2024 Annual General Meeting of Shareholders
(Publication date: April 10, 2024)
| Invitation to Shareholder Meeting |
Download |
| Invitation to attend the 2024 Annual General Meeting of Shareholders (Full Version) |
 |
| Invitation to attend the 2024 Annual General Meeting of Shareholders |
 |
| Enclosure |
Download |
| Enclosure No. 1: Copy of the 2023 Minutes of Annual General Meeting of Shareholder
|
|
| Enclosure No. 3: Brief profile of the directors proposed for re-election as directors of the Company for an additional term |
|
| – Mr. Amnat Prommasutra
|
|
| – Assoc. Prof. Dr. Chamlong Prabkeao
|
|
| – Dr. Apichat Sramoon
|
|
| Enclosure No. 4: Capital Increase Report Form (Form F 53-4)
|
|
| Enclosure No. 5: Information Memorandum on an Offering of Newly Issued Shares to Specific Investors (Private Placement) and a Connected Transaction of TEAM Consulting Engineering and Management Public Company Limited
|
|
| Enclosure No. 6 : Opinion of the Independent Financial Advisor in relation to an Offering of Newly Issued Shares to Specific Investors (Private Placement) and a Connected Transaction of TEAM Consulting Engineering and Management Public Company Limited
|
|
| Enclosure No. 7 : The Company’s Articles of Association concerning the Shareholders’ Meeting
|
|
| Enclosure No. 8: Information of independent directors nominated by the Company as proxies from shareholders and the definition of independent directors
|
|
| Enclosure No. 9: Proxy Form A
|
|
| Enclosure No. 9: Proxy Form B
|
|
| Enclosure No. 9: Proxy Form C
|
|
| Requesting a proxy in document form.
|
|
| Enclosure No. 10: Documents, evidence for registration to attend the meeting, and the method of proxy appointment.
|
|
| Enclosure No. 11: Guideline for attending the meeting through electronic system (e-AGM)
|
|
| Enclosure No. 12: User manual for the electronic shareholder meeting system (e-AGM)
|
|
| Enclosure No. 13: Notice of Personal Data Protection
|
|
| Enclosure No. 14: Advance question submission form for each agenda item |
|
English
ไทย