| Minutes of the 2024 Annual General Meeting of Shareholders (Published on May 9, 2024) |
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| Invitation to 2024 Annual General Meeting of Shareholders (Published on March 26, 2024) |
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| Attachments: |
| Annual Registration Statement/Annual Report for the year 2023 (Form 56-1 One Report) and Financial Statements for the year ending 31 December 2023 |
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| Biographies of the Directors Nominated for Re-election to Replace the Directors Retired by Rotation, Biographies of the Directors Nominated to be Elected as New Directors of the Company and the Definition of an Independent Director |
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| Information on the Remuneration of the Board of Directors and Subcommittees for the year 2024 |
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| Information Memorandum Concerning to the Acquisition of Assets and Connected Transactions of Asset World Corp Public Company Limited |
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| Opinion of the Independent Financial Advisor Report on the Acquisition of Assets and Connected Transactions of Asset World Corp Public Company Limited |
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| List of Independent Directors whom the Company Nominated as Proxies for the Shareholders |
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| Articles of Association of the Company particularly in relevant to the Shareholders’ Meeting |
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| Guidelines for attending the Annual General Meeting of Shareholders and granting of Proxy |
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| Proxy Forms |
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| Form A |
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| Form B |
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| Form C |
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| Form for Submission of Questions Prior to the 2024 Annual General Meeting of Shareholders |
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| Request Form for the Annual Registration Statement/Annual Report for the year 2023 (Form 56-1 One Report), in hard copy |
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| Map of Meeting Venue and Venue for broadcasting of the 2024 Annual General Meeting of Shareholders |
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| Proposal of Meeting Agenda and Proposal of Qualified Director Candidate |
| The Criteria for Shareholders' right to propose the agenda for Annual General Meeting of Shareholders (Published on December 14, 2023) |
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| The Criteria for Shareholders' right to propose qualified director candidate to be propose to Annual General Meeting of Shareholders (Published on December 14, 2023) |
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