tscpcl - tscpcl

2021

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2021	Minute of Annual General Meeting 2021
	NOTICE OF THE ANNUAL GENERAL MEETING 2021
	Attached 1 : Registration form (By TSD)
	Attached 2 : Minute AGM of 2020
	Attached 3 : Annual Report of 2020
	Attached 4 : Information of directors
	Attached 5 : Qualification of independent directors
	Attached 6 : Scope and authority
	Attached 7 : Articles of association
	Attached 8 : Proxy (B is recommended)
	Proxy Form A
	Proxy Form B
	Proxy Form C
	Attached 9 : Information of independent
	Attached 10 : Rules for registration
	Attached 11 : Map of Novotel Bangkok Bangna
	Attached 12 : Auditor data
	Attached 13 : Nomination of directors
Post Date : 18 December 2020