The Extraordinary General Meeting of Shareholders No. 1/2022
The Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 Download
Notification of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 Download
Attachment
Attachment 1 : A copy of the minutes of the 2022 Annual General Meeting of Shareholders Download
Attachment 2 : Information Memorandum of Beryl8 Plus Public Company Limited on the Acquisition of Assets (Schedule 1) and the Connected Transaction Download
Attachment 3 : Information Memorandum of Beryl8 Plus Public Company Limited on the Acquisition of Assets (Schedule 2) and the Connected Transaction Download
Attachment 4 : Capital Increase Report Form Download
Attachment 5 : Information Memorandum on the Offering of Newly-Issued Ordinary Shares to a Specific Investor (Private Placement) Download
Attachment 6 : Opinion of the independent financial advisor Download
Attachment 7 : Proxy Forms - Type A, B (recommended) and C and profiles of the Independent Directors for proxy appointment Download
Attachment 8 : The Company’s Articles of Association Relating to the Shareholders’ Meeting and Voting Download
Attachment 9 : Submission of questions in advance for the Extraordinary General Meeting of Shareholders No. 1/2022 Download
Attachment 10 : Registration conditions and procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2022 via electronic means (E-AGM), proxy appointment and question submission Download
Attachment 11 : Registration Form for attending the meeting via electronic means Download
The 2022 Annual General Meeting of Shareholders
The Minutes of the 2022 Annual General Meeting of Shareholders Download
Invitation to the 2022 Annual General Meeting of Shareholders Download
Attachment
Attachment 1 : A copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 of Beryl 8 Plus Co., Ltd. Download
Attachment 2 : 56-1 One Report available for downloading from the QR Code Download
Attachment 3 : Profiles of the nominated Auditors for the year 2022 Download
Attachment 4 : Qualifications and profiles of the nominated candidates for the appointment as Directors Download
Attachment 5 : Proxy Forms - Type A, B (recommended) and C and profiles of the Independent Directors for proxy appointment Download
Attachment 6 : The Articles of Association relating Meeting and voting Download
Attachment 7 : Submission of questions in advance for the Annual General Meeting of Shareholders Download
Attachment 8 : Request Form for a printed copy of Form 56-1 One Report 2021 Download
Attachment 9 : Registration conditions and procedures for attending the Annual General Meeting of Shareholders via electronic means (E-AGM), proxy appointment and question submission Download
Attachment 10 : Registration Form for attending the meeting via electronic means Download