| 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 |
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