| INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | ||
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| Pre-registration system (AGM e-Request) will be available 24 hrs. via https://pro.inventech.co.th/AP135342R/#/homepage or QR code (from April 12th, 2023 - April 25th, 2024) |
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| User manual | ||
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1.User Manual of e-Request  |
2.User Manual of e-Voting  |
3.User Demo video of Inventech Connect  |
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If you have any problems with the software, please contact Inventech Call Center Tel.: 02-931-9130 LINE: @inventechconnect The system available during April 12th - 25th, 2024 from 08:30 - 17:30 hrs. (Specifically excludes holidays and public holidays) |
| Invitation to the 2024 Annual General Meeting of Shareholders (AGM) | Download |
| Attachments: | |
| 1. Manual of AGM 2024 | Download |
| 2. Articles of Association regarding the Shareholders’ Meeting | Download |
| 3. Proxy Forms | |
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Download |
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Download |
| 4. A copy of the AGM’s minutes 2023 | Download |
| 5. 56-1 ONE REPORT 2023 | 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 |
| PROPOSE AGENDA IN ADVANCE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING | |
| Criteria for proposing for agendas for 2024 Annual General Meeting of the AP Shareholders | Download |
| Proposing Agenda form for 2024 Annual General Meeting of Shareholders of the Company | Download |
| NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2024 | |
| Criteria for shareholders to nominate the candidate for being a director. | Download |
| Form of the director candidate proposal. | Download |
