TWPC: 3.64 THB +0.02(0.55%)
Investor Relations
Minutes of the 2024 Annual General Meeting (Publish date: 7 May 2024)
Minutes of the 2024 Annual General Meeting Download
Notice Calling for the 2024 Annual General Meeting (Publish date: 25 March 2024)
Notice Calling for the 2024 Annual General Meeting Download
Attachment
Copy of the Minutes of the 2023 Annual General Meeting of Shareholders Download
The 2023 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 2024 E-AGM Download
Documents verifying eligibility to attend the meeting Download
Proxy Forms (To requested a printed document, please contact CA@thaiwah.com)
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 2024 AGM Download
Request form for a hard copy of the 2023 Annual Report (Form 56-1 One Report) and/or the 2023 Sustainability Report Download
The Company’s Articles of Association relating to shareholders’ meeting Download
Privacy notice for the 2024 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 2024 Annual General Meeting ("AGM") Download
Proposal for the 2024 Annual General Meeting Download
Evidences of Shareholding and Identity Download