Invitation to the 45th Annual General Meeting of Shareholders on April 23, 2020

Textile Prestige Public Company Limited would like to invite all shareholders to attend the 45th Annual General Meeting of Shareholders.

The meeting will be held on Thursday 23 April 2020 at 10.00 hours at Chao Praya Room 2, Montien Riverside Hotel. (Rama 3)

 

 
1
 
Notice of the General Meeting of Shareholders No.45
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2
 

Notification of Meeting with printed barcode (Please, bring on the meeting
day).

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3

The Copy of the Minutes of the 44th Annual General Meeting of
Shareholders.

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4

 

Annual Report for the year 2019 (QR Code) comprised of Report of the Board
of Directors, Financial Statements for the year ended 31 December 2019 and SUSTAINABILITY REPORT 2019.

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5

Profiles of the nominated candidates for the election of new directors in
replacement of those to be retired by rotation.

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6
 
The definition of “Independent Director”. pdf icon
7
 
Profile of the Company Auditors Proposed for Appointment for Year 2020. pdf icon
8
 

Profile of the Independent Directors proposed by the company to act as
proxy for shareholders.

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9
 

The Copy of the company’s Articles of Association relating to the Annual
General Meeting of Shareholders.

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10
 

Documents and evidence of the attended person that must be presented
before attending the meeting, and regulation for the meeting.

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11
 

The process of Registration for the Annual General Meeting of
Shareholders.

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12
 
Map of the venue for the Annual General Meeting of Shareholders. pdf icon
 
13
 
Requirement Form of the Annual Report (Printed Edition). pdf icon
 
14
 
Proxy Form A pdf icon
 
15
 
Proxy Form B
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16 
 
Proxy Form C
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