บริษัทอะคริลิค Thai Poly ผู้ผลิตและโรงงานอะคริลิคคุณภาพสูง
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Shareholders' Information

Notification of the Meetings

18/06/2014 Invitation to The Annual General Meeting of Shareholders
18/06/2014 Copy of Minute of The Annual General Meeting of Shareholders held on April 27, 2012
18/06/2014 Profiles of nominated candidates to be elected as new directors and profile of directors who are retiring by rotation and proposed to be re-elected
18/06/2014 Definition of Independent Directors
18/06/2014 Profiles of directors who are proposed to act as proxy for shareholders
18/06/2014 Proxy Form A
18/06/2014 Proxy Form B
18/06/2014 Attachment to Proxy Form B
18/06/2014 Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
18/06/2014 Map of the location of the meeting
12/04/2012 Invitation to The Annual General Meeting of Shareholders
12/04/2012 Copy of Minute of The Annual General Meeting of Shareholders held on April 27, 2012
12/04/2012 Profiles of nominated candidates to be elected as new directors and profile of directors who are retiring by rotation and proposed to be re-elected
12/04/2012 Profiles of directors who are proposed to act as proxy for shareholders
12/04/2012 Definition of Independent Directors
12/04/2012 Article of Association
12/04/2012 Proxy Form A
12/04/2012 Proxy Form B
12/04/2012 Attachment to Proxy Form B
12/04/2012 Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
12/04/2012 Map of the location of the meeting

CONTACT US

+66 2860-8765 sorachai.wiboonchutikul@mcgc.com