Shareholder Meetings
| The 2025 Annual General Meeting of Shareholders | |
|---|---|
| The Minutes of the 2025 Annual General Meeting of Shareholders | Download |
| Invitation to the 2025 Annual General Meeting of Shareholders (Full Version) | Download |
| Invitation to the 2025 Annual General Meeting of Shareholders | Download |
| 56-1 One Report 2024 | Download |
| Attachment | |
| Attachment 1 : Annual Registration Statement / Annual Report for the year 2024 (Form 56-1 One Report) in QR Code | Download |
| Attachment 2 : Profiles of the nominated candidates for the election of the Directors in replacement of whose to be retired by rotation and the qualifications requirements of independent directors of the company | Download |
| Attachment 3 : Profiles of the nominated auditors for the Year 2025 | Download |
| Attachment 4 : Advice on Required Documents for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting | Download |
| Attachment 5 : Guidelines for attending the Electronic Meeting by Inventech Connect | Download |
| Video manual for Inventech Connect | |
| Procedures for Submitting an E-Request - Attendance by Shareholder | View Online |
| Procedures for Submitting an E-Request - Attendance by Proxy (Individual) | View Online |
| Procedures for Submitting an E-Request - Attendance by Proxy (Juristic Person) | View Online |
| Procedures for follow up and update e-Request | View Online |
| Procedure for register (E-Register) | View Online |
| Procedure for casting a vote (E-Voting) | View Online |
| Introducing Inventech Connect | View Online |
| Attachment 6 : Proxy Forms | |
| Proxy Forms A | Download |
| Proxy Forms B | Download |
| Proxy Forms C | Download |
| Attachment 7 : Profiles of the Independent Directors to be the Proxy for Shareholders | Download |
| Attachment 8 : The Company’s Articles of Association in relation to the Shareholders Meeting | Download |
| Attachment 9 : Personal data protection statement (PDPA) | Download |
| Attachment 10 : Question Proposal Form | Download |
| Criteria for Shareholders to Propose Agenda in the 2025 Annual General Shareholders’ Meeting and Nomination of Candidates for the Director Election | Download |
| Proposed Agenda for 2025 Annual General Meeting Form | Download |
| Nomination of Candidate for Director Election in 2025 Annual General Meeting Form | Download |