AGM/EGM Information
AGM/EGM Information
| AGM/EGM INFORMATION | TYPE | YEAR | DOWNLOAD |
|---|---|---|---|
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2024 | Download |
| Director Nomination Form | AGM | 2024 | Download |
| Candidate Information Form | AGM | 2024 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2024 | Download |
| Invitation for the Annual General Meeting of Shareholders 2024 | AGM | 2024 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2023 | AGM | 2024 | Download |
| Attachment 3 : Brief personal profiles of nominated candidates as the directors | AGM | 2024 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2024 | Download |
| Attachment 5 : Proxy forms | AGM | 2024 | Download |
| Attachment 6 : Map of meeting location | AGM | 2024 | Download |
| Attachment 7 Annual Report Request Form | AGM | 2024 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2023 | Download |
| Director Nomination Form | AGM | 2023 | Download |
| Candidate Information Form | AGM | 2023 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2022 | AGM | 2023 | Download |
| Attachment 3 : Brief personal profiles of nominated candidates as the directors (Revised on 19 April 2023) | AGM | 2023 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2023 | Download |
| Attachment 5 Summary of the Plan to Conduct IPO of Forth EMS Public Company Limited | AGM | 2023 | Download |
| Attachment 6 Summary of the offering of the new ordinary shares to directors, executives and employees of Forth EMS Public Company Limited | AGM | 2023 | Download |
| Attachment 7 : Proxy forms (Revised on 19 April 2023) | AGM | 2023 | Download |
| Attachment 8 : Map of meeting location | AGM | 2023 | Download |
| Attachment 9 Annual Report Request Form | AGM | 2023 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2023 | Download |
| Minutes of the 2022 the Annual General Meeting of Shareholders | AGM | 2022 | Download |
| Measures and Guidelines under the Ongoing COVID-19 Pandemic | AGM | 2022 | Download |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2022 | AGM | 2022 | Download |
| Invitation for the Annual General Meeting of Shareholders 2022 | AGM | 2022 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2021 | AGM | 2022 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors of the Company for another term | AGM | 2022 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2022 | Download |
| Attachment 5 : Proxy forms | AGM | 2022 | Download |
| Attachment 6 : Map of meeting location | AGM | 2022 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2022 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2022 | Download |
| Director Nomination Form | AGM | 2022 | Download |
| Candidate Information Form | AGM | 2022 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2021 | AGM | 2021 | Download |
| Measures and Guidelines under the Ongoing COVID-19 Pandemic | AGM | 2021 | Download |
| Invitation for the Annual General Meeting of Shareholders 2021 | AGM | 2021 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2020 | AGM | 2021 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors of the Company for another term | AGM | 2021 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2021 | Download |
| Attachment 5 : Proxy forms | AGM | 2021 | Download |
| Attachment 6 : Map of meeting location | AGM | 2021 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2021 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2021 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2021 | Download |
| Director Nomination Form | AGM | 2021 | Download |
| Candidate Information Form | AGM | 2021 | Download |
| Invitation for the Annual General Meeting of Shareholders 2020 | AGM | 2020 | Download |
| Measures and Guidelines under the Ongoing COVID-19 Pandemic | AGM | 2020 | Download |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2020 | AGM | 2020 | Download |
| Invitation for the Annual General Meeting of Shareholders 2020 | AGM | 2020 | Download |
| Attachment 1 : Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/ 2019 | AGM | 2020 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors of the Company for another term | AGM | 2020 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2020 | Download |
| Attachment 5 : Proxy forms | AGM | 2020 | Download |
| Attachment 6 : Map of meeting location | AGM | 2020 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2020 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2020 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2020 | Download |
| Director Nomination Form | AGM | 2020 | Download |
| Candidate Information Form | AGM | 2020 | Download |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2019 | AGM | 2019 | Download |
| Enclosure 1 : Copy of the minutes of the 2019 Annual General Meeting of Shareholders | EGM | 2019 | Download |
| Enclosure 2 : Information Memorandum for Business Restructuring Plan | EGM | 2019 | Download |
| Enclosure 3: The Company’s Articles of Association, procedures and conditions regarding the Extraordinary General Meeting of Shareholders No. 1/2019 | EGM | 2019 | Download |
| Enclosure 4 : Proxy 3 Forms (Form A, B, and C) | EGM | 2019 | Download |
| Enclosure 5 : Map of meeting location | EGM | 2019 | Download |
| Invitation for the Annual General Meeting of Shareholders 2019 | AGM | 2019 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2018 | AGM | 2019 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors for another term | AGM | 2019 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2019 | Download |
| Attachment 5 : Proxy forms | AGM | 2019 | Download |
| Attachment 6 : Map of meeting location | AGM | 2019 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2019 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2019 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2019 | Download |
| Director Nomination Form | AGM | 2019 | Download |
| Candidate Information Form | AGM | 2019 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2018 | AGM | 2018 | Download |
| Invitation for the Annual General Meeting of Shareholders 2018 | AGM | 2018 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2017 | AGM | 2018 | Download |
| Attachment 3 : Biography of the nominated candidates as the directors for another term and the nominated candidates as the new director | AGM | 2018 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2018 | Download |
