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 > Invitation to the AGM of Shareholders year



Invitation to the AGM of Shareholders year







                           Invitation to the AGM of Shareholders Year 2017

1. Invitation to the AGM 2017

2. Minutes of 2016 AGM Meeting

3. Enclosure 3 Step for Attending the AGM

4. Enclosure 4 Evidence to be use for presence at the Meeting

5. Enclosure 5 Articles of Association in teh part relating to the shareholder's meeting

6. Enclosure 6 Definition of Independent Director

7. Enclosure 7 The Summarized Profile of the Nominated Directors

8. Enclosure 8 The Summarized Profile of Directors Whom to Be Re-Elected

9. Map

10. Enclosure 10 Proxy Form
                                                   






        


        






                                                                                                                 
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