Postpone the 2018 Annual General Meeting of Shareholders due to insufficient quorum |
Postpone-the-2018-Annual-General-Meeting-of-Shareholders-due-to-insufficient-quorum.pdf
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Annual Report IRCP 2017 |
Annual-Report-IRCP-2017-.pdf
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การเสนอวาระการประชุมและชื่อบุคคล |
1.การเสนอวาระการประชุมและชื่อบุคคลเพื่อเข.pdf
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Proposing the Agenda and Name of the person |
2.Proposing-the-Agenda-and-Name-of-the-person-to-be-elected-as-director-For-the-IRCP-Annual-General-Meeting-of-Sharehol.pdf
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Invitation to the 2018 Ordinary General Meeting of Shareholders |
1.-Invitation-to-the-2018-Ordinary-General-Meeting-of-Shareholders.pdf
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Report and consolidated financial statements |
2.-Report-and-consolidated-financial-statements.pdf
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Information of the persons nominated to be the directors replacing the retired director by rotation |
3.-Information-of-the-persons-nominated-to-be-the-directors-replacing-the-retired-director-by-rotation.pdf
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The Articles of Association of the Company in relation to the shareholders' meeting |
4.-The-Articles-of-Association-of-the-Company-in-relation-to-the-shareholdersmeeting.pdf
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List of documents or evidence to be presented by the shareholders for attending the meeting, Proxy |
5.-List-of-documents-or-evidence-to-be-presented-by-the-shareholders-for-attending-the-meeting-Proxy.pdf
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Rough map showing the location of the meeting place |
6.-Rough-map-showing-the-location-of-the-meeting-place.pdf
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หนังสือมอบฉันทะแบบ ก ข และ ค - Proxy Form B and C |
86.หนังสือมอบฉันทะแบบ-ก-ข-และ-ค-Proxy-Form-B-and-C.pdf
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