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Extra General Meeting of Shareholders 2019

The Board of Directors of TPI Polene Power Public Company Limited (“the Company”) passed a resolution to hold the Extraordinary General Meeting of Shareholders no. 1/2562 on Thursday, 1 August 2019 at 4:00 p.m. at the Conference Room on 9th floor of TPI Tower, 26/56 Chan Tat Mai Road, Thungmahamek Sub-district, Sathorn District, Bangkok

1. Invitation to the Extraordinary General Meeting of Shareholders no. 1/2562
2. Minutes for the 2019 Annual General Meeting of Shareholders of TPI Polene Power Public Company Limited
3. The details of the additional amendments to the objectives and the amendments
4. Documents or evidence to show that the person attending the Meeting is shareholder or his/her proxy and is entitled to attend the Meeting
7. Information on members of the Audit Committee in support of proxy of shareholder
 

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