Shareholders Meeting 2017 - Business Alignment PCL

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Extraordinary General Meeting of Shareholders No. 1/2017

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018

Copy of the Minutes of the Annual General Meeting of Shareholders 2017 on 18 April 2017

The information under Schedule of the Acquisition of Assets Transaction (IM 2)

The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures

List of independent directors proposed by the company as proxy holders

Practices and Documents or evidence required to attend in the Shareholders’ Meeting

The venue of the Extraordinary General Meeting of Shareholders

Proxy form B.

Opinion of the Independent Financial Advisor on Acquisition of Assets

Annual General Meeting of Shareholders 2017

Invitation Letter to the Annual General Meeting of Shareholders 2017

Copy of the Minutes of the Annual General Meeting of Shareholders 2016 on 12 March 2016

Information for the appointment of new directors replacing those retired by rotation

The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures

List of independent directors proposed by the company as proxy holders

Proxy form A

Proxy form B

Proxy form C

Practices and Documents or evidence required to attend in the Shareholders’ Meeting

The venue of the Annual General Meeting of Shareholders

Resolutions of the Annual General Meeting of Shareholders 2017

Minute of Annual General Meeting of Shareholder 2017

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