AGM/EGM Information

AGM/EGM INFORMATIONTYPEYEARDOWNLOAD
Measures and Guidelines under the Ongoing COVID-19 PandemicAGM2022Download
Advance Question Form The Annual General Meeting of Shareholders for the year of 2022AGM2022Download
Invitation for the Annual General Meeting of Shareholders 2022AGM2022Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2021AGM2022Download
Attachment 3 : Biography of the nominated candidates as the directors of the Company for another termAGM2022Download
Attachment 4 : Procedures, conditions and the Company's Articles of AssocitaionAGM2022Download
Attachment 5 : Proxy formsAGM2022Download
Attachment 6 : Map of meeting locationAGM2022Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2022Download
Agenda Proposal Form for the Shareholders' MeetingAGM2022Download
Director Nomination FormAGM2022Download
Candidate Information FormAGM2022Download
Minutes of Annual General Meeting of Shareholders Year 2021AGM2021Download
Measures and Guidelines under the Ongoing COVID-19 PandemicAGM2021Download
Invitation for the Annual General Meeting of Shareholders 2021AGM2021Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2020AGM2021Download
Attachment 3 : Biography of the nominated candidates as the directors of the Company for another termAGM2021Download
Attachment 4 : Procedures, conditions and the Company's Articles of AssocitaionAGM2021Download
Attachment 5 : Proxy formsAGM2021Download
Attachment 6 : Map of meeting locationAGM2021Download
Invitation Letter for Proposing Agenda AGM2021Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2021Download
Agenda Proposal Form for the Shareholders' MeetingAGM2021Download
Director Nomination Form AGM2021Download
Candidate Information Form AGM2021Download
Invitation for the Annual General Meeting of Shareholders 2020 AGM2020Download
Measures and Guidelines under the Ongoing COVID-19 Pandemic AGM2020Download
Advance Question Form The Annual General Meeting of Shareholders for the year of 2020 AGM2020Download
Invitation for the Annual General Meeting of Shareholders 2020 AGM2020Download
Attachment 1 : Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/ 2019 AGM2020Download
Attachment 3 : Biography of the nominated candidates as the directors of the Company for another term AGM2020Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2020Download
Attachment 5 : Proxy forms AGM2020Download
Attachment 6 : Map of meeting location AGM2020Download
Invitation Letter for Proposing Agenda AGM2020Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2020Download
Agenda Proposal Form for the Shareholders' MeetingAGM2020Download
Director Nomination Form AGM2020Download
Candidate Information Form AGM2020Download
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2019 AGM2019Download
Enclosure 1 : Copy of the minutes of the 2019 Annual General Meeting of Shareholders EGM2019Download
Enclosure 2 : Information Memorandum for Business Restructuring Plan EGM2019Download
Enclosure 3: The Company’s Articles of Association, procedures and conditions regarding the Extraordinary General Meeting of Shareholders No. 1/2019 EGM2019Download
Enclosure 4 : Proxy 3 Forms (Form A, B, and C) EGM2019Download
Enclosure 5 : Map of meeting location EGM2019Download
Invitation for the Annual General Meeting of Shareholders 2019 AGM2019Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2018 AGM2019Download
Attachment 3 : Biography of the nominated candidates as the directors for another term AGM2019Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2019Download
Attachment 5 : Proxy forms AGM2019Download
Attachment 6 : Map of meeting location AGM2019Download
Invitation Letter for Proposing Agenda AGM2019Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2019Download
Agenda Proposal Form for the Shareholders' MeetingAGM2019Download
Director Nomination Form AGM2019Download
Candidate Information Form AGM2019Download
Minutes of Annual General Meeting of Shareholders Year 2018 AGM2018Download
Invitation for the Annual General Meeting of Shareholders 2018 AGM2018Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2017 AGM2018Download
Attachment 3 : Biography of the nominated candidates as the directors for another term and the nominated candidates as the new director AGM2018Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2018Download
Attachment 5 : Proxy forms AGM2018Download
Attachment 6 : Map of meeting location AGM2018Download
Invitation Letter for Proposing Agenda AGM2018Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2018Download
Agenda Proposal Form for the Shareholders' MeetingAGM2018Download
Director Nomination Form AGM2018Download
Candidate Information Form AGM2018Download
Minutes of Annual General Meeting of Shareholders Year 2017 AGM2017Download
Invitation for the Annual General Meeting of Shareholders 2017 AGM2017Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2016 AGM2017Download
Attachment 3 : Biography of the nominated candidates for the election of new directors AGM2017Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2017Download
Attachment 5 : Proxy forms AGM2017Download
