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/AP113255R or QR code
(from April 19th, 2022 - April 27th, 2022)
Installation guide and User manual
1.User Manual via e-Request

2.Installation Guide for Webex Meetings
3.User Manual Inventech Connect

If you have any problems with the software, please contact Inventech Call Center
Tel.: 02-931-9132
LINE: @inventechconnect
The system available during April 19th - 28th, 2022 from 08:30 - 17:30 hrs.
(Specifically excludes holidays and public holidays)
INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Invitation to the 2022 Annual General Meeting of Shareholders (AGM) Download
Attachments:
1. Manual of AGM 2022 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 2021 Download
5. 56-1 ONE REPORT 2021 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 2022 Annual General Meeting of the AP Shareholders Download
Proposing Agenda form for 2022 Annual General Meeting of Shareholders of the Company Download
NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2022
Criteria for shareholders to nominate the candidate for being a director. Download
Form of the director candidate proposal. Download