| Annual General Meeting of Shareholders 2024 | |
|---|---|
| Invitation to the 2024 Annual General Meeting of Shareholders through Electronic Devices (E-AGM) | Download |
| Supporting Documents for the Meeting Agendas | |
| (1.1) Supporting Document for Agenda 1 : Minutes of the Annual General Meeting of Shareholders No. 1/2566 held on April 12, 2023 | Download |
| (1.3) Supporting Document for Agenda 5 : Profile of directors who are re-elected to resume the office for another term and the Definition of independent directors of the Company. | Download |
| (1.4) Supporting Document for Agenda 7 : The details of Certified Public Accountants (Auditors) and determination of auditors’ fee for the year 2024 | Download |
| Supporting Documents for Attendance of the Meeting | |
| (2.1) Proxy Form A | Download |
| (2.1) Proxy Form B | Download |
| (2.1) Proxy Form C | Download |
| (2.2) Guidelines for registration, the method of granting proxy, procedure for attending E-AGM. | Download |
| (2.3) Registration form for authorized signatory of juristic person. | Download |
| (2.4) Article of Association of TTCL Public Company Limited, relating to the 2024 Annual General Meeting of Shareholders through Electronic Devices (E-AGM). | Download |
| (2.5) QR Code Downloading Procedure for 56-1 One Report 2023 | Download |
| (2.6) User Manual for the electronic Meeting system (E-AGM) for the Shareholders’ Meeting | Download |
| (2.7) Question Form for the 2024 Annual General Meeting of Shareholders. | Download |
| (2.8) Privacy Notice for the Shareholders’ Meeting. | Download |
| The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders 2024 | Download |
