Notice Calling for the 2023 Annual General Meeting | |
Notice Calling for the 2023 Annual General Meeting | Download |
Attachment | |
Copy of the Minutes of the 2022 Annual General Meeting of Shareholders | Download |
The 2022 Annual Report (Form 56-1 One Report) | Click |
Information of Nominated Directors to be Elected | |
Non-Independent Directors’ Profile | Download |
Independent Directors’ Profile | Download |
Definition of the Company’s Independent Directors | Download |
Duties and Responsibilities of the Company’s Board of Directors and Sub-Committees | Download |
Auditor’s Profile | Download |
Procedures for Verifying Eligibility and Attending the 2023 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 2023 AGM | Download |
Request form for a hard copy of the 2022 Annual Report (Form 56-1 One Report) and/or the 2022 Sustainability Report | Download |
The Company’s Articles of Association relating to Shareholders’ Meeting | Download |
Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2023 | Download |
Proposing of AGM Agenda Items in Advance | |
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Proposing of AGM Agenda in Items Advance for 2023 AGM | Download |
Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2023 Annual General Meeting ("AGM") | Download |
Proposal for the 2023 Annual General Meeting | Download |
Evidences of Shareholding and Identity | Download |
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