SHAREHOLDER INFORMATION

SHAREHOLDER INFORMATION

Date Title PDF
07 May 2021 Minutes of the Annual General Meeting of Shareholders Year 2021 [EN] Download
07 April 2021 RT Oppday Year End 2020 Download
31 March 2021 Notice of the Annual General Meeting of Shareholders for 2021 of Right Tunnelling Public Company Limited (Full) (English) Download
31 March 2021 Enclosure 1 A copy of Minutes of the Extraordinary General Meeting of Shareholders No. 12020 Download
31 March 2021 Enclosure 2 The Annual Registration Statement Annual Report 2020 Download
31 March 2021 Enclosure 3 Profiles of Directors retiring by rotation and to be nominated for another term Download
31 March 2021 Enclosure 4 Profiles of the external auditors nominated for appointment as the Company’s auditors Download
31 March 2021 Enclosure 5 Definition of Independent Director Download
31 March 2021 Enclosure 6 Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders Download
31 March 2021 Enclosure 7 Proxy Form A Download
31 March 2021 Enclosure 7 Proxy Form B Download
31 March 2021 Enclosure 7 Proxy Form C Download
31 March 2021 Enclosure 8 The Articles of Association of the Company relating to the Annual General Meeting of Shareholders Download
31 March 2021 Enclosure 9 Inquiry Proposal Form for the Annual General Meeting Download
31 March 2021 Enclosure 10 Documents required prior to attending the Meeting and Documents for Proxy Download
31 March 2021 Enclosure 11 QR Code Downloading Procedures for Supporting Documents for the Annual General Meeting of Shareholders for 2021 Download
31 March 2021 Enclosure 12 Map to the Meeting Venue Download
25 February 2021 Board of Directors' Resolutions No.1/2021 Download
11 November 2020 Prospectus Download