Invitation all shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2011
16 June 2011

Invitation all shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2011 to be held on Thursday, June 16, 2011 at 10:00 a.m., at the conference room on 3rd floor, head office of the Company, No. 8/88 Moo 12 Tambol Rachathewa, Amphur Bangplee, Samutprakarn. The Meeting agendas are as follows:

  • Agenda 1 : To consider and adopt the minutes of the Annual General Meeting of Shareholders for the year 2011
  • Agenda 2 : Notify the changes of directors of the Company
  • Agenda 3 : To consider and approve the increase in number of the Board of Directors and the appointment of new directors
  • Agenda 4 : To consider and approve the change of name of the Company
  • Agenda 5 : To consider and approve the amendment of Clause 1 of the Memorandum of Association of the Company re: the Name of the Company
  • Agenda 6 : To consider and approve the amendment of the Articles of Association of the Company
  • Agenda 7 : To consider and approve the change of the authorized directors of the Company
  • Agenda 8 : The change of the authorized directors should be proposed to the Meeting for approval, as to be proposed by the Chairman of the Meeting in the Meeting.
  • Agenda 9 : To consider and approve the increase of the registered capital of the Company from Baht 500,000,000 to Baht 515,000,000 by issuance of 15,000,000 new ordinary shares with a par value of Baht 1 each
  • Agenda 10 : To consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in accordance with the capital increase
  • Agenda 11 : To consider and approve the allotment of up to 15,000,000 shares with a par value of Baht 1 each to Thai Fa Power Co., Ltd. (who is not a related person of the Company pursuant to the relevant notifications of the Capital Market Supervisory Board or the notification of the Stock Exchange of Thailand) at the price which is not less than 90% of its market price
  • Agenda 12 : To consider and approve the purchase of assets by subsidiary companies of Solar Power Co., Ltd., a subsidiary of the Company, which constitutes the category 1 transaction pursuant to the Notification of the Capital Market Supervisory Board ThorChor. 20/2551 Re: Rules on Significant Transactions Constituting Acquisition or Disposition of Assets and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Actions of a Listed Company on Acquisition or Disposition of Assets B.E. 2547 (the “Notification of Acquisition or Disposition of Assets”)
  • Agenda 13 : To consider and approve the change of the remuneration of directors, members of the Audit Committee and the Remuneration Committee for the year 2011
  • Agenda 14 : To consider and approve the additional remuneration of the auditor in respect of the consolidated financial statements of the Company and Solar Power Co., Ltd. and subsidiaries
  • Agenda 15 : To consider other matters (if any)
 
Contact us
SPCG Public Company Limited ( Head Office )
1 Capital Work Place Building, 10th Floor,
Soi Jamjan Klongton Nua Sub-District,
Wattana, Bangkok Thailand 10110
Tel: +662 011 8111
Fax : +662 011 8112