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  • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:

Document for the Extraordinary General Meeting of Shareholders No. 2/2021:

Document for the Extraordinary General Meeting of Shareholders No. 2/2021

1. Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021

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2. Enclosure No. 1    Information Memorandum on the Disposition of Assets from a Connected Person

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3. Enclosure No. 2   Report on Independent Financial Advisor’s Opinion regarding the Disposition of Assets from a Connected Person

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4. Enclosure No. 3   Information Memorandum on the Acquisition of Assets from a Connected Person

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5. Enclosure No. 4   Report on Independent Financial Advisor’s Opinion regarding the Acquisition of Assets from a Connected Person

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6. Enclosure No. 5   Company’s Articles of Association relating to the General Shareholders’ Meeting

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7. Enclosure No. 6   Document required prior to attending the Meeting, Proxy, registration and Voting

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8. Enclosure No. 7   Regulations and measures to attend the Extraordinary General Meeting of shareholders in electronic format (E-EGM)

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9. Enclosure No. 8   (E-EGM) Registration form for attending the E-EGM through Electronics Meeting Platform

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10. Enclosure No. 9   Proxy Form A (Simple Form)

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11. Enclosure No. 10   Proxy Form B (Specific Details Form)

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12. Enclosure No. 11   Proxy Form C (For Foreign Shareholders Appointing Custodian in Thailand)

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13. Enclosure No. 12  Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders

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Information

  • About Us
    • History
    • Our Value
    • Our Logo
    • Our Vision
    • Group Structure
    • Organization Structure
    • Executives
  • Our Business
    • PDI Energy
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Investor Relations
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Notice to Shareholders
      • Minutes of The Shareholders
      • Dividend Policy
    • Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Publications
  • News & Activity
  • Career
  • Contact

Contact Info

CTI Tower, 26th-27th floor, 191/18-25 Ratchadaphisek Road, Khlong Toei, Bangkok 10110, Thailand
+66(0) 2695-9499
+66(0) 2695-9495
Investor Contact :
[email protected]
Board Secretary Contact :
[email protected]
(Suthathip)

 

© Copyright 2018. Padaeng Industry Company. All Rights Reserved.
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  • About Us
    • History
    • Our Vision
    • Our Value
    • Our Logo
    • Group Structure
    • Organization Structure
    • Board of Directors
    • Executives
  • Our Business
    • PDI Energy
    • PDI Hospitality
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Financial Information
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Shareholder Information
      • Minutes of The Shareholders
      • Notice to Shareholders
      • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Dividend Policy
      • Newly Issued Ordinary Shares (RO)
    • Financial Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Amendment to Articles of Association of PDI
      • Publications
  • News & Activity
  • Career
  • Contact
  • TH
  • EN