Draco PCB - Leading PCB Maker with Quality in Mind

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2012 ( Thai | Eng )

- Minutes of the Annual General Meeting of Shareholders No. 1/2011( Thai | Eng )

- Information Memorandums regarding the connected transaction ( Thai | Eng )

- Capital Increase Report Form ( Thai | Eng )

- Opinion of the Independent Financial Advisor regarding connected transaction ( Thai | Eng )

- Form 247-7 and IFA’s opion on ‘Whitewash’ ( Thai | Eng )

- Opinion of the Board of Directors on Whitewash ( Thai | Eng )

- Names of persons who have interest and have no right to vote in Agenda 6 ( Thai | Eng )

- Document and Evidences required to be presented on the date of meeting ( Thai | Eng )

- Proxy Form B ( Thai | Eng )

- List of names of the Company’s independent ( Thai | Eng )

- The Company’s Articles of Association ( Thai | Eng )

- Map of the Meeting location ( Map )