| Minutes of the 2022 Annual General Meeting of Shareholders |
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| Invitation to 2022 Annual General Meeting of Shareholders |
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| Attachments: |
| Annual Registration Statement/Annual Report for the year 2021 (Form 56-1 One Report) and Financial Statements for the year ending 31 December 2021 in QR Code format |
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| Biographies of the Directors Nominated for Re-election to Replace Those Retired by Rotation, and the definition of an independent director |
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| Information on the Remuneration of the Board of Directors and Subcommittees for the accounting period ending 2022 |
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| Information Memorandum Concerning to the Assets Acquisition Transactions and Connected Transactions of Asset World Corp Public Company Limited under Schedule (2) |
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| Opinion of the Independent Financial Advisor Report on the Asset Acquisition Transactions and Connected Transactions of Asset World Corp Public Company Limited in QR Code format |
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| Summary of the list of executives and employees of the Company or its subsidiaries who hold positions as directors of the Company and/or its subsidiaries which will be entitled to receive the allocation of shares under the bonus payment scheme in the form of ordinary shares for the executives and employees of the Company and/or its subsidiaries (AWC Shares Plan 2020) and the details relevant to the AWC Shares Plan |
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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 through Electronic Media 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 2022 Annual General Meeting of Shareholders |
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| Request Form for the Annual Registration Statement/Annual Report for the year 2021 (Form 56-1 One Report), in hard copy |
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| Map of Venue for broadcasting of the 2022 Annual General Meeting of Shareholders |
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| Proposal of Meeting Agenda |
| The Criteria for Shareholders' right to propose the agenda for Annual General Meeting of Shareholders |
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| The Criteria for Shareholders' right to propose qualified director candidate to be propose to Annual General Meeting of Shareholders |
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