| Sun 05, September 2010 08:17 |
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| | | 2010 AGM Agendas
Proposal of 2010 AGM Agendas
Cal-Comp Electronics (Thailand) Public Company Limited would like to invite all shareholders of the company to propose any matter that they deem significant to be included an agendas of the Annual General Shareholders' Meeting to CCET in order for the company to decide the necessary agenda and propose to The Board of Directors' Meeting. Please submit the request form as required by the company within January 16, 2010
Shareholders can download and fill-in the request form and send the proposal to the company via;
1. E-mail to: IR@calcomp.co.th
2. Fax to: 02-661-9396
3. Mail to : Investor Relations Department
Cal-Comp Electronics (Thailand) Public Company Limited
191/54,191/57 18th Floor CTI Tower, Ratchadapisek Rd. Klongtoey, Bangkok 10110
The Company has the rights to consider including in the Notice to Call AGM only the agenda items which benefit to the Company and shareholders as a whole and comply with the related laws and regulations.
 Download Request Form (2010)
Investor Relations Department
Cal-Comp Electronics (Thailand) Public Company Limited
 Thai Version |
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