Annual General Meeting Document year 2022

ANNUAL GENERAL MEETING DOCUMENT
THE METROPOLIS JURISTIC PERSON

19 10:00

P5B A

Sunday 19th June 2022 at 10:00 am.

At Parking area P5B Floor of A building, the Metropolis.

Regulations 09:00
*
Register at 09:00 am.

Rules
Please bring this document to the meeting*
Managed by LPP Property Management Co.,Ltd.

Juristic Person Office Tel. 0-2024-9956-7
email : [email protected]

954 9 10270 02-0249956-7

The Metropolis Juristic Person

954, Moo 9, Theparak, Mueang Samut Prakan, Samut Prakan 27 Tel. 02-0249956-7

Ref. MTP AGM-

15th May

Subject : Invitation to the Annual General Meeting of Co-owners year 2 th year )
To : Co-owners of The Metropolis Juristic Person
Encld. : Acknowledgement/ Letter of Attorney

QR Code of Document of the Annual General Meeting
Application form of the Juristic Person committee election

According to the approval of the board of committees has made an agreement to arrange the annual general meeting of co-owners year 2022

th year ) on Sunday 19th June 2022 from 10:00 am. to 12:00 pm. at the parking area of The Metropolis, P5B floor, The Metropolis building with

the following agenda;

Agenda 1 s Report

Agenda 2 To consider and adopt of the Minutes of the Annual General Meeting of Co-Owners year 2021 (3rd Year).

Agenda 3 The Metropolis juristic person performance report in 2021

Agenda 4 Appointment the committee of The Metropolis Juristic Person.

Agenda 5 Approval of the Financial and Accounting matters.

5.1 Certified of the Financial report in 2021 (1 March 2021 28 February 2022).

5.2 Approval of the budget of The Metropolis Juristic Person in 2022 (1 March 2022 28 February 2023).

5.3 The nominatio in 2022 (1 March 2022 28 February 2023).

Agenda Approval of the Rules and the Regulations of The Metropolis Juristic Person.

6.1 Monthly payment of the common expenses will be started on 1st July 2 30th June

6.2 Approval of the rules No. 25/2565 of using the Street Basketball 2022.

6.3 Approval of the rules No. 26/2565 of using playground 2022.

Agenda 7 Other. ( If any )

7.1 The results of the survey on the hiring of glass cleaning outside the room

Please kindly attend the meeting at the time and place states above. If you are unable to attend the meeting in person,
you can appoint a representative or proxy to attend the meeting on your behalf (One proxy shall not represent more than 3 co-owners).
We would appreciate your confirmation by filling in the acknowledgement letter or the proxy letter, attaching the required documents
together with the letter and summitting to The Metropolis Juristic Persons Office on the 6th floor of the A building within Friday 17th June
2022. Should you need further information or any assistance, please kindly contact The Metropolis Juristic Person at (+66) 02 -0249956-7,
095-4790949

Yours sincerely.

The Metropolis Property Co., Ltd.
By Mr. Sombat Khemthong on behalf of the operator

Chairman of the board committee

Remarks Proxy case must have a copy of the ID card of the co-owner and proxy

The Metropolis Juristic Person

Documents for Annual General Meeting for Co-Owners of the year 2022 ( 4th Years )

Contents

Page

Agenda 1 Chairman’s Report 1-18
Agenda 2 To consider and adopt of the Minutes of the Annual General Meeting 19-38
39-40
of Co-Owners year 2021 (3rd Year).
Agenda 3 The Metropolis juristic person performance report in 2021. 41-55
Agenda 4 Appointment the committee of The Metropolis Juristic Person. 56-59
Agenda 5 Approval of the Financial and Accounting matters. 60-63

5.1 Certified of the Financial report in 2021 64
(1 March 2021 – 28 February 2022). 65-66
67-68
5.2 Approval of the budget of The Metropolis Juristic Person in 2022
(1 March 2022 – 28 February 2023). 69

5.3 The nomination of the financial auditor and auditor’s earnings in 2022
(1 March 2022 – 28 February 2023).

Agenda 6 Approval of the Rules and the Regulations of The Metropolis Juristic Person.
6.1 Monthly payment of the common expenses
will be started on 1st July 2022 – 30th June 2023.
6.2 Approval of the rules No. 25/2565
of using the Street Basketball 2022.
6.3 Approval of the rules No. 26/2565
of using playground 2022.

Agenda 7 Other. ( If any )
7.1 The results of the survey on the hiring of glass cleaning outside the room.

บริหารงานโดย บริษัท แอล พี พี พรอพเพอร์ต้ี มาเนจเมนท์ จำกดั Managed by LPP Property Management Co.,Ltd.







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