Shareholders’ Meeting

Date Headline Download
27 Apr 2018 Notification of resolutions of the 2018 Annual General Meeting of Shareholders PDF
27 Mar 2018 Invitation to attend the Annual General Meeting of Shareholders 2018 PDF
18 Sep 2017 Invitation to the Extraordinary General Meeting of Shareholders No. 2/2017 PDF
24 Apr 2017 Notification of resolutions of the 2017 Annual General Meeting of Shareholders (Revised No.1) PDF
24 Mar 2017 Disclosure of the Invitation to Shareholder’s Annual General Meeting Year 2017 Zip
24 Feb 2017 Board of Directors’ Resolutions on Schedule for 2017 AGM of Shareholders/dividend payment and the resignation of the Board of Director Zip
30 Jan 2017 Invitation to attend the Annual General Meeting of Shareholders 2017 Zip
24 Jan 2017 Publication of the Minutes of the EGM No. 1/2017 Detail
12 Jan 2017 Notification of the Resolutions of the EGM 1/2017 Detail
30 Dec 2016 Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 Zip
8 Dec 2016 Schedule EGM No 1/2017, amendment of the Objectives of the Company (Revise) Detail
10 May 2016 Minutes of the 2016 Annual General Meeting of Shareholders Detail
27 Apr 2016 Notification of resolutions of the 2016 annual General Meeting of Shareholders (Revised) Detail
27 Apr 2016 Notification of resolutions of the 2016 annual General Meeting of Shareholders Detail
12 Apr 2016 Articles of Association of Boutique Corporation Public Company Limited Detail
1 Apr 2016 Supporting document for the Annual General Meeting of Shareholders Zip
29 Jan 2016 Form for Proposal of Agenda for the Annual General Meeting of Shareholders Detail
29 Jan 2016 Form for the Proposal of the Nominee for Elected Director of the Company for the Annual General Meeting of Shareholders Detail
29 Jan 2016 Form for the Nominee for Elected Director Detail
29 Jan 2016 Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders 2016 Detail
29 Jan 2016 Invitation to attend the Annual General Meeting of Shareholders 2016 Detail