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- GRANDLINE INNOVATION CO., LTD.
- 333 SOI LADPRAO 64 YEAK 12, LADPRAO ROAD, WANGTHONGLANG, BANGKOK 10310 THAILAND
- +66 (0) 2 539 7999
- +66 (0) 2 538 1195
- info@gli.co.th
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Invitation to the Shareholders' Meeting xxxx
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Invitation to attend the Shareholders' Meeting xxxx
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Table of contents (Attachments)
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Supporting Information for Item 1 : To consider and approve the Minutes of the 2020 Annual Ordinary General Meeting of Shareholders
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Supporting Information for Item 2 : The 2020 Annual Report
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Supporting Information for Item 3 : Financial Summary 2020
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Supporting Information for Item 4 : To consider and approve the appropriation of profit and dividend payment
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Supporting Information for Item 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation
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Supporting Information for Item 7 : To consider the appointment of auditor and determination of remuneration
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Supporting Information for Item 8
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Details of independent director as proxy
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Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting
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Guidelines for attending the 2021 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting)
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Manual of the attending e-Meeting and login to AGM e-Voting
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Proxy Form (Form A.)
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Proxy Form (Form B.)
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Proxy Form (Form C.)
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Procedures for casting votes
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Articles of Association Regarding the Shareholders Meeting
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QR Code : The xxxx Annual Report and Instructions for using QR Code downloading the documents
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