Annual General Meeting of Shareholders 2021 Download
Notification on the change of the 2021 Annual General Meeting of Shareholders’ platform to an electronic meeting (E-AGM)
Invitation to 2021 Annual General Meeting of Shareholders
Attachments:
Form 56-1 for the year 2020 and Financial Statements for the year ending 31 December 2020 in QR Code Format
Biography of Directors Nominated for Re-Election to Replace the Directors Retired By Rotation
Information on the remuneration of the Board of Directors and subcommittees, for the accounting period ending 2021
Information Memorandum with respect to the investment in TCC Woeng Nakhon Kasem Co., Ltd. and Wannasub Pattana Company Limited which are classified as the Asset Acquisition Transactions and Connected Transactions of Asset World Corp Public Company Limited under Schedule (2)
Opinions of the Independent Financial Advisor Report on the Asset Acquisition Transactions and Connected Transactions of Asset World Corp Public Company Limited in QR code fotmat
List of Independent Directors who the Company Nominated as Proxies for the Shareholders
Articles of Association of the Company particularly in relevant to Shareholders’ Meeting
Registration, Evidence Required for Attending the Meeting, and Procedures on Appointment of Proxy
Proxy Forms
Form A
Form B
Form C
Map of the Meeting Venue of the 2021 Annual General Meeting of Shareholders
Form for Submission of Questions Prior to the 2021 Annual General Meeting of Shareholders
Request Form for the 2020 Annual Report in Hard Copy
Proposal of Meeting Agenda
The Criteria for Shareholders' right to propose the agenda for Annual General Meeting of Shareholders
The Criteria for Shareholders' right to propose qualified director candidate to be propose to Annual General Meeting of Shareholders