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 |
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