Shareholders Meeting 2018 - Business Alignment PCL

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Annual General Meeting of Shareholders 2018

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2018 ordinary shareholders meeting

Invitation Letter to the Annual General Meeting of Shareholders 2018

Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2018

The annual report of the Board of Directors and the financial statements for the year ended 31st December 2017

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

Details of amendment to Article 36 of the company`s Articles of Association

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 Annual General Meeting of Shareholders

Proxy form B

Resolutions of the Annual General Meeting of Shareholders 2018

Minutes of the 2018 Annual General Meeting of Shareholders