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Result of minority shareholders to propose Agenda items and nominate candidate for Directors positions for the year 2010

To comply with the provisions of law in relation to proposals of agenda items and nomination of directors under section 89/28 of the Securities and Exchange Act B.E. 2535 (including its amendments) and the good corporate governance principles, the Company gave the right to minority shareholders to propose the agenda items for the Ordinary General Meeting of Shareholders and nominate candidate for director positions for the year 2010 to the Company Secretariat Office from 13 November 2009 – 31 December 2009, whereby informing to minority shareholders via the Stock Exchange of Thailand dated on 12 November 2009 and publicizing the criteria to propose agenda items and nomination of directors for the year 2010 via the Company’s website under the section of Investor Relations. It results that there is neither proposal of agenda items for Ordinary General Meeting of Shareholders nor nomination of candidate for director positions for the year 2010 proposed by shareholders to the Company Secretariat Office.


The Ordinary General Meeting No. 1/2009 on Tuesday, 28 April 2009

Title
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Notice of the Ordinary General Meeting of Shareholders No. 1/2009 on Tuesday, 28 April 2009(only in thai version) 95 KB
Enclosures:
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2008 196 KB
Statement of Dividend Payment 45 KB
Articles of Association of the Company concerned on Meeting of Shareholder 53 KB
Directors' Resumes 473 KB
Details of Remuneration for Directors 49 KB
Details of Annual Audit Fee 54 KB
Identification Documents present at the Shareholders Meeting 59 KB
Rules of Pratice for voting at the Shareholders Meeting 60 KB
Explanation regarding Proxy Form for Shareholders' Meeting 49 KB
Proxy Form
  • Proxy Form A (For reference only, Please use Thai version for completion)
    		•  39 KB
  • Proxy Form B (For reference only, Please use Thai version for completion)
    		•  63 KB
  • Proxy Form C (For reference only, Please use Thai version for completion)
    		•  66 KB
    Map to Berli Jucker Public Company Limited 259 KB


    The Ordinary General Meeting
    Download
    Notice of the Ordinary General Meeting of Shareholders >No. 1/2009 on Tuesday, 28 April 2009(only in thai version) 89 KB
    Notice of the Ordinary General Meeting of Shareholders No. 15 on Thursday, 26 April 2007 715 KB
    Notice of the Ordinary General Meeting of Shareholders No. 14 on Tuesday, 28 March 2006 51 KB
    Notice of the Ordinary General Meeting of Shareholders No. 13 on Monday, 28 March 2005 56 KB
    Notice of the Ordinary General Meeting of Shareholders No. 12 on Wednesday, 24 March 2004 2,446 KB
    Notice of the Ordinary General Meeting of Shareholders No. 11 on Tuesday, 29 April 2003 4,173KB
    Notice of the Ordinary General Meeting of Shareholders No. 10 on Wednesday,10 April 2002 388 KB

    The Extraordinary General Meeting
    Download
    Notice of the Extraordinary General Meeting of Shareholders No. 1/2550 on Monday, 26 November 2007 214 KB