Invitation to the 46 General Meeting of Shareholders on April 23, 2024
Pan Asia Footwear Public Company Limited would like to invite all shareholders
to attend the 46 General Meeting of Shareholders. The meeting will be held on Tuesday 23 April 2024 at 15.00 hours at Chao Phraya Room 2, Monthien Riverside Hotel, No.372 Rama 3 Road, Bangkho Sub-district, Bang Kho Laem District, Bangkok 10120
To consider, according to the meeting agenda
1. Notice of the General Meeting of Shareholders No.46
2. Copy of the Minutes of the General Meeting of Shareholders no.45
3. List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation
4. Proxy
5. A copy of the Articles of Association concerning the General Meeting of Shareholders
6. Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting
7. Map of the venue for the General Meeting of Shareholders
8. The definition of “Independent Director”
9. Profile of Independent Directors being Nominated as Proxies by Shareholders
10. The process of Registration for the General Meeting of Shareholders
11. Requirement Form of the Annual Report (Printed Edition)
