City Sports and Recreation Public Company Limited

The company therefore would like to invite the shareholders to propose agenda of the Annual General Meeting
for 2024 and to nominate director in advance, as the following instructions.
1. Shareholders' rights to propose
The Company’s shareholders who held shares at least 5% of paid-up capital or 1,025,000 shares of the
Company’s total shares eligible to vote (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. The Board of
Directors will consider and consider and conclude the opinion before including them as additional agendas for the
2025 Annual General Meeting.
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 20 November 2024 to 31 December 2024.
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