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 Enquires submission prior to the Annual General Meeting of Shareholder

 

To recognize how importance of the shareholders as well as to promote a good corporate governance, the Company provide a procedure to facilitate the shareholders for sending the Company enquires to which related the Company's business to 2012 Annual General Meeting of Shareholders (AGM) of the Company with following details:
  1. Details of enquires to be submitted
    - Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders including held number of shares
    - Details of the enquires
  2. Channels for sending enquires
    - Via Company Website ( http://www.cn-thai.co.th ) Click here
    - Via Registered Mail
      To Ms. Jurairat Suksawatdi Na Ayudhaya
      Company Secretary Division
      Christiani & Nielsen (Thai) Public Company Limited.
      451 Lasalle Road (Sukhumvit 105)
      Bangna District, Bangna Subdistrict,
      Bangkok 10260
    - Via Facsimile : +66(0)2-398-9860
  3. Opening period for submission
    - Shareholders shall submit their enquires from January 25, 2012 until February 15, 2012
  4. Fulfill of enquires
    - For sharing information with other shareholders, all enquires will be fulfilled at the AGM

 


 

CHRISTIANI & NIELSEN (THAI ) PUBLIC COMPANY LIMITED
451 La Salle Road (Sukhumvit 105), Bangna, Bangna, Bangkok 10260, THAILAND, Tel: + 66 2398-0158, Fax: +66 2398-9860, +66 2744-5835