City Sports and Recreation Public Company Limited

According to the good corporate goverance regarding the equitable treatment of shareholders, the company therefore would like to invite the shareholders to propose agenda of the Annual General Meeting for 2018 and to nominate director in advance, as the following instructions.
     1. Shareholders' rights to propose
            The Company's shareholders who held shares at least 2% of paid-up capital or 410,000 shares as of the closure date of shares registered book for the Annual General Meeting for 2018 (shareholders can combine their shareholding to meet the requirement).
     2. Proposal of the Agenda and Director Nomination
            2.1 The agenda proposed is subject to review and consideration of the Board of Directors to ensure that all agenda items are related to the Company's operations and beneficial to the shareholders' interest.
            2.2 The candidates for director nominees should possess proper knowledge, capability, and qualifications according to the related law and regulations of government agencies. He/she should be acknowledged for being proposed as the candidate of director nominees.
3. Submission of Proposal
          Sharesholders are required to complete form that could be downloaded from
          the website : www.navatanee.com
          and fax. to 0-2376-1033
          or by email to info@navatanee.com
          or by registered mail to City Sports & Recreation PCL.
                                                         Address at 22 Navatanee Rd. Kannayao Bangkok 10230
4.Time for Submission
         The completed form must be submitted from 14 January 2018 to 13 February 2018.

         For further information, please contact our Company Secretary at 0-2376-1687 during the office hours.

Download form agenda proposal / nomination
Download personal data and letter of consent