Disclosure

Documents for AGM 2017

Related documents

• 3 – Approving the audited Financial Statements in 2016.pdf 
• 4- Scheme on profit distribution in 2016.pdf 
• 5 – Adjustment, allocation, use of capital from the issuances in the year 2016.pdf 
• 6 – Report on remunerations of members of the BoDs, SB in 2016.pdf 
• 7 – Statement on approval of business plan in 2017.pdf 
• 8 – Statement on selection of an independent audit company to audit the Financial Statements in 2017.pdf 
• 9 – Statement on authorizing the Board of Directors to approve transactions, investments with the related and unrelated parties of the Company in 2017.pdf 
• 10 – Statement on authorizing the Board of Directors to issue corporate bonds to mobilize capital with the value exceeding 50% of the Company’s total assets.pdf 
• 11 – Statement on Authorizing the Board of Directors to issue convertible bonds to mobilize capital for the Project BOT Provincial Roads 830.pdf 
• 12 – Statement on authorizing the Board of Directors to issue convertible bonds to mobilize capital for the Project on Investment on Solar Power Plant.pdf 
• 13 – Issuing shares in accordance with the Employee Stock Ownership Plan (ESOP) annually in the period of 2017 – 2020.pdf 
• 14 – Policy on bonus of shares in accordance with the ESOP to the BoDs, SB and MB on basis of the completion and exceeding of the annual plan in the period of 2017 – 2020.pdf 
• 15 – Statement on approval of additional appointment of Members to the Board of Directors.pdf