LVT Annual General Meeting

Posted by LVT - 2019-09-01 10:47:16

1st September, 2019

Dear All Shareholders,

Subject:     Invitation to attend the Annual General Meeting 2019 for Shareholders of L.V. Technology Public Company Limited.

The Board of Directors of L.V. Technology had resolved to hold the AGM 2019 on Thursday 19th September, 2019, at 14.00 hours, at S C Park hotel, Ratchada room, 6th floor, Praditmanootham Road, Kwang Wangthonglang, Khet Wangthonlang, Bangkok. The book closing date is on 26th August 2019 for the list of shareholders who are entitled to attend the AGM No. 2019 in compliance with the Stock Exchange Act. section 225 and in accordance with the Public Company Limited Act B.E. 2535, section 83, the agenda are as follows:

 

Agenda 1.       To consider and adopt the Minutes of the Extraordinary General Meeting of shareholders No. 1/2017.

Agenda 2.       To consider and approve the appointment of the Company’s external Auditor and its remuneration for the year 2018 and 2019.

Agenda 2.1.    To ratify the appointment of the company’s external Auditor and its remuneration for the year 2017.

Agenda 3.       To consider and approve the Consolidated and Separate Financial Statement for 2015 and 2016.

Agenda 3.1.    To consider and approve the Consolidated and Separate Financial Statement for 2017.

Agenda 4.       To consider and approve the election of the Company’s Directors to replace those retired by rotation.

Agenda 5.       To consider and approve the remuneration of the Company’s Directors, the Audit Committee and the Nomination and Remuneration Committee.

Agenda 6.       Update from Directors regarding the Company’s latest development.

Agenda 7.       To consider other matters (if any)

 

You are cordially invited to attend the AGM Meeting No. 1/2019 at the place, time and date mentioned above. The registration for attending the meeting will start from 13.00 hours onwards. All attendants have to show their documents for entering into the meeting room.

Yours faithfully,

Mr. Michael Ruby Lauritsen

Director/Managing Director

L.V. Technology Public Company Limited.