| Attachment 5 : Proxy forms | AGM | 2018 | Download |
| Attachment 6 : Map of meeting location | AGM | 2018 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2018 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2018 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2018 | Download |
| Director Nomination Form | AGM | 2018 | Download |
| Candidate Information Form | AGM | 2018 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2017 | AGM | 2017 | Download |
| Invitation for the Annual General Meeting of Shareholders 2017 | AGM | 2017 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders for 2016 | AGM | 2017 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | AGM | 2017 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2017 | Download |
| Attachment 5 : Proxy forms | AGM | 2017 | Download |
| Attachment 6 : Map of meeting location | AGM | 2017 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2017 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2017 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2017 | Download |
| Director Nomination Form | AGM | 2017 | Download |
| Candidate Information Form | AGM | 2017 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2016 | AGM | 2016 | Download |
| Invitation for the Annual General Meeting of Shareholders 2016 | AGM | 2016 | Download |
| Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No.1/2015 | AGM | 2016 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | AGM | 2016 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2016 | Download |
| Attachment 5 : Proxy forms | AGM | 2016 | Download |
| Attachment 6 : Map of meeting location | AGM | 2016 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2016 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2016 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2016 | Download |
| Director Nomination Form | AGM | 2016 | Download |
| Candidate Information Form | AGM | 2016 | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 | EGM | 2015 | Download |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2015 | EGM | 2015 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 201ุ5 | EGM | 2015 | Download |
| Attachment 2 : Procedures, conditions and the Company's Articles of Associtaion | EGM | 2015 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | EGM | 2015 | Download |
| Attachment 4 : Proxy forms | EGM | 2015 | Download |
| Attachment 5 : Map of meeting location | EGM | 2015 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2015 | AGM | 2015 | Download |
| Invitation for the Annual General Meeting of Shareholders 2015 | AGM | 2015 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 2014 | AGM | 2015 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | AGM | 2015 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2015 | Download |
| Attachment 5 : Proxy forms | AGM | 2015 | Download |
| Attachment 6 : Map of meeting location | AGM | 2015 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2015 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2015 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2015 | Download |
| Director Nomination Form | AGM | 2015 | Download |
| Candidate Information Form | AGM | 2015 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2014 | AGM | 2014 | Download |
| Invitation for the Annual General Meeting of Shareholders 2014 | AGM | 2014 | Download |
| Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | AGM | 2014 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | AGM | 2014 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2014 | Download |
| Attachment 5 : Proxy forms | AGM | 2014 | Download |
| Attachment 6 : Map of meeting location | AGM | 2014 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2014 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2014 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2014 | Download |
| Director Nomination Form | AGM | 2014 | Download |
| Candidate Information Form | AGM | 2014 | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | EGM | 2013 | Download |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2013 | EGM | 2013 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 201ุ3 | EGM | 2013 | Download |
| Attachment 2 : Information Memorandum on the Listing of Forth Smart Service Public Company Limited on MAI | EGM | 2013 | Download |
| Attachment 3 : Procedures, conditions and the Company's Articles of Associtaion | EGM | 2013 | Download |
| Attachment 4 : Proxy forms | EGM | 2013 | Download |
| Attachment 5 : Map of meeting location | EGM | 2013 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2013 | AGM | 2013 | Download |
| Invitation for the Annual General Meeting of Shareholders 2013 | AGM | 2013 | Download |
| Attachment 1 : Minutes of Annual General Meeting of Shareholders Year 2012 | AGM | 2013 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | AGM | 2013 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2013 | Download |
| Attachment 5 : Proxy forms | AGM | 2013 | Download |
| Attachment 6 : Map of meeting location | AGM | 2013 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2013 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2013 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2013 | Download |
| Director Nomination Form | AGM | 2013 | Download |
| Candidate Information Form | AGM | 2013 | Download |
| Minutes of Annual General Meeting of Shareholders Year 2012 | AGM | 2012 | Download |
| Invitation for the Annual General Meeting of Shareholders 2012 | AGM | 2012 | Download |
| Attachment 1 : Minutes of the Annual General Meeting of Shareholders 2011 | AGM | 2012 | Download |
| Attachment 3 : Biography of the nominated candidates for the election of new directors | AGM | 2012 | Download |
| Attachment 4 : Procedures, conditions and the Company's Articles of Associtaion | AGM | 2012 | Download |
| Attachment 5 : Proxy forms | AGM | 2012 | Download |
| Attachment 6 : Map of meeting location | AGM | 2012 | Download |
| Invitation Letter for Proposing Agenda | AGM | 2012 | Download |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | AGM | 2012 | Download |
| Agenda Proposal Form for the Shareholders' Meeting | AGM | 2012 | Download |
| Director Nomination Form | AGM | 2012 | Download |
| Candidate Information Form | AGM | 2012 | Download |