Meeting of Shareholders

Meeting of Shareholders

Year :

Year 2567

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General Meeting of Shareholders Year 2024 [22/03/24]

Privacy Notice for the Annual General Meeting of Shareholders for the Year 2024

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Invitation to 2024 Annual General Meeting of Shareholders T.K.S. Technologies Public Company Limited

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Enclosures

Information of individuals nominated as directors to replace directors retired by rotation

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Information of the proposed auditors for the year 2024

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Information of Independent Directors for shareholder’s consideration in giving proxy and the Definition of Independent Directors

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Explanation on the registration procedure, authorization by proxy, attendant’s documents and evidence required to present for attending the Shareholders’ Meeting

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The Company’s Articles of Association Relating to Shareholders’ Meeting

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Proxy forms - Type A, B (recommended) and C

Proxy forms Type A

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Proxy forms Type B

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Proxy forms Type C

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A map of the meeting venue

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Request form for Form 56-1 One Report Year 2023

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Criteria for minority shareholders to propose AGM Agenda and nominee director in advance 2024 [29/09/23]

Criteria for minority shareholders to propose AGM Agenda and nominee director in advance 2024

The Criteria for shareholders right for agenda proposal for the Annual General Meeting of Shareholders

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The Criteria for shareholders right to nominate director for the Annual General Meeting of Shareholders for the year 2024

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