Annual General Meeting of Shareholders 2024 Download
Minutes of the 2024 Annual General Meeting of Shareholders (Published on May 9, 2024)
Invitation to 2024 Annual General Meeting of Shareholders (Published on March 26, 2024)
Attachments:
Annual Registration Statement/Annual Report for the year 2023 (Form 56-1 One Report) and Financial Statements for the year ending 31 December 2023
Biographies of the Directors Nominated for Re-election to Replace the Directors Retired by Rotation, Biographies of the Directors Nominated to be Elected as New Directors of the Company and the Definition of an Independent Director
Information on the Remuneration of the Board of Directors and Subcommittees for the year 2024
Information Memorandum Concerning to the Acquisition of Assets and Connected Transactions of Asset World Corp Public Company Limited
Opinion of the Independent Financial Advisor Report on the Acquisition of Assets and Connected Transactions of Asset World Corp Public Company Limited
List of Independent Directors whom the Company Nominated as Proxies for the Shareholders
Articles of Association of the Company particularly in relevant to the Shareholders’ Meeting
Guidelines for attending the Annual General Meeting of Shareholders and granting of Proxy
Proxy Forms
Form A
Form B
Form C
Form for Submission of Questions Prior to the 2024 Annual General Meeting of Shareholders
Request Form for the Annual Registration Statement/Annual Report for the year 2023 (Form 56-1 One Report), in hard copy
Map of Meeting Venue and Venue for broadcasting of the 2024 Annual General Meeting of Shareholders
Proposal of Meeting Agenda and Proposal of Qualified Director Candidate
The Criteria for Shareholders' right to propose the agenda for Annual General Meeting of Shareholders (Published on December 14, 2023)
The Criteria for Shareholders' right to propose qualified director candidate to be propose to Annual General Meeting of Shareholders (Published on December 14, 2023)