| Annual General Meeting of Shareholders 2024 | ||
|---|---|---|
| Invitation to the 2024 Annual General Meeting of Shareholders and attachments (Full Version) | Download | |
| Invitation to the 2024 Annual General Meeting of Shareholders | Download | |
| 56-1 One Report 2023 | Download | |
| Attachment 1 | Copy of the Minutes of the 2023 Annual General Meeting of Shareholders, held on 25 April 2023 | Download |
| Attachment 2 | Annual Registration Statement/ 2023 Annual Report (Form 56-1 One Report) through QR Code | Download |
| Attachment 3 | Capital Increase Report Form (F53-4) | Download |
| Attachment 4 | Brief information of Directors Vacating Office at the End of Their Term who are Nominated for Re-election and Principles and procedures of electing Directors, Director of Auditors and Independent Directors and the regulation of qualifications of independent directors of the company | Download |
| Attachment 5 | Comparison of Director Remunerations | Download |
| Attachment 6 | Profiles of the proposed auditors for the year 2024 | Download |
| Attachment 7 | Articles of Association in relation to shareholder meeting and vote | Download |
| Attachment 8 | Guidelines for attending of Electronic Meeting by Inventech Connect and how to attend the Meeting by proxy | Download |
| Attachment 9 | Proxy Form | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 10 | Brief information of independent director/audit committee members that the Company proposed as proxy | Download |
| Attachment 11 | Question Proposal Form | Download |
| Attachment 12 | Personal data protection statement (PDPA) | Download |
| Privacy Notice for Shareholders to Propose Meeting Agenda | Download | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance | Download | |
| Form of Nomination of Qualified Candidate for Director Election | Download | |
| Form of Agenda Proposal | Download | |
| Enquires submission prior | Download | |