Shareholders’ Meeting

Shareholders’ Meeting Documentation

Invitation to attend the Extraordinary Shareholders Meeting of BuilderSmart Public Company Limited No.1/2020

download

Minutes of the Annual General Meeting of Shareholders for the year 2020

download

Information Memorandum of the Entire Business Transfer (EBT) From Sansara Development Co., Ltd., to BuilderSmart PCL.

download

Two (2) forms of proxy pursuant to the Notification of the Department of Business Development together with information about the independent director(s) for shareholders who desire to empower independent director(s) to be proxy holder

download

Articles of Association regarding only the part relating to meeting of shareholders

download

Documents and evidences which must be produced by the shareholders prior to their presence at the meeting, methods of granting proxy, carrying out a registration and voting at the meeting of shareholders

download

Map showing the location of the Extraordinary Shareholders Meeting No.1/2020

download

Precautionary Measures and Guidelines for Attending the Extraordinary Shareholders Meeting No.1/2020

download