Big C Logo
Add to favorites Print this page Send this page to friends
Home > Investor Relations > Propose AGM Agenda in advance


Title
Yearly 2017 (Published on 27 October 2016)
Promotion on the Rights of Minority Shareholders for the Annual General Shareholders Meeting 2017
(from 27 October 2016 to 31 December 2016)
Download
• Form: Agenda Proposal for AGM 2017 (Enclosure no. 1) Download
• Form : Nomination of Director Candidate for AGM 2017 (Enclosure no. 2) Download
• Resume of Director Candidate (Enclosure no. 2 A) Download
Yearly 2016
Promotion on the Rights of Minority Shareholders for the Annual General Shareholders Meeting 2016 Download
• Form: Agenda Proposal for AGM 2016 (Enclosure no. 1) Download
• Form : Nomination of Director Candidate for AGM 2016 (Enclosure no. 2) Download
• Resume of Director Candidate (Enclosure no. 2 A) Download
Yearly 2015
Promotion on the Rights of Minority Shareholders for the Annual General Shareholders Meeting 2015 Download
• Form: Agenda Proposal for AGM 2015 (Enclosure no. 1) Download
• Form : Nomination of Director Candidate for AGM 2015 (Enclosure no. 2) Download
• Resume of Director Candidate (Enclosure no. 2 A) Download
Yearly 2014
Promotion on the Rights of Minority Shareholders for the Annual General Shareholders Meeting 2014 Download
• Form: Agenda Proposal for AGM 2014 (Enclosure no. 1) Download
• Form : Nomination of Director Candidate for AGM 2014 (Enclosure no. 2) Download
• Resume of Director Candidate (Enclosure no. 2 A) Download
Yearly 2013
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Shareholders Meeting (AGM) and to Nominate a Director in Advance Download
• Form for Agenda Proposal of the AGM for year 2013 (Enclosure no. 1) Download
• Form for Director Nomination (Enclosure no. 2) Download
Yearly 2012
The Criteria for Minority Shareholders to propose the Agenda for the Annual General shareholders Meeting (AGM) and to Nominate Director in Advance Download
• Form for Agenda Proposal of the AGM for year 2012 (Enclosure no. 1) Download
• Form for Nomination of Person to be director (Enclosure no. 2) Download
Yearly 2011
The Criteria for Minority Shareholders to propose the Agenda for the Annual General shareholders Meeting (AGM) and to Nominate Director in Advance Download
• Enclosure no. 1 Download
• Enclosure no. 2 Download