Shareholders' Meeting

Notice of the AGM 2017
Minutes of the 2017 Annual General Meeting of Shareholders Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2016 Annual General Meeting of Shareholders Download
2. Annual Report 2016 Download
3. Proxy Form A,B and C Download
4. Profiles of the candidate directors nominated to replace the directors retiring by rotation Download
5. Profiles of the independent directors proposed by the Company to act as proxy Download
6. Definition of Independent Director Download
7. The Company’s Articles of Association and Public Company Limited Act B.E.2535 in relation to the Annual General Meeting of Shareholders Download
8. Conditions, Rules and Procedures to attend the Meeting Download
9. Map of the venue for the meeting Download
Annual General Meeting VDO View VDO

Invitation to shareholders to propose AGM agenda and to nominate candidate(s)
to be elected as the Company's directors(s) in advance for the 2017
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2017
Download
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting
of the year 2017
Download

Submission of question regarding an agenda in AGM

For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:

Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:

  1. Name, contact address, telephone number, facsimile number and e-mail address;
  2. Numbers of shares held;
  3. Question(s) regarding agenda in AGM 2017 to be asked; and relevant information or matter of fact
  4. Other relevant necessary information

Please submit complete and accuracy document during March 17, 2017 to April 17, 2017 to the following address:

Company Secretary Office
Malee Group Public Company Limited
(Temporary Office) 99 Moo 8 Zeer Rangsit Shopping Mall, 7th Floor
Phaholyothin Road, Kookot, Lamlukka, Pathumthanee 12130

Or website : ir@malee.co.th

Or facsimile number : 02-986-7934

However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.

Notice of the AGM 2016
Minutes of the 2016 Annual General Meeting of Shareholders Download
Invitation to the 2016 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2015 Annual General Meeting of Shareholders Download
2. Annual Report 2015 Download
3. Proxy Form A,B and C Download
4. Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation Download
5. Profiles of independent director proposed as proxy by the Company Download
6. Definition of Independent Director Download
7. Article of Association and Public Company Limited Act B.E.2535 Download
8. Condition, Rules and Procedures to attend the Meeting Download
9. Map of the 2016 Annual General Meeting of Shareholders' venue Download


Invitation to shareholders to propose AGM agenda and to nominate candidate(s)
to be elected as the Company's directors(s) in advance for the 2016
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2016
Download
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting
of the year 2016
Download
Notice of the AGM 2015
Minutes of the 2015 Annual General Meeting of Shareholders Download
Invitation to the 2015 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2014 Annual General Meeting of Shareholders Download
2. Annual Report 2014 Download
3. Proxy Form A,B and C Download
4. Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation Download
5. Profiles of independent director proposed as proxy by the Company Download
6. Definition of Independent Director Download
7. Article of Association and Public Company Limited Act B.E.2535 Download
8. Condition, Rules and Procedures to attend the Meeting Download
9. Map of the 2015 Annual General Meeting of Shareholders' venue Download
Notice of the AGM 2014
Invitation to the 2014 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2013 Annual General Meeting of Shareholders Download
2. The 2013 Annual Report Download
3. Proxy Form B. Download
4. Curriculum vitae of the Directors Download
5. Curriculum vitae of the Audit Committee who acted as shareholder’s proxy
to attend the meeting.
Download
6. Memorandum of Association to change Download
7. Article of Association and Public Limited Company Act B.E.2535. Download
8. Condition, Rules and Procedures to attend the Meeting Download
9. Map of the 2014 Annual General Meeting of Shareholders’ venue. Download