EIC - Shareholder's Meeting

Investor Relations


1. Invitation to the Attend Annual General Meeting of Shareholders for the Year 2019



2. Minutes of Annual General Meeting of Shareholders for the Year 2019.



3. Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1.2019.



4. Enclosure 1_A Copy of Minutes of Annual General Meeting of Shareholders for the Year 2019.



5. Enclosure 2_Information Memorandum on the Acquisition of Assets (Class 2) and the Connected Transaction of Electronics Industry Public Company Limited.



6. Enclosure 3_Report on Audit Committees Opinion on the Acquisition of the Ordinary Shares of Eastern Cuisine (Thailand) Company Limited.



7. Enclosure 4_Opinion of Independent Financial Advisor On the Acquisition of Assets and the Connected Transaction of Electronics Industry Public Company Limited.



8. Enclosure 5_Profile of the Independent Director who is designated as an Authorized Person of the Shareholders.



9. Enclosure 6_Proxy Form B. (Investors can download Proxy Form A. and C. via www.eicasia.net).



10. Enclosure 7_Explanation on authorization to proxy, meeting registration and voting at the meeting.



11. Enclosure 8_The Companys Articles of Association relevant to the shareholders meeting.



12. Enclosure 9_Map of the Meeting Venue.



13. Proxy Form A.



14. Proxy Form C.



15. Minutes of Extraordinary General Meeting of Shareholders No. 1/2019



1. Invitation to the Attend Annual General Meeting of Shareholders for the Year 2018.



2. Minutes of Annual General Meeting of Shareholders for the Year 2018.



3. Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1.2018.



4. Enclosure 1_A Copy of minutes of the Annual General Meeting of Shareholders for the year 2018.



5. Enclosure 2_Capital Increase Report Form (F53-4).



6. Enclosure 3_Profile of the Independent Director who is designed as a Proxy of the Shareholders.



7. Enclosure 4_Proxy Form B. (Investors can download Proxy Forms A. and C. via www.eicasia.net).



8. Enclosure 5_Explanation on Authorization to Proxy, Meeting Registration and Voting at the Meeting.



9. Enclosure 6_Articles of Association relevant to the Shareholders Meeting.



10. Enclosure 7_Map of the meeting Venue.



11. Proxy Form A.



12. Proxy Form C.



13. Minutes of Extraordinary General Meeting of Shareholders No. 1/2018.



14. Minutes of Extraordinary General Meeting of Shareholders No. 1-2018 (Amendment Version)



1. Criteria for Shareholders to propose AGM Agenda and/or Director Nominee in advance for the Annual General Meeting 2017



2. Invitation to attend the Annual General Meeting of Shareholders No.1/2017



3. Invitation to attend the Annual General Meeting of Shareholders 2017.



4. Minutes of the Annual General Meeting of Shareholders for the year 2017



5. Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2017

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6. Invitation to Attend the Adjourned Extraordinary General Meeting of Shareholders No. 1/2017



7. Minutes of Extraordinary General Meeting of Shareholders No. 1/2017



8. Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting 2018



1. Proposal of AGM Agenda & Nomination of Director Candidate