Extraordinary General Meeting of Shareholders |
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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 |
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Copy of the Extraordinary General Meeting of Shareholders No. 1/2022 held on 11 November 2022 |
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Information Memorandum Re: Entering into the Acquisition of Land and Office Building from JC Kevin Development Company Limited which is a Connected Person (Appendix 1 and 2) |
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Summary of Preliminary Details of the Warrants to Purchase Ordinary Shares of JCK Hospitality Public Company Limited No. 2 (JCKH-W2) to existing shareholders of the Company who subscribed and have been allocated the newly issued ordinary shares issued and offered to the existing shareholders in proportion to their shareholding |
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Information Memorandum Re: Issuance and Allocation of Newly Issued Ordinary Shares of JCK Hospitality Public Company Limited Offered to a Private Placement which is a Connected Transaction of the Company |
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Capital Increase Report Form (F53-4) |
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Details Re: The Request for a Waiver from Making a Tender Offer for all Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting of the Company (Whitewash) |
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Request Form for the Shareholders’ Meeting Resolution to Approve the Acquisition of New Securities without a Tender Offer for all Securities of the Company (Form 247-7) |
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Summary of the Sale and Purchase Agreement for Land with Constructions |
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Opinion of the Independent Financial Advisor on the Asset Acquisition, Connected Transaction, and the Request for a Waiver from Making a Tender Offer for all Securities of the Company by virtue of the resolution of the shareholders' meeting (Whitewash) |
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Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2023 by Electronic Means via Inventech Connect (Live Streaming) |
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Supporting documents for attending the meeting: |
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The Company’s Articles of Association which related to the Meeting of Shareholders |
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Rules and procedures for attending the meeting, granting the proxy and voting |
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Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy) |
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Documents and evidences which required to be presented at the meeting |
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Proxy |
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The Proxy Explanation |
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Proxy Form A. |
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Proxy Form B. |
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Proxy Form C. |
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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 |
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