Invitation to attend the Extraordinary General Shareholders Meeting (EGM)1/2016

Invitation to attend the Extraordinary General Shareholders Meeting (EGM)1 / 2016

Shareholders of KTech Construction Public Company Limited

       Reference is made to the resolution of the Board of Directors of KTech Construction Pcl. (“Company”), at the Board of Directors Meeting No.6/2016 held on 21st September 2016, approving that an Extraordinary General Shareholders Meeting (EGM) be held on 11th November 2016 at 9:30 am
at the Space Conference Center, 33/4, 12th Floor, The 9th Tower Building, Rama 9 Road, Huay Kwang, Bangkok 10310, in order to consider various matters according to the following EGM Agenda :

Agenda Item 1: Announcements to the EGM by the Chairman.
Agenda Item 2: Consideration to adopt the Minutes of the AGM 2016, held on 22nd April 2016.
Agenda Item 3: Consideration for approval the debt repayment plans to creditors in accordance with the Company’ s rehabilitation plan.
Agenda Item 4: Consideration for approval the proposed appointment of a new Board Director, namely: Mr.Soravit Phanasomburna
who has been nominated to replace Mr. Chatchon Karnasuta who has resigned.
Agenda Item 5: Consideration of Other matters. (if any)

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