Unimit Engineering Public Company Limited

Phrapradaeng Office:
109/92-95 Mu19 Soi Suksawat 66, Suksawat Rd., Phrapradaeng,
Samutprakarn 10130, THAILAND

Phone:  +66-2-4630100 (Automatic 4 lines), +66-2-8172121
              • finance Ext. 18
              • Direct line +66-2-4631808


Fax:      +66-2-4631910
E-mail:    IR@unimit.com

 

Home > Investor Relations > Rights for Shareholders to Propose AGM Agenda



Rights for Shareholders to Propose AGM Agenda






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1. Guidelines and Procedures to Propose the Agenda of AGM of shareholders for
    year 2019 in Advance
    
 

1.1 Form of Proposed AGM Agenda of year 2019
    
 

2. Guidelines and Procedures to Propose the Director Nominee for year 2019 in Advance
    
 

2.1 Form of the Proposed Director Nominee in Advance
    
 

3. Guidelines and procedures to submit Questions in Advance for AGM of year 2019
    
 
 










        


        






                                                                                                                 
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