Extraordinary's Meeting



June 26, 2012

Invitation to Extraordinary General Meeting of Shareholders No.1/2012, July 26, 2012

Sabina Public Company invite shareholders who have the name in the register book on July 6, 2012 to attend the Extraordinary General Meeting No. 1/2012 on ?July 26, 2012 at 14.00 hrs at the branch of company, 7?th?floor, room 702, 12 Arunamarin Road, Khwang Arunamarin , Khet Bangkoknoi, Bangkok 10700.

Title Download
Invitation to the 1st Extraordinary General Meeting of Shareholders 176.85 KB
Enclosures
1. A copy of the Minutes of the Annual General Meeting of Shareholders No.1/2012 346.05 KB
2. List of names and resumes of  the persons nominated as new director 111.55 KB
3. Summary of information of  the independent Directors who have been appointed as proxies of the shareholders who cannot attend the meeting 121.84 KB
4. A copy of the Articles of Associations concerning the  EGM 101.15 KB
5. Documents required to attending the meeting and practice rules of the meeting 100.27 KB
6. The process of Registration for the Extraordinary General Meeting of shareholders No.1/2012 102.49 KB
7. Map of the venue for the meeting 156.63 KB
8. Proxy forms  
Proxy forms A 183.14 KB
Proxy forms B 209.29 KB
Proxy forms C 268.89 KB
9. registration forms (required to attending the meeting) 212.45 KB