Attention Shareholders of KTech Construction Public Company Limited
The Board of Directors of KTech Construction Public Company Limited (hereinafter referred to as “The Company”) resolved at the Board Meeting No. 1/2018 held on the 27th February 2018, to convene the Annual General Meeting of Shareholders Meeting (AGM) for 2017 on the 27th April 2018 at 09:30 a.m. so as to consider various matters in accordance with the proposed Agenda Items as listed below, with the Meeting to be held at Tub Tim Siam Siam Meeting Room, 24th Floor, Golden Tulip Sovereign Bangkok No. 92 Soi Saengcham, Rama 9 Road, Khwang Huai Kwang, Khet Huai Kwang, Bangkok 10310.
Agenda Item 1: Matters announced at the Meeting by the Chairman.
Agenda Item 2: Consideration to adopt the Minutes of the Annual General Meeting of Shareholders for 2017 held on the 28th April 2017
Agenda Item 3: Acknowledgement of the Report on the Operating Performance Results of the Company for the full 2017-year period
Agenda Item 4: Consideration, to approve, the Consolidated Financial Statements and Comprehensive Statement of Income for the 2017-year financial period, ending on the 31st December 2016.
Agenda Item 5: Consideration to approve the matter of a dividend payment and allocation of the Net Profit for 2017
Agenda Item 6: Consideration to elect Board Directors, so as to replace those Directors retiring by rotation.
Agenda Item 7: Consideration to approve the proposed remuneration for the Board Directors in the 2018 year.
Agenda Item 8: Consideration, for approval, the proposed appointment of the external Auditor for 2018, together with the associated audit fee.
Agenda Item 9: Any other matters (if any)