Shareholder Meetings

The Annual General Meeting of Shareholders of the Year No.2/2024

Attachment

Copy of the minutes of the 2024 Annual General Meeting of Shareholders, held on 26 April 2024

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Financial statements and profit and loss statements for the year ending 31 December 2023 in QR Code format

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Detail of the amended Articles of Association of the Company

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Independent Directors proposed as proxy for shareholder

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Guidelines for the appointment of a proxy, meeting registration, vote counting, and announcement of vote results

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Guidelines for using QR code to download the 2023 Annual Report (Form 56-1 One Report) and meeting documents

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Privacy Notice according to the Personal Data Protection Act B.E. 2562

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The Extraordinary General Meeting of the Shareholders for the Year No.1/2024

Attachment

Minutes of 2023 Annual General Meeting

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Capital increase report form (F53-4)

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Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders

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Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution

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The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders

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Proxy Form A

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Proxy Form B

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Proxy Form C

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Map of the venue of meeting

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The Annual General Meeting of the Shareholders for the Year 2024

Attachment

Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation

Download

Capital increase report form (F53-4)

Download

Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders

Download

Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution

Download

The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders

Download

Proxy Form A

Download

Proxy Form B

Download

Proxy Form C

Download

Guidelines for attending of Electronic Meeting by Inventech Connect

Download

Invitation to Propose AGM Agenda and to Nominate Candidates to be Elected as The Company's Directors.

Criteria for Shareholders to propose agenda and nominate candidate to be elected as directors or question in advance for the 2024 Annual General Meeting of Shareholders

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Agenda Proposal Form for the 2024 Annual General Meeting of Shareholders (Form A)

Download

Director Nomination Form for the 2024 Annual General Meeting of Shareholders (Form B)

Download

Question Form for the 2024 Annual General Meeting of Shareholders (Form C)

Download

The Annual General Meeting of Shareholders of the Year No.2/2024

Minutes of the Annual General Meeting of Shareholders of the Year No.2/2024

Notice of Annual General Meeting of Shareholders of the Year No.2/2024

Attachment

Copy of the minutes of the 2024 Annual General Meeting of Shareholders, held on 26 April 2024

Financial statements and profit and loss statements for the year ending 31 December 2023 in QR Code format

Detail of the amended Articles of Association of the Company

Independent Directors proposed as proxy for shareholder

Guidelines for the appointment of a proxy, meeting registration, vote counting, and announcement of vote results

Company's Articles of Association Relating to the Meeting of Shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map of the venue of the Annual General Meeting of Shareholders No. 2/2024

Guidelines for using QR code to download the 2023 Annual Report (Form 56-1 One Report) and meeting documents

Privacy Notice according to the Personal Data Protection Act B.E. 2562

The Extraordinary General Meeting of the Shareholders for the Year No.1/2024

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024

Notice of Extraordinary General Meeting of Shareholders No.1/2024

Attachment

Minutes of 2023 Annual General Meeting

Capital increase report form (F53-4)

Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders

Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution

The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map of the venue of meeting

The Annual General Meeting of the Shareholders for the Year 2024

Minutes of the 2024 Annual General Meeting of Shareholders

Notice of 2024 Annual General Meeting of Shareholders

Attachment

Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation

Capital increase report form (F53-4)

Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders

Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution

The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Guidelines for attending of Electronic Meeting by Inventech Connect

Invitation to Propose AGM Agenda and to Nominate Candidates to be Elected as The Company's Directors.

Criteria for Shareholders to propose agenda and nominate candidate to be elected as directors or question in advance for the 2024 Annual General Meeting of Shareholders

Agenda Proposal Form for the 2024 Annual General Meeting of Shareholders (Form A)

Director Nomination Form for the 2024 Annual General Meeting of Shareholders (Form B)

Question Form for the 2024 Annual General Meeting of Shareholders (Form C)