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Annual General Meeting


Shin Corporation PLC
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 2010
[ AGM 2010 presentation ]
Invitation Letter for the Annual General Meeting of Shareholders for 2010
Supporting documents in relation to the agenda of the meeting Enclosure
•    A Copy of the Minutes of the Annual General Meeting of Shareholders for 2009, held on 10 April 2009 …… (For Item No.2) 1
•    The Annual Report of year 2009 …… (For Item No. 3 and 8) 2
•    The Annual Report of year 2009 (Financial Report) …… (For Item No. 4) 3
•    Pro forma interim financial statements (Cost Method) for the period start from 1 January to 8 April 2010 ……… (For Item No. 5) 4
•    Information on auditors’ profile ……… (For Item No. 6) 5
•    Preliminary information on the retiring directors being proposed for re-election …… (For Item No. 7) 6
Supporting documents for attending the meeting
•   Three Proxy Forms According to Announcement of Department of Business Development Re: Form of Proxy (No. 5) B.E. 2550 as follows :
- Proxy Form A (General Appointment)
- Proxy Form B (Specific Voting Appointment)
- Proxy Form C (Only foreign shareholders as registered in the registration book who have custodian in Thailand) 		7
•    Definition and Qualifications of Independent Directors and Profiles of Independent Directors ………… 8
•    Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote ………… 9
•    The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders ……………… 10
•    Procedures for attending the meeting ………… 11
•    A map showing the location of the meeting............ 12
•   Barcode Registration Form…...……… 13
The Company has disclosed all the documents pertaining to the shareholders’ meeting on its website at: (www.shincorp.com)  
 2009
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[ Minutes of the Annual General Meeting of Shareholders for 2009 ]

[ AGM 2009 presentation ]
Invitation Letter for the Annual General Meeting of Shareholders for 2009
Supporting documents in relation to the agenda of the meeting àÍ¡ÊÒÃṺ
•    A Copy of the Minutes of the Annual General Meeting of Shareholders for 2008, held on 22 April 2008 …… (For Item No.2) 1
•    The Annual Report of the Board of Directors and the Company’s financial statements ended 31 December 2008 …… (For Item No. 3, 4 and 8) 2
•    Pro forma interim financial statements (Cost Method) for the period start from 1 January to 9 April 2009 …… (For Item No. 5) 3
•    Information on auditors’ profile …… (For Item No. 6) 4
•    Preliminary information on the retiring directors being proposed for re-election …… (For Item No. 7) 5
Supporting documents for attending the meeting
•   Three Proxy Forms According to Announcement of Department of Business Development Re: Form of Proxy (No. 5) B.E. 2550 as follows :
- Proxy Form A (General Appointment)
- Proxy Form B (Specific Voting Appointment)
- Proxy Form C (Only foreign shareholders as registered in the registration book who have custodian in Thailand) 		6
•    Definition and Qualifications of Independent Directors and Profiles of Independent Directors ………… 7
•    Explanation of documents to identify shareholders or their proxies who are eligible to attend the meeting and vote………… 8
•    The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders ……………… 9
•    Procedures for attending the meeting ………… 10
•    A map showing the location of the meeting............ 11
•   Barcode Registration Form…...……… 12
 2008
 2007-2004
Year Invitation Letter Proxy
2007 Invitation to the Annual Genera Meeting of Shareholders 

Proxy A
Proxy B
   Proxy C   

  Supporting documents in relation to the agenda of the meeting
• A Copy of the Minutes of the Annual General Meeting of Shareholders for 2006		  
  • The Annual Report of the Board of Directors and the Company's financial statements ended 31 December 2006  
  • Information about directors who retired by rotation and have been re-elected  
  • Information about a person who appointment to be new director of the Company for consideration  
  •  Details of Allotment of Ordinary Share for the purpose of the adjustment of the Rights under the Employee Stock Option Program (ESOP) Grant II, III, IV and V          
  Supporting documents for attending the meeting  
• Proxy Form B (specific details form) According to Regulation of Department of Business Development Re: Form of Proxy (No. 5) B.E. 2007  
  • Definition and Qualifications of Independent Directors and information of Independent Directors  
  • Explanation about document to identify being of Shareholders or their proxy who will eligible to attend and vote in the meeting  
  • The Company's Article of Association in respect of the Shareholders' meeting  
  • Procedures for attending the meeting  
  • A location map of the Shareholder Meeting's venue  
2006 [.pdf, 18,644 KB]  [.zip, 17,720 KB] [.pdf, 224 KB]
2005 [.pdf, 9,985 KB]  [.zip, 9,249 KB]  
2004 [.pdf, 1,964 KB]  [.zip, 1,696 KB]  


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