
Map of Mini Van Parking service (SET)
|
|
125.95 KB
|
|
00/00/2013
|
Map of Mini Van Parking Service (MRT)
|
|
251.28 KB
|
|
00/00/2013
|
Requirement Form for Annual Report
|
|
34.50 KB
|
|
00/00/2013
|
Company Article of Assocation concerning the Shareholder Meeting
|
|
101.03 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
08/06/2012
|
Notice of Annual General Meeting of Shareholders
|
|
202.18 KB
|
|
08/06/2012
|
Agenda1 Minutes of the Annual General Meeting of Shareholders No.1/2011
|
|
205.64 KB
|
|
08/06/2012
|
Agenda 5 Information on proposed directors in replacement of those retired by rotation
|
|
214.88 KB
|
|
08/06/2012
|
Agenda 6 Directors’ remuneration for year 2012
|
|
94.54 KB
|
|
08/06/2012
|
Agenda7 Details Auditors remuneration
|
|
95.95 KB
|
|
08/06/2012
|
Documents or evidence showing an identity of the shareholder showing an identity of the shareholder or a representative of the shareholder entitled to attend
|
|
129.33 KB
|
|
08/06/2012
|
Company’s Articles of Association concerning the Shareholders Meeting
|
|
91.53 KB
|
|
08/06/2012
|
Details Independent Director
|
|
182.56 KB
|
|
08/06/2012
|
Proxy Form B
|
|
60.50 KB
|
|
08/06/2012
|
Participant Form
|
|
39.00 KB
|
|
08/06/2012
|
Map of Meeting Location
|
|
224.31 KB
|
|
08/06/2012
|
Map of Mini-Van Parking Service (SET)
|
|
105.78 KB
|
|
08/06/2012
|
Map of Mini-Van Parking Service(MRT)
|
|
214.76 KB
|
|
08/06/2012
|
Requirement Form for the Annual Report
|
|
34.50 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
08/06/2011
|
Attachment 1 to Agenda 1
|
|
224.19 KB
|
|
08/06/2011
|
Attachment 3 to Agenda 5
|
|
180.52 KB
|
|
08/06/2011
|
Attachment 4 to Agenda 6
|
|
99.53 KB
|
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08/06/2011
|
Attachement 5 to Agenda 7
|
|
97.43 KB
|
|
08/06/2011
|
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
|
|
129.41 KB
|
|
08/06/2011
|
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
|
|
91.73 KB
|
|
08/06/2011
|
Details Independent Director
|
|
171.71 KB
|
|
08/06/2011
|
Proxy Form B
|
|
59.50 KB
|
|
08/06/2011
|
Map of Meeting Location
|
|
91.69 KB
|
|
08/06/2011
|
Map of the Meeting Location and Map of Mini-Van Parking Service(BTS)
|
|
715.61 KB
|
|
08/06/2011
|
Map of the Meeting Location and Map of Mini-Van Parking Service (SET)
|
|
102.76 KB
|
|
08/06/2011
|
Participant Form
|
|
42.00 KB
|
|
08/06/2011
|
Requirement Form for the Annual Report
|
|
38.50 KB
|
|
08/06/2011
|
Notice of Annual General Meeting of Shareholders
|
|
197.12 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
01/06/2010
|
Notice of Annual General Meeting of Shareholders
|
|
237.81 KB
|
|
01/06/2010
|
Attachment 1 to Agenda 1
|
|
746.36 KB
|
|
01/06/2010
|
Attachment 3 to Agenda 5
|
|
603.82 KB
|
|
01/06/2010
|
Attachment 4 to Agenda 6
|
|
139.23 KB
|
|
01/06/2010
|
Attachement 5 to Agenda 7
|
|
88.13 KB
|
|
01/06/2010
|
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
|
|
194.15 KB
|
|
01/06/2010
|
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
|
|
147.55 KB
|
|
01/06/2010
|
Map of the Meeting Location and Map of Mini-Van Parking Service
|
|
418.30 KB
|
|
01/06/2010
|
Map of Meeting Location
|
|
149.42 KB
|
|
01/06/2010
|
Participant Form
|
|
38.50 KB
|
|
01/06/2010
|
Requirement Form for the Annual Report
|
|
35.50 KB
|
|
01/06/2010
|
Proxy Form B
|
|
63.00 KB
|
|
01/06/2010
|
Details Independent Director
|
|
212.07 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
01/06/2009
|
Notice of Annual General Meeting of Shareholders
|
|
114.35 KB
|
|
01/06/2009
|
Attachment 1 to Agenda 1
|
|
123.05 KB
|
|
01/06/2009
|
Attachment 2 to Agenda 2
|
|
1.77 MB
|
|
01/06/2009
|
Attachment 3 to Agenda 5
|
|
328.67 KB
|
|
01/06/2009
|
Attachment 4 to Agenda 6
|
|
53.85 KB
|
|
01/06/2009
|
Attachement 5 to Agenda 7
|
|
54.22 KB
|
|
01/06/2009
|
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
|
|
91.66 KB
|
|
01/06/2009
|
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
|
|
74.16 KB
|
|
01/06/2009
|
Proxy Form A
|
|
27.00 KB
|
|
01/06/2009
|
Proxy Form B
|
|
66.00 KB
|
|
01/06/2009
|
Proxy Form C
|
|
72.00 KB
|
|
01/06/2009
|
Details Independent Director
|
167.05 KB
|
|
|
01/06/2009
|
Map of the Meeting Location and Map of Mini-Van Parking Service
|
|
255.20 KB
|
|
01/06/2009
|
Requirement Form for the Annual Report
|
|
35.00 KB
|
|
Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
|
03/06/2008
|
Invitation Letter
|
|
47.54 KB
|
|
03/06/2008
|
Attachment Agenda 5 Director who retired and replacement and Difinition of Independent Director
|
|
61.52 KB
|
|
03/06/2008
|
Attachment Agenda 6 Director Fee 2008
|
|
30.86 KB
|
|
03/06/2008
|
Attachment Agenda 7 Appointment Auditor and Audit Fee 2008
|
|
22.40 KB
|
|
03/06/2008
|
Document or evidence showing and identify shareholders or representative
|
|
26.81 KB
|
|
03/06/2008
|
Company’s Articles of Associate concerning the AGM
|
|
47.42 KB
|
|
03/06/2008
|
Proxy Form A
|
|
45.50 KB
|
|
03/06/2008
|
Proxy Form B
|
59.87 KB
|
|
|
03/06/2008
|
Proxy Form C
|
|
60.59 KB
|
|
03/06/2008
|
Details of Independent Director
|
|
39.98 KB
|
|
03/06/2008
|
Map of the meeting location
|
|
65.01 KB
|
|
03/06/2008
|
Requirment form for Annual Report – Printed Form
|
|
18.81 KB
|
|
03/06/2008
|
Annual Report
|
|
1.36 MB
|
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