TWPC: 2.86 THB -(-%)
Investor Relations
TH
Notice Calling for the 2026 Annual General Meeting (Publish date: 20 March 2026)
Shareholders or proxies who wish to attend the (E-Meeting) can express their intention by submitting identity verification documents to confirm the right to attend the meeting through the document submission system : https://twpc.foqus.vc/registration/
from April 1, 2026 at 8.00 a.m. to April 21, 2026 at 5.00 p.m.
Please refer to Attachment 7 and Attachment 8 for further details on the registration method.
Notice Calling for the 2026 Annual General Meeting Download
Attachment
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders Download
The 2025 Annual Report (Form 56-1 One Report) in QR Code format Click
Profile of the nominated director candidates Download
Definition of the Company’s independent directors Download
Duties and responsibilities of the Company’s Board of Directors and Sub-committees Download
Profile of the auditors Download
Procedures for verifying eligibility and attending the 2026 E-Meeting Download
Documents verifying eligibility to attend the meeting Download
Proxy Forms (To requested a printed document, please contact CA@thaiwah.com) from March 20,2026
Proxy Form B Download
Proxy Form C Download
List of Independent Directors who are appointed as proxies for shareholders who are unable to attend the meeting Download
Form for queries submission in advance for 2026 AGM Download
Request form for a hard copy of the 2025 Annual Report (Form 56-1 One Report) and/or the 2025 Sustainability Report Download
The Company’s Articles of Association relating to shareholders’ meeting Download
Privacy notice for the 2026 Annual General Meeting of Shareholders via electronic means of Thai Wah Public Company Limited Download
Proposing of AGM Agenda Items in Advance
Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2026 Annual General Meeting ("AGM") Download
Proposal for the 2026 Annual General Meeting Download
Evidences of Shareholding and Identity Download