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Shareholder's Meeting

Extraordinary General Meeting of Shareholders No. 1/2021

Minutes of Shareholders’ Meeting Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
Invitation to Shareholders’ Meeting Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 and attachments (Including Attachment No.1 and 3-8)
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
Attachment 1 Information memorandum on asset acquisition transaction in relation to the investment in all ordinary shares in Intouch Holdings Public Company Limited (“INTUCH”) through the conditional voluntary tender offer and/or through trading on the Stock Exchange of Thailand (the “SET”) or any other means, and the tender offer for all securities of Advanced Info Service Public Company Limited (“ADVANC”)
Attachment 2 Independent Financial Advisor’s opinion report on asset acquisition transaction in relation to the investment in all ordinary shares in Intouch Holdings Public Company Limited (“INTUCH”) through the conditional voluntary tender offer and/or through trading on the Stock Exchange of Thailand or any other means, and the tender offer for all securities of Advanced Info Service Public Company Limited (“ADVANC”)
Attachment 3 Information of the Independent Director proposed by the Company as proxy of shareholders
Attachment 4 The Company’s Articles of Association in relation to the Extraordinary General Meeting of Shareholders No. 1/2021
Attachment 5 Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure
Attachment 6 Proxy Form
Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 7 Question Form for the Extraordinary General Meeting of Shareholders No. 1/2021
Attachment 8 Map of the venue of the Shareholders’ Meeting
Measures and Guidelines for the Meeting Attendees of the Extraordinary General Meeting of Shareholders No. 1/2021 to Prevent the Outbreak of Coronavirus Disease (COVID-19)

Annual General Meeting of Shareholders for 2021

Minutes of Shareholders’ Meeting Download
Minutes of the Annual General Meeting of Shareholders for the Year 2021
Invitation to Shareholders’ Meeting Download
Invitation to the 2021 Annual General Meeting of Shareholders and attachments (Full Version)
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment 1 The 2020 Annual Report
Attachment 2 Information of individuals nominated as directors to replace directors retired by rotation and qualifications of the Independent Directors of the Company
Attachment 3 Information of the proposed auditors for the year 2021
Attachment 4 Information of the Independent Directors proposed by the Company as proxy of shareholders
Attachment 5 The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Attachment 6 Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure
Attachment 7 Proxy Form
Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 8 Question Form for the 2021 Annual General Meeting of Shareholders
Attachment 9 QR Code Downloading Procedures for the 2020 Annual Report
Attachment 10 Map of the venue of the Shareholders’ Meeting
Measures and Guidelines for the Meeting Attendees of the 2021 Annual General Meeting of Shareholders to Prevent the Outbreak of Coronavirus Disease (COVID-19)
Right of shareholders to propose agenda and nominees to be elected as the directors in advance Download
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)