Overseas Address: (only for a non-resident, please specify overseas contact address)
๏ Shareholding
Number of shareholding:
shares, as of the date
Proposed Agenda
To:
( ) For consideration
( ) For acknowledgement
( ) For approval
Agenda title:
Details:
(
) Attach documents signed certified true copy on every page
page(s)
(
) No attached document
Supplementary documents to be enclosed with this form;
( ) Evidences to show the valid shareholding; for example, copies of share certificates, certifying letters issued by the Company or other evidences issued by the Stock Exchange of Thailand or Thailand Securities Depository Co., Ltd. (TSD)
Evidences to show identification of the shareholders
Natural person
( ) A copy of I.D. card, Civil Servant card or passport (in case of alien person), signed certified true copy
Juristic person
( ) A copy of the affidavit (issued within 3 months), signed certified true copy by the authorized person and stamp the company seal (if any)
( ) A copy of I.D. card, Civil Servant card or passport (in case of alien person), signed certified true copy
Ratification
I, hereby, ratify that all the information and documents are true and lawful.
Sign
Shareholder
(
)
Date
Remarks :
One form for one agenda
Name changing evidence must be provided with signature to certify true copy in case shareholder has changed name or surname
All documents must be submitted to the Company between 1st December 2023 - 31st December 2023 (justified by the stamped date on the submitted envelop)
Attachments
Original Link
Original Document
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Disclaimer
AP (Thailand) pcl published this content on 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2023 04:09:11 UTC.
AP (Thailand) Public Company Limited is a Thailand-based company engaged in property developing business. The Company is principally engaged in real estate development, such as townhouses, single detached houses (SDH), and condominiums, in the residential area or central business district. The Company operates through three business segments: the Low-rise segment, the High-rise segment, and Other segment. The Low-rise segment is engaged in the development of real estate, which comprises single detached houses and townhouses. The High-rise segment is engaged in the development of real estate, which comprises condominiums. The Other segment comprises after-sales services, property brokerage, education and training businesses, and construction services. The offered projects are developed to serve customers by type and price range under various brands, such as Baan Klang Krung, Baan Klang Muang, Pleno, The Palazzo, Soul, Centro, The City, Galerie, The Address, Rhythm, Life, Aspire and Coo.