Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company’s director(s) for the year 2018.

Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company’s director(s) for the year 2018

Dear Shareholders's KTech Construction pcl.

       KTech Construction Public Company Limited (KTECH) wishes to inform you that in order to be in accordance with good governance regarding rights of shareholders, KTECH gives the shareholder an opportunity to propose meeting agenda and to nominate qualified candidate(s) to be elected as a Company’s director as well as proposing other questions in advance from 1 October – 31 December 2017. Further information can be found below.

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