Shareholder Meetings
Annual General Meeting of Shareholders for 2025
Privacy Notice
Privacy Notice for The Annual General Meeting of Shareholders for the Year 2025 (“AGM”)
Right of shareholders to propose agenda and nominees to be elected as the directors in advance
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)
Extraordinary General Meeting of Shareholders No. 1/2024
Minutes of Shareholders’ Meeting
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
Invitation to Shareholders’ Meeting
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 and attachments ( Full Version )
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
Attachment 1
Executive Summary of Documents Supporting Consideration and Approval of the Restructuring Transaction
Attachment 2
Information Memorandum Regarding the Amalgamation between Gulf Energy Development Public Company Limited and Intouch Holdings Public Company Limited
Attachment 3
Information Memorandum on Asset Acquisition Transaction in Relation to the Investment in All Ordinary Shares in Advanced Info Service Public Company Limited and Thaicom Public Company Limited by Way of the Conditional Voluntary Tender Offer (Conditional Voluntary Tender Offer)
Attachment 4
Terms and Conditions on the Purchase of Shares in Gulf Energy Development Public Company Limited from the Dissenting Shareholders
Attachment 5
Independent Financial Advisor's Opinion Report on the Amalgamation between Gulf Energy Development Public Company Limited and Intouch Holdings Public Company Limited and the Acquisition of Securities of Related Listed Companies by Way of the Conditional Voluntary Tender Offer
Attachment 6
NewCo’s Pro Forma Consolidated Financial Information for the Year Ended 31 December 2023 and 2022 and for the Six-Month Period Ended 30 June 2024 and 2023
Attachment 7
Information of the Independent Directors Proposed by the Company as Proxy of Shareholders
Attachment 8
The Company’s Articles of Association in Relation to the Extraordinary General Meeting of Shareholders
Attachment 9
Explanation on the Appointment of Proxy, Registration Process, Registration Documents, Vote Casting and Counting, and Meeting Procedure
Attachment 10
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 11
QR Code Downloading Procedures for the Attachments to the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
Attachment 12
