INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Pre-registration system (AGM e-Request) will be available 24 hrs.
via https://app.inventech.co.th/AP or QR code
(from April 20th, 2021 - April 28th, 2021)
Installation guide and user manual for Cisco Webex Meeting system
https://qrgo.page.link/Cgv2B or scan QR code
User manual of Inventech Connect
AGM e-Voting manual for PC/Laptop

https://qrgo.page.link/KqnoP
AGM e-Voting manual for IOs

https://qrgo.page.link/pgvit
AGM e-Voting manual for Web Browser

https://qrgo.page.link/iZ3ka
AGM e-Voting manual for Android

https://qrgo.page.link/vZ4rZ
Invitation to the 2021 Annual General Meeting of Shareholders (AGM) Download
Attachments:
1. Manual of AGM 2021 Download
2. Articles of Association regarding the Shareholders’ Meeting Download
3. Proxy Forms
  • Proxy Form B
Download
  • Proxy Form C
Download
4. A copy of the AGM’s minutes 2020 Download
5. Annual Report 2020 Download
6. Profiles of the nominated directors Download
7. Details of meeting attendance and directors’ remuneration Download
8. Profiles of independent directors nominated as alternative proxies Download
Submission of AGM 2021 Questions
Criteria and Procedures for Question for 2021 Annual General Meeting of Shareholders Download
PROPOSE AGENDA IN ADVANCE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
Criteria for proposing for agendas for 2021 Annual General Meeting of the AP Shareholders Download
Proposing Agenda form for 2021 Annual General Meeting of Shareholders of the Company Download
NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2021
Criteria for shareholders to nominate the candidate for being a director. Download
Form of the director candidate proposal. Download