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   Shareholders’ Meeting

Invitation Letter for the 2017 Annual General Meeting of Shareholders

Supporting documents in relation to the agenda of the meeting Enclosure

A Copy of the Minutes of the Annual General Meeting of Shareholders for 2016, held on 31 March 2016    (For Item No.2)

1

The Annual Report for 2016    (For Item Nos. 3, 4, 7 and 8)

2

Pro forma separate statement of income and statement of financial position (Cost method) for the period start from 1 January to 30 March 2017   (For Item No. 5)

3

Information on auditors’ profile for the year 2017    (For Item No. 6)

4

Preliminary information on the nominated persons being proposed for director appointment    (For Item No. 7)

5

Details and conditions of the warrants to purchase the ordinary shares of the Company and its reserved shares    (For Item No. 9)

6

Capital Increase/ Share Allotment Report Form    (For Item No. 10)

7

Opinion of the Leadership Development and Compensation Committee    (For Item No. 11)

8
Supporting documents for attending the 2017 Annual General Meeting of Shareholders  

Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote

9

The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders

10

Procedures for attending the meeting

11

Profiles of Independent Directors to be used with Proxy of Shareholders

12

Proxy

- Form A

- Form B

- Form C

13

Requisition Form for the 2016 Annual Report

14

A map showing the location of the meeting

15

Barcode Registration Form

16

If any shareholder has a query about the Company’s operating results or financial statements, members of the Finance and Accounting Department will be available at the front of the meeting room both before and after the shareholders’ meeting.







Intouch Holdings Plc. (“the Company”) recognizes the importance of treating all shareholders equitably. In order to enhance good corporate governance, the Company facilitates the advance proposal of items on the agenda of the annual general meeting of shareholders along with the nomination of qualified candidates for election to the Board of Directors.

Invitation to minority shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders

   Proposal of AGM agenda items and nominate candidates for directorship

Invitation Letter

MINUTES MEETING

  Shareholder Structure

The first top 10 major shareholders of the Company as of 21 February 2017 are as follows:

Name

Number of shares

Percentage of Investment

1. SINGTEL GLOBAL INVESTMENT PTE LTD

673,348,264

21.00

2. ASPEN HOLDINGS LIMITED

625,251,960

19.50

3. THAI NVDR COMPANY LIMITED

411,934,668

12.85

4. LITTLEDOWN NOMINEES LIMITED

41,015,000

1.28

5. SOCIAL SECURITY OFFICE

39,768,100

1.24

6. CHASE NOMINEES LIMITED

38,321,293

1.20

7. KRUNGSRI DIVIDEND STOCK LTF

36,564,000

1.14

8. MR. PERMSAK KENGMANA

22,120,900

0.69

9. KRUNGSRI DIVIDEND STOCK FUND

17,863,500

0.56

10. STATE STREET BANK EUROPE LIMITED

12,988,309

0.41

INTOUCH : Connecting Thais


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