GUNKUL GUNKUL
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Shareholder Meetings

Shareholder Meetings

Extraordinary General Meeting of Shareholders No.1/2018

Minutes the Extraordinary General Meeting of Shareholders
Minutes the Extraordinary General Meeting of Shareholders No.1/2018
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Invitation to the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders No.1/2018
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Attachment 1
Minutes of the Annual General Meeting of Shareholders 2018
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Attachment 2
Amendment of the Articles of Association of the Company, Article 45. “The Company’s Seal”
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Attachment 3
Articles of Association of the Company for the Meeting of Shareholders and Procedures for Voting
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Attachment 4
Explanation of Procedures for Registration and Appointment of Proxy to attend the Extraordinary General Meeting of Shareholders and Conditions and Procedures for Voting
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Attachment 5
Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce
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Proxy Form C
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Attachment 6
Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy
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Attachment 7
Map of Meeting’s Venue
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Attachment 8
The Information on the Acquisition of Shares in Future Electrical Control Co., Ltd. through Gunkul Power Development Co., Ltd. which is a subsidiary of Gunkul Engineering Public Company Limited
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Attachment 9
Opinion of the Independent Financial Advisor on the Acquisition of Assets and Connected Transactions in the Acquisition of Ordinary Shares in Future Electrical Control Co., Ltd.
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Annual General Meeting of Shareholders 2018

Minutes of the Annual General Meeting
Minutes of the 2018 Annual General Meeting of Shareholders
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Invitation to the Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders
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Attachment 1
Minutes of the Annual General Meeting of Shareholders 2017
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Attachment 2
2017 Annual Performance Report
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Attachment 3
Dividend Payment Policy and Annual Dividend Policy of 2018 based on the Company's performance
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Attachment 4
Legal Reserve Fund Allocation and Dividend Payment for 2018 based on the Company's performance
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Attachment 5
The Decrease in the Company’s Registered Capital in part that not able to be allocated to Stock Dividend Payment by Resolution of the Annual General Meeting of Shareholders 2017 and the remaining of the convertible warrants to purchase the Company's ordinary shares including the amendment to Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the registered capital of the Company
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Attachment 6
Restructuring of the Board of Directors Information
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Attachment 7
Name list and biographies of nominated persons to be directors in place of those retired by rotation and the name list of proposed directors to elect according to a new structure
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Attachment 8
Details of Remuneration for the Board of Directors and Sub-Committees for 2018
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Attachment 9
Auditor's Profile and Auditor's Fee in 2018
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Attachment 10
The Company's Articles of Association, Article 24. in order to comply with the Notification NCPO No.21/2017
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Attachment 11
Articles of Association for the Meeting of Shareholders and Procedures for Voting
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Attachment 12
Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting
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Attachment 13
Proxy Form
Proxy Form B
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Proxy Form C
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Attachment 14
Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy
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Attachment 15
15.2017 Annual Report Book (Thai Version) Request Form
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Attachment 16
Map of Meeting’s Venue
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