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| Notification of the Annual General Meeting of Shareholders No. 96 (Full Version) |
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| • Opinion Report of the Independent Financial Advisor |
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| • Additional opinion of the Independent Financial Advisor |
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| • Withdrawal of Agenda 5.2 Re: The Election of Director to fill in the Board’s Vacancy |
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| Notification of the Annual General Meeting of Shareholders No. 96 |
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| Supporting Documents to the Agenda |
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Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007
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Attachments No. 1-9 to the agenda 1-9, respectively
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Opinion Report of the Independent Financial Advisor
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Additional opinion of the Independent Financial Advisor |
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Withdrawal of Agenda 5.2 Re: The Election of Director to fill in the Board’s Vacancy |
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| Supporting Documents for the Meeting |
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The Bank's Article of Association in the part relating to the Annual General Meeting of Shareholders No.96 |
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Documents required to be presented for attending a meeting |
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Proxy for Annual General Meeting of Shareholders No. 96
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| - Proxy Form C.( For Custodian ) |
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Information of directors nominated by the Bank for the Shareholder to appoint as Proxy
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Definition of Independent Director
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1222 Rama III Road, Bang Phongphang, Yan Nawa, Bangkok 10120 Thailand
Telephone: (662) 296-2000 press 1572, Email : webmaster@krungsri.com |
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