Minutes Of Meeting Download
Minutes of the 2022 Annual General Meeting of Shareholders through an Electronic Media (e-AGM) (Thai Version)
Annual General Shareholders' Meeting 2022 Download
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
Copy of Minutes of the 2021 Annual General Meeting of Shareholders held on 19 April 2021
Form 56-1 One Report 2021
Names and profiles of persons nominated to be appointed as directors in replacement of those retired by rotation
Summary of Features of the ESOP Warrant of Autocorp Holding Public Company Limited (ESOP Warrant - 1) to be allocated to directors, management and employees of the company and/or its subsidiaries
Capital Increase Report Form (F53-4)
Guideline for attending the 2022 Annual General Meeting of Shareholders through electronic media (e-AGM) and the appointment of proxy
The Company’s Articles of Association with respect to the 2022 Annual General Meeting of Shareholders and voting
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2022 Annual General Meeting of Shareholders
Proxy form A, form B, form C.
Guideline for using QR Code for downloading the 2021 Annual Report
Enquiries submission prior Download
Enquiries submission prior to the 2022 Annual General Meeting of Shareholders
Proposal of Meeting Agenda Download
Criteria for Shareholder(s) to propose Agenda and Director Nomination for 2022 Annual General Meeting of Shareholders (AGM) in advance
Form to propose agenda for the 2022 Annual General Meeting of Shareholders in advance
Director Nomination Form at the 2022 Annual General Meeting of Shareholders