Investor Relations

Shareholders' Meeting

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 ดาวน์โหลด
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 (Posted Date: 8 November 2023)
Attachment
Copy of the Minutes of the Annual General Meeting of Shareholders 2023
Definition of Independent Directors of the Company, acting as shareholder proxy
Profile of Nominated Candidates for Election as Directors
The Company’s Articles of Association in regards to the Shareholders’ Meeting
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Conditions and guidelines on registration and proxy to attend The Extraordinary General Meeting of Shareholders No.1/2023
Registration Form
Privacy Notice for the Shareholders’ Meeting
Invitation to Annual General Meeting of Shareholders Download
Minutes of the new Annual General Meeting of Shareholders for the year 2023 due to insufficient quorum
Invitation to the 2023 Annual General Meeting of Shareholders (reschedule) (Posted Date: 28 April 2023)
Invitation to the 2023 Annual General Meeting of Shareholders (Posted Date: 7 April 2023)
Attachment
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 3/2022
Annual Report 2022 and the Company’s Financial Statements for the fiscal year ended on December 31, 2022 in QR Code format
Profile of Nominated Candidates for Election as Directors
Profile and Work Experience of the Auditor for the year 2023
Capital Increase Report Form (F53-4)
Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares to a Private Placement of All Inspire Development Public Company Limited
Definition of Independent Directors of the Company, acting as shareholder proxy
Company's Articles of Association relating to the Shareholders' Meeting
Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Clarification on documents and evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting to register and vote in the shareholders’ meeting
Privacy Notice for the Shareholders’ Meeting
Registration form