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Corporate Governance Report

Major Shareholders

Dividend Payment Policy

Significant Financial Data

Financial Statement

Annual Report

Form 56-1

Annual General Meeting

Company News

Contact Investor Relations

	Criteria for shareholders to make a proposal of AGM agenda and the persons who have suitable qualifications to be appointed as Directors in advance
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	The qualifications of the shareholders who are eligible to make proposal of AGM agenda and the persons who have suitable qualifications to be appointed as Directors in advance
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	Proposal of addition agenda
	Form A
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	Proposal of the name of Directors
	Form B

447 Bondstreet Road, Bangpood, Parkkred, Nonthaburi 11120
Telephone : 0-2502-0900 Ext. 310
Facsimile : 0-2502-0928
E-mail : IR@genco.co.th