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cgs.listedcompany.com

Country Group Securities Public Company Limited

June 03, 2015. SOCIAL SCENE: LUXURY DINNER. May 18, 2015. SOCIAL SCENE: THANK YOU PARTY. CGS Extraordinary General Meeting No. 1/2014. Financial Statement Yearly 2015. Annual General Meeting 2014. Contact No : 0-2205-7000 Customer Service : 0-2205-7111 Fax : 0-2205-7019 E-mail: cgsetrade@countrygroup.co.th.

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Country Group Securities Public Company Limited | cgs.listedcompany.com Reviews
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June 03, 2015. SOCIAL SCENE: LUXURY DINNER. May 18, 2015. SOCIAL SCENE: THANK YOU PARTY. CGS Extraordinary General Meeting No. 1/2014. Financial Statement Yearly 2015. Annual General Meeting 2014. Contact No : 0-2205-7000 Customer Service : 0-2205-7111 Fax : 0-2205-7019 E-mail: cgsetrade@countrygroup.co.th.
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Country Group Securities Public Company Limited | cgs.listedcompany.com Reviews

https://cgs.listedcompany.com

June 03, 2015. SOCIAL SCENE: LUXURY DINNER. May 18, 2015. SOCIAL SCENE: THANK YOU PARTY. CGS Extraordinary General Meeting No. 1/2014. Financial Statement Yearly 2015. Annual General Meeting 2014. Contact No : 0-2205-7000 Customer Service : 0-2205-7111 Fax : 0-2205-7019 E-mail: cgsetrade@countrygroup.co.th.

INTERNAL PAGES

cgs.listedcompany.com cgs.listedcompany.com
1

Country Group Securities Public Company Limited

http://cgs.listedcompany.com/cg_principle.html

Policy on Corporate Governance. The Board oversees and ensures that every shareholder has the following basic rights:. To receive or transfer shares unless the transfer causes the Company to exceed the number of Non-Thai shareholders quota of 49% of total number of shares outstanding. To obtain accurate, complete and timely information. To propose, appoint or demote directors and to approve the appointment of independent auditors. To make the decision on changes in the Company’s important policy. The sha...

2

Country Group Securities Public Company Limited

http://cgs.listedcompany.com/stock_price.html

Only available during pre-market and regular market hours. Bid Price / Volume (Shares). Sell Price / Volume (Shares). 113 - 2.46. Updated: 01 Jan 1980 07:00. Contact No : 0-2205-7000 Customer Service : 0-2205-7111 Fax : 0-2205-7019 E-mail: cgsetrade@countrygroup.co.th.

3

Country Group Securities Public Company Limited

http://cgs.listedcompany.com/email_alerts.html

Welcome to Country Group Securities Public Company Limited. Email alert service. Our systems will automatically send you Company Announcements and SET Announcements on Country Group Securities Public Company Limited. Please fill up your details below to receive email alerts. Commonwealth Of Independent States. United States Of America. Incorrect please try again. Enter the two words above:. Enter the numbers you hear:.

4

Country Group Securities Public Company Limited

http://cgs.listedcompany.com/home.html

June 03, 2015. SOCIAL SCENE: LUXURY DINNER. May 18, 2015. SOCIAL SCENE: THANK YOU PARTY. CGS Extraordinary General Meeting No. 1/2014. Financial Statement Yearly 2015. Annual General Meeting 2014. IR-CGS@sec.countrygroup.co.th. Contact No : 0-2205-7000 Customer Service : 0-2205-7111 Fax : 0-2205-7019 E-mail: cgsetrade@countrygroup.co.th.

5

Country Group Securities Public Company Limited

http://cgs.listedcompany.com/shareholder_meeting.html

The Annual General Meeting of Shareholders 2016. Invitation to the 2016 Annual General Meeting of Shareholders. Copy of the Minutes of 2015 Annual General Meeting of Shareholders, held on April 23, 2015. Profile of the directors nominated for director election. The Company's Articles of Association relevant to the Shareholders' Meeting. Map of the Meeting Location. Document or evidence required to be produced by the shareholders or shareholder's representative for verification. Map of the Meeting Location.

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Country Group Securities Public Company Limited

June 03, 2015. SOCIAL SCENE: LUXURY DINNER. May 18, 2015. SOCIAL SCENE: THANK YOU PARTY. CGS Extraordinary General Meeting No. 1/2014. Financial Statement Yearly 2015. Annual General Meeting 2014. Contact No : 0-2205-7000 Customer Service : 0-2205-7111 Fax : 0-2205-7019 E-mail: cgsetrade@countrygroup.co.th.

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