| Minutes of 2024 Annual General Meeting of TTCL shareholders on 11 April 2024 |
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| Invitation to the 2024 Annual General Meeting of Shareholders through Electronic Devices (E-AGM) |
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| 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 |
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| (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. |
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| (1.4) Supporting Document for Agenda 7 : The details of Certified Public Accountants (Auditors) and determination of auditors’ fee for the year 2024 |
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| Supporting Documents for Attendance of the Meeting |
| (2.1) Proxy Form A |
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| (2.1) Proxy Form B |
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| (2.1) Proxy Form C |
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| (2.2) Guidelines for registration, the method of granting proxy, procedure for attending E-AGM. |
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| (2.3) Registration form for authorized signatory of juristic person. |
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| (2.4) Article of Association of TTCL Public Company Limited, relating to the 2024 Annual General Meeting of Shareholders through Electronic Devices (E-AGM). |
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| (2.5) QR Code Downloading Procedure for 56-1 One Report 2023 |
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| (2.6) User Manual for the electronic Meeting system (E-AGM) for the Shareholders’ Meeting |
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| (2.7) Question Form for the 2024 Annual General Meeting of Shareholders. |
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| (2.8) Privacy Notice for the Shareholders’ Meeting. |
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| 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 |
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