Invitation to the 41st General Meeting of Shareholders on April 26, 2016

Invitation to the 41st General Meeting of Shareholders on April 26, 2016

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 41st General Meeting of Shareholders. The meeting will be held on Tuesday
26 April 2016 at 10.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel. ( Rama 3)




1. Notice of the General Meeting of Shareholders No.41


2. Registration Form (Bring on the meeting day)


3. Copy of the Minutes of the Extraordinary Meeting of Shareholders no.1/2558 on October 12, 2015


4. List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation


5. The definition of “Independent Director”


6. Profile of Independent Directors being Nominated as Proxies by Shareholders


7. A copy of the Articles of Association concerning the General Meeting of Shareholders


8. Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting


9. The process of Registration for the General Meeting of Shareholders


10. Map of the venue for the General Meeting of Shareholders


11. Requirement Form of the Annual Report (Printed Edition)


12. Proxy Form A


13. Proxy Form B


14. Proxy Form C


09/11/2021

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders TPCS Public Company Limited invites our shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders. According to the principle of the Company, the details are the attachment as below. The shareholders are able to submit the proposal as stated above from December 1, 2021 to December 30, 2021 for being considered by the Company.