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)