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Padaeng Industry was established on April, 10,1981 and was listed on the Stock Exchange of Thailand on July 21, 1987 and was converted into a public company limited on February 4, 1994. In 1996, the company increased its registered capital to Bt2.26 billion, which was fully paid-up in 2000.
| 1. Right of Shareholders to propose the Agenda and Director For Board |
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| 2. Shareholders Meeting Agenda Proposal Form |
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| 3. Director Nomination Form |
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| Document for the Shareholders’ Meeting 2011 |
| 1. Invitation to the 2011 Ordinary Shareholders’ Meeting |
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| 2. Minutes of the 2010 Annual General Meeting of Shareholders |
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| 3. The curricula vitae of the nominated persons |
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| 4. Company’s Articles of Association relating to the General Shareholders’ Meeting |
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| 5. Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting |
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| 6. Map of Windsor Suites Hotel |
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| 7. Proxy Form A (Simple Form) |
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| 8. Proxy Form B (Specific Details Form) |
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| 9. Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand) |
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| 10. IFA report |
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