Attachment 6 : Map of meeting location AGM2017Download
Invitation Letter for Proposing Agenda AGM2017Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2017Download
Agenda Proposal Form for the Shareholders' MeetingAGM2017Download
Director Nomination Form AGM2017Download
Candidate Information Form AGM2017Download
Minutes of Annual General Meeting of Shareholders Year 2016 AGM2016Download
Invitation for the Annual General Meeting of Shareholders 2016 AGM2016Download
Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No.1/2015 AGM2016Download
Attachment 3 : Biography of the nominated candidates for the election of new directors AGM2016Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2016Download
Attachment 5 : Proxy forms AGM2016Download
Attachment 6 : Map of meeting location AGM2016Download
Invitation Letter for Proposing Agenda AGM2016Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2016Download
Agenda Proposal Form for the Shareholders' MeetingAGM2016Download
Director Nomination Form AGM2016Download
Candidate Information Form AGM2016Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 EGM2015Download
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2015 EGM2015Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 201ุ5 EGM2015Download
Attachment 2 : Procedures, conditions and the Company's Articles of Associtaion EGM2015Download
Attachment 3 : Biography of the nominated candidates for the election of new directors EGM2015Download
Attachment 4 : Proxy forms EGM2015Download
Attachment 5 : Map of meeting location EGM2015Download
Minutes of Annual General Meeting of Shareholders Year 2015 AGM2015Download
Invitation for the Annual General Meeting of Shareholders 2015 AGM2015Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 2014 AGM2015Download
Attachment 3 : Biography of the nominated candidates for the election of new directors AGM2015Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2015Download
Attachment 5 : Proxy forms AGM2015Download
Attachment 6 : Map of meeting location AGM2015Download
Invitation Letter for Proposing Agenda AGM2015Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2015Download
Agenda Proposal Form for the Shareholders' MeetingAGM2015Download
Director Nomination Form AGM2015Download
Candidate Information Form AGM2015Download
Minutes of Annual General Meeting of Shareholders Year 2014 AGM2014Download
Invitation for the Annual General Meeting of Shareholders 2014 AGM2014Download
Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 AGM2014Download
Attachment 3 : Biography of the nominated candidates for the election of new directors AGM2014Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2014Download
Attachment 5 : Proxy forms AGM2014Download
Attachment 6 : Map of meeting location AGM2014Download
Invitation Letter for Proposing Agenda AGM2014Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2014Download
Agenda Proposal Form for the Shareholders' MeetingAGM2014Download
Director Nomination Form AGM2014Download
Candidate Information Form AGM2014Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 EGM2013Download
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2013 EGM2013Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 201ุ3 EGM2013Download
Attachment 2 : Information Memorandum on the Listing of Forth Smart Service Public Company Limited on MAI EGM2013Download
Attachment 3 : Procedures, conditions and the Company's Articles of Associtaion EGM2013Download
Attachment 4 : Proxy forms EGM2013Download
Attachment 5 : Map of meeting location EGM2013Download
Minutes of Annual General Meeting of Shareholders Year 2013 AGM2013Download
Invitation for the Annual General Meeting of Shareholders 2013 AGM2013Download
Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 2012 AGM2013Download
Attachment 3 : Biography of the nominated candidates for the election of new directors AGM2013Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2013Download
Attachment 5 : Proxy forms AGM2013Download
Attachment 6 : Map of meeting location AGM2013Download
Invitation Letter for Proposing Agenda AGM2013Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2013Download
Agenda Proposal Form for the Shareholders' MeetingAGM2013Download
Director Nomination Form AGM2013Download
Candidate Information Form AGM2013Download
Minutes of Annual General Meeting of Shareholders Year 2012 AGM2012Download
Invitation for the Annual General Meeting of Shareholders 2012 AGM2012Download
Attachment 1 : Minutes of the Annual General Meeting of Shareholders 2011 AGM2012Download
Attachment 3 : Biography of the nominated candidates for the election of new directors AGM2012Download
Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion AGM2012Download
Attachment 5 : Proxy forms AGM2012Download
Attachment 6 : Map of meeting location AGM2012Download
Invitation Letter for Proposing Agenda AGM2012Download
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directorsAGM2012Download
Agenda Proposal Form for the Shareholders' MeetingAGM2012Download
Director Nomination Form AGM2012Download
Candidate Information Form AGM2012Download