Ratchaphon Marketing

Posted by | March 25, 2022
Capital Increase Report Form (F53-4)

Capital Increase Report Form (F53-4)Download  

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Posted by | March 25, 2022
Summary of Features of Warrants to Purchase Ordinary Shares of General Engineering Public Company Limited No. 5 (GEL-W5)

Summary of Features of Warrants to Purchase Ordinary Shares of General Engineering Public Company Limited No. 5 (GEL-W5)Download  

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Posted by | March 25, 2022
Information Memorandum on the Allocation of Newly-Issued Ordinary Shares

Information Memorandum on the Allocation of Newly-Issued Ordinary SharesDownload  

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Posted by | March 25, 2022
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload  

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Posted by | March 25, 2022
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting

Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload  

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Posted by | March 25, 2022
The Company’s Articles of Association on the shareholders’ meeting

The Company’s Articles of Association on the shareholders’ meetingDownload  

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Posted by | March 25, 2022
Rules for attending the shareholders’ meeting via electronic media (E-AGM)

Rules for attending the shareholders' meeting via electronic media (E-AGM)Download  

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Posted by | March 25, 2022
Acceptance for the invitation of online meeting

Acceptance for the invitation of online meetingDownload  

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Posted by | March 25, 2022
Proxy From B

Proxy From BDownload  

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Posted by | March 4, 2022
Resolutions of the Board of Directors’ Meeting regarding the schedule of the Annual General Meeting of Shareholders for the year 2022 (2nd Amendment)

Resolutions of the Board of Directors’ Meeting regarding the schedule of the Annual General Meeting of Shareholders for the year 2022 (2nd Amendment)Download  

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