KARMARTS
BUSINESS EXPANSION
Korea, China, Thailand, Laos, Cambodia, Vietnam, Malaysia, Indonesia, Singapore

Shareholders' Meeting

Year 2017
Minutes of the Annual General Shareholders Meeting Year 2017 Download
Invitation to attend the 2017 Annual General Meeting of Shareholders Download
Enclosures
Annual Report for the year 2016 Download
Copy of the General Meeting of Shareholders No. 2016 Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Curriculum Vitae of the Audit Committee who acted as shareholder’s proxy to attend the meeting Download
Documents for the Rights to attend the meeting Download
Map of the 2017 Annual General Meeting of Shareholders venue Download
Attachment to consider and approve Indicative Terms of the Offering of up to 584,921 Newly Issued Shares of Karmarts Public Company Limited (the Company) to Directors, Manager and/or Employee of the Company. Download
Year 2016
Minutes of the Annual General Shareholders Meeting Year 2016 Download
Invitation to attend the 2016 Annual General Meeting of Shareholders Download
Enclosures
Annual Report for the year 2015
Copy of the General Meeting of Shareholders No. 1/2015 Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Curriculum Vitae of the Audit Committee who act as shareholder’s proxy to attend the meeting Download
Documents for the Rights to attend the meeting Download
Map of the 2016 Annual General Meeting of Shareholders venue Download
Year 2015
Minutes of the Annual General Shareholders Meeting Year 2015 Download
Invitation to attend the 2015 Annual General Meeting of Shareholders Download
Enclosures
Annual Report for the year 2014 Download
Copy of the General Meeting of Shareholders No. 1/2014 Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Curriculum Vitae of the Audit Committee who act as shareholder’s proxy to attend the meeting Download
Documents for the Rights to attend the meeting Download
Map of the 2015 Annual General Meeting of Shareholders venue Download
Year 2014
Minutes of the Annual General Shareholders Meeting Year 2014 Download
Invitation to attend the 2014 Annual General Meeting of Shareholders Download
Enclosures
Annurl Report for the year 2013 Download
Copy of the General Meeting of Shareholders No. 1/2013 Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Curriculum Vitae of the Audit Committee who act as shareholder’s proxy to attend the meeting Download
Documents for the Rights to attend the meeting Download
Map of the 2014 Annual General Meeting of Shareholders venue Download
Year 2013
Minutes of the Annual General Shareholders Meeting Year 2013 Download
Invitation to attend the 2013 Annual General Meeting of Shareholders Download
Enclosures
Annurl Report for the year 2012 Download
The 2012 Annual General Meeting of Shareholders Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Curriculum Vitae of the Audit Committee who act as shareholder’s proxy to attend the meeting Download
Documents for the Rights to attend the meeting Download
Map of the 2013 Annual General Meeting of Shareholders venue Download
Documents for consideration and approval of the Issuance of Warrants No.1 to existing shareholders Download