2023 Annual General Meeting of Shareholders 

(Publication date: April 10, 2023)

Invitation to Shareholder Meeting	Download
Invitation to attend the 2023 Annual General Meeting of Shareholders (Full Version)
Invitation to attend the 2023 Annual General Meeting of Shareholders
Enclosure	Download
Copy of the 2022 Minutes of Annual General Meeting of Shareholder
Brief profile of the directors proposed for re-election as directors of the Company for an additional term
– Mr. Rapee Phongbupakicha
– Mr. Chawalit Chantararat
– Mr. Kittipol Bunnim
Summary of the issuance and offering of warrants to purchase the Company’s newly issued ordinary shares No. 1 (TEAMG-W1)
Information Memorandum on the Company’s ordinary shares offered to the directors, executives, and employees of the Company and/or its subsidiaries (TEAMG-ESOP)
Capital Increase Report Form (Form F 53-4)
Company’s Articles of Association (Amended version)
The Company’s Articles of Association concerning the Shareholders’ Meeting
Information of independent directors nominated by the Company as proxies from shareholders
The definition of independent directors
Proxy Form A
Proxy Form B
Proxy Form C
Guideline, documents and evidences required for the meeting attendance, registration and Proxy Appointment
Guideline for attending the meeting through electronic system (e-AGM)
Manual of the electronic meeting system for the Shareholders’ meeting
Notice of Personal Data Protection
Advance question submission form for each agenda item