Attachment for consideration in Agenda 5.1 regarding
- To consider and approve the appointment of directors
to replace the directors who retired by rotation
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Articles of Association Re: Shareholders Meeting
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Procedures and Conditions for the Registration of
Attendance at the Annual General Meeting of Shareholders
and the Appointment of Proxies [
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A map of the place for holding the Shareholders'
Meeting [
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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