Shareholder Meetings
Minute of the Extraordinary General Meeting of Shareholders No. 1/2023 | Download |
Invitation to Extraordinary General Meeting of Shareholders No. 1/2023 | Download |
Attachment | |
Attachment 1 : Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2023 by Electronic Means | Download |
Attachment 2 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting | Download |
Attachment 3 : Copy the Minutes of the Annual General Shareholders Meeting for the year 2023 | Download |
Attachment 4 : Definition of Independent Director | Download |
Attachment 5 : Proxy Form A | Download |
Attachment 5 : Proxy Form B | Download |
Attachment 5 : Proxy Form C | Download |
Attachment 6 : Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder for registration to attend the Extraordinary Meeting of Shareholders No.1.2023 via electronic means (E-EGM) | Download |
Attachment 7 : Privacy Notice for the Shareholder’s Meeting (HTC) | Download |
Attachment 8 : Question form for the Extraordinary General Meeting of Shareholders | Download |
Minute of the 2023 Annual General Meeting of Shareholders | Download |
Invitation to the 2023 Annual General Meeting of Shareholders | Download |
Attachment | |
Attachment 1 : Guidelines and Document as a Proof for attending the Annual General Meeting of Shareholders by Electronic Means (E-AGM) | Download |
Attachment 2 : Guidelines and Document as a Proof for attending the Annual General Meeting of Shareholders by Physical Meeting | Download |
Attachment 3 : Supporting Document for Agenda 1, 2 and 3 in form of QR Code to download | Download |
Attachment 4 : Profile of nominees who are proposed as directors replacing retired directors | Download |
Attachment 5 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting | Download |
Attachment 6 : Definition of Independent Director | Download |
Attachment 7 : Proxy Form A | Download |
Attachment 7 : Proxy Form B | Download |
Attachment 7 : Proxy Form C | Download |
Attachment 8 : Privacy Notice for the Shareholder’s Meeting HaadThip Public Company Limited | Download |
Attachment 9 : 2022 Annual Report Requisition Form | Download |
Attachment 10 : Question form for the 2023 Annual General Meeting of Shareholders | Download |
Attachment 11 : Map to the venue of the meeting | Download |
Criteria for the shareholders to propose AGM agenda and a qualified candidate for Directorship 2023 | Download |