| Shareholders Meeting 2021 via electronic method (E-AGM) | Download | |||
|---|---|---|---|---|
| - | Minutes of the 2021 Annual General Meeting of Shareholders (E-AGM) | |||
| - | Postponement of 2021 Annual General Meeting of Shareholders | |||
| - | Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version)_E-AGM | |||
| - | Invitation to the 2021 Annual General Meeting of Shareholders_E-AGM | |||
| - | Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholders | |||
| - | Attachment 2 The 2020 Annual Registration Statement /Annual Report (Form 56-1 One Report) | |||
| - | Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation | |||
| - | Attachment 4 Information of the proposed auditors for the year 2021 | |||
| - | Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders | |||
| - | Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder | |||
| - | Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure | |||
| - | Attachment 8 Proxy Form | |||
| Proxy Form A | ||||
| Proxy Form B | ||||
| Proxy Form C | ||||
| - | Requisition Form for the Printed Copy of 2020 Form 56-1 One Report | |||
| - | Guidelines for attending the 2021 Annual General Meeting of Shareholders via electronic method (E-AGM) | |||
| - | Manual to attend the Meeting by Electronic Means and login for Inventech Connect | |||
| - | User Guide for Inventech Connect (PC / Laptop) | |||
| - | User Guide for Inventech Connect (Mobile) | |||
| - | User Guide for Inventech Connect (Web Browser) | |||
| Shareholders Meeting 2021 | Download | |||
|---|---|---|---|---|
| - | Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version) | |||
| - | Invitation to the 2021 Annual General Meeting of Shareholders | |||
| - | Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholders | |||
| - | Attachment 2 The 2020 Annual Registration Statement /Annual Report (Form 56-1 One Report) | |||
| - | Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation | |||
| - | Attachment 4 Information of the proposed auditors for the year 2021 | |||
| - | Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders | |||
| - | Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder | |||
| - | Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure | |||
| - | Attachment 8 Proxy Form | |||
| Proxy Form A | ||||
| Proxy Form B | ||||
| Proxy Form C | ||||
| - | Attachment 9 Map of the venue of the Annual General Meeting of Shareholders | |||
| - | Attachment 10 | |||
| Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19 | ||||
| Screening Questionnaire : COVID-19 | ||||
| - | Attachment 11 Requisition Form for the Printed Copy of 2020 Form 56-1 One Report | |||
| - | Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2021 Annual General Meeting of Shareholders | |||
| Shareholders Meeting 2020 | Download | |||
|---|---|---|---|---|
| - | Public Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders | |||
| - | Minutes of the 2020 Annual General Meeting of Shareholders | |||
| - | Invitation to the 2020 Annual General Meeting of Shareholders and attachment (Full Version) | |||
| - | Invitation to the 2020 Annual General Meeting of Shareholders | |||
| - | Attachment 1 Minutes of the 2019 Annual General Meeting of Shareholders | |||
| - | Attachment 2 The 2019 Annual Report | |||
| - | Attachment 3 Information of individuals nominated as directors to replace directors retired by rotation | |||
| - | Attachment 4 Information of the proposed auditors for the year 2020 | |||
| - | Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders | |||
| - | Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder | |||
| - | Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure | |||
| - | Attachment 8 Proxy Form | |||
| Proxy Form A | ||||
| Proxy Form B | ||||
| Proxy Form C | ||||
| - | Attachment 9 Map of the venue of the Annual General Meeting of Shareholders | |||
| - | Attachment 10 | |||
| Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19 | ||||
| Screening Questionnaire : COVID-19 | ||||
| - | Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2020 Annual General Meeting of Shareholders | |||
| Shareholders Meeting 2019 | Download | |||
|---|---|---|---|---|
| - | Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” | |||
| - | Shareholders Meeting Minutes No.70 | |||
| - | Notification of the resolutions of Annual General Meeting of Shareholders No.70 | |||
| - | Notification of the date of the Annual Genreral Meeting of Shareholders No.70 | |||
| Shareholders Meeting 2018 | Download | |||
|---|---|---|---|---|
| - | Extra Shareholders Meeting Minutes No. 2/2018 | |||
| - | Invitation to the Extraordinary General Meeting of Shareholders No. 2/2018 | |||
| Attachment for EGM No. 2/2018 | ||||
| Documents for consideration in Agenda 2 - 8 | ||||
| Opinion of Independent Financial Advisor | ||||
| Proxy A | ||||
| Proxy B | ||||
| Proxy C | ||||
| - | Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1” | |||
| - | Shareholders Meeting Minutes No. 69 | |||
| - | Resolutions of AGM of Shareholders No. 69 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 69 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| - | Extra Shareholders Meeting Minutes No. 1/2018 | |||
| - | Letter to AYUD Shareholders | |||
| - | Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 | |||
| Attachment for EGM No. 1/2018 | ||||
| Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business | ||||
| Opinion of Independent Financial Advisor | ||||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2017 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 68 | |||
| - | Resolutions of AGM of Shareholders No. 68 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 68 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2016 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 67 | |||
| - | Resolutions of AGM of Shareholders No. 67 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 67 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2015 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 66 | |||
| - | Notification of the date of the Annual General Meeting of Shareholders No. 66 | |||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Informing the address for delivering the proxy and the notification of the meeting (Principle Address) | ||||
| Shareholders Meeting 2014 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 65 | |||
| - | Shareholders Meeting Notification No. 65 | |||
| Document for Agenda 9 | ||||
| Information Memorandum regarding the Connected Transaction and the Disposal of Asset of Sri Ayudhya Capital Public Company Limited | ||||
| The Opinion of Independent Financial Advisor by Asia Plus Advisory Company Limited | ||||
| Proxy A. | ||||
| Proxy B. | ||||
| Proxy C. | ||||
| Shareholders Meeting 2013 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 64 | |||
| - | Shareholders Meeting Notification No. 64 | |||
| Shareholders Meeting 2012 | Download | |||
|---|---|---|---|---|
| - | Shareholders Meeting Minutes No. 63 | |||
| - | Shareholders Meeting Notification No. 63 | |||
| Attachment: 4. Information Memorandum regarding Acquisition of Asset and Connected Transaction of Sri Ayudhya Capital Public Company Limited | ||||
| Attachment: 5. Opinion Report of the Independent Financial Advisor | ||||