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 Annual General Meeting of Shareholders for 2009

 

  1. Invitation to the Annual General Meeting of Shareholders for 2009 (#76) [ PDF | HTML ]
  2. Minutes of the Annual General Meeting of Shareholders for the year 2008 (#75) [ PDF | HTML ]
  3. Annual Report 2008 [ PDF ]
  4. Attachment for consideration in Agenda 5.1 regarding - To consider and approve the appointment of directors to replace the directors who retired by rotation [ PDF | HTML ]
  5. Proxy Form A [ PDF ]
  6. Proxy Form B [ PDF ]
  7. Proxy Form C [ PDF ]
  8. Procedures and Conditions for the Registration of Attendance at the Annual General Meeting of Shareholders No. 76 and the Appointment of Proxies [ PDF | HTML ]
  9. A map of the place for holding the Shareholders' Meeting [ PDF ]
  10. Articles of Association Re: Shareholders Meeting [ PDF | HTML ]

 

 

 

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