Invitation to shareholders to propose the 2015 Annual General Shareholder's Meeting agenda and nomination of directors in advance
03 November 2014

Invitation to shareholders to propose the 2015 Annual General Shareholder's Meeting agenda and nomination of directors in advance

  1. Criteria for Shareholders to propose AGM 2015 Agenda in Advance.
  2. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the Annual General Meeting of Shareholds 2015.
  3. AGM 2015 Agenda Proposal Form.
  4. Director Nomination Form.
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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