Shareholders' Meeting

2023 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2023 (Public Date: 20/04/2566)
The Dividend Payment from the 2H’2022 operating results (Public Date: 18/04/2566)	View more
Financial Statements Year 2022 (Public Date: 18/04/2566)	View more
Invitation to Attend the 2023 Annual General Meeting of Shareholders
Annual Report (Form 56-1 One Report)
Submission of Questions in advance	View more

Enclosure 1 - The Minutes of 2022 Annual General Meeting of Shareholders
Enclosure 2 - Biography of the Nominated Company’s Auditors
Enclosure 3 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director
Enclosure 4 - Criteria for Consideration of Remuneation for Directors
Enclosure 5 - Amendment of the company’s Article of Association
Enclosure 6 - Guidelines fot attending of Electronic Meeting by Inventech Connect
Enclosure 7 - Information of Independent Director as Proxy to Attend the Meeting
Enclosure 8 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Enclosure 9 - Guidelines for registration, the method of granting proxy, procedures for attending e-AGM
Enclosure 10 - Privacy Notice for the 2023 Annual Ordinary General Meeting of Shareholders
Attachment - Proxy Form A, B and C

Rules for Proposing the Agenda for 2023 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2023 Annual General Meeting of Shareholders
Privacy Notice For the 2023 Annual Ordinary General Meeting of Shareholders

Shareholder Information