Univentures Public Company Limited

Shareholders' Meeting

Proposal of AGM Agenda
and Director Candidate
Invitation to AGM/EGM
Minutes of AGM/EGM Meeting

2025
2024
2023
2022
2021
2020
2019
2018

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Privacy Notice for Shareholders to Propose Meeting Agendas, to Nominate Persons to be Considered for Election as Directors of the Company and Submit Questions in Advance for the 2025 Annual General Meeting of Shareholders
Criteria and Form to Propose Agendas for the 2025 Annual General Meeting of Shareholders
Criteria and Form to Nominate a Person to be Elected as a Director at the 2025 Annual General Meeting of Shareholders
Criteria and Form for Submitting Questions in Advance Prior to the 2025 Annual General Meeting of Shareholders

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Privacy Notice for Shareholders to Propose Meeting Agendas, to Nominate Persons to be Considered for Election as Directors of the Company and Submit Questions in Advance for the 2024 Annual General Meeting of Shareholders
Criteria and Form to Propose Agendas for the 2024 Annual General Meeting of Shareholders
Criteria and Form to Nominate a Person to be Elected as a Director at the 2024 Annual General Meeting of Shareholders
Criteria and Form for Submitting Questions in Advance before the Shareholders’ Meeting

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Privacy Notice for Shareholders to Propose Meeting Agendas, to Nominate Persons to be Considered for Election as Directors of the Company and Submit Questions in Advance for the 2023 Annual General Meeting of Shareholders
Criteria and Form to Propose Agendas for the 2023 Annual General Meeting of Shareholders
Criteria and Form to Nominate a Person to be Elected as a Director at the 2023 Annual General Meeting of Shareholders
Criteria and Form for Submitting Questions in Advance before the Shareholders’ Meeting

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The Criteria for Shareholders’ Right to Propose the Agenda for the 2022 Annual General Meeting of Shareholders
The Criteria for Shareholders’ Right to Propose Candidates for Appointment as Director

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The Criteria for Shareholders’ Right to Propose the Agenda for the 2021 Annual General Meeting of Shareholders
The Criteria for Shareholders’ Right to Propose Candidates for Appointment as Director

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The Criteria for Shareholders’ Right to Propose the Agenda for the 2020 Annual General Meeting of Shareholders
The Criteria for Shareholders’ Right to Propose Candidates for Appointment as Director
Submission of questions in advance prior to the 2020 Annual General Meeting of Shareholders No. 41

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Rules governing shareholders' rights to propose agenda items for the 2019 Annual General Shareholders' meeting.
Rules governing shareholders' rights to propose candidates for Director Nomination 2019.
Submission of questions in advance prior to the 2019 Annual General Meeting of Shareholders No.40
Form for submission of questions in advance prior to the 2019 Annual General Meeting of Shareholders No.40

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Rules governing shareholders' rights to propose agenda items for the 2018 Annual General Shareholders' meeting.
Rules governing shareholders' rights to propose candidates for Director Nomination 2018.
Submission of Questions before the Date of Shareholders’ Meeting for the year 2018. (No 39/2018)
Form for Submission of Questions before the Date of Shareholders’ Meeting for the year 2018. (No 39/2018)

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010

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Invitation to the 2024 Annual General Meeting of Shareholders No. 45
Document
Enclosure 1	Copy of minutes of the 2023 Annual General Meeting of Shareholders No.44, which was convened on Tuesday 17 January 2023
Enclosure 2	Form 56-1 One Report 2023 and the financial statements for the fiscal year ended 30 September 2023
Enclosure 3	Profiles of persons nominated to be elected as directors to replace directors whose terms will expire due to rotation and definitions of an independent director
Enclosure 4	Information of the directors’ remuneration for the fiscal year 2024
Enclosure 5	List of auditors and audit fee for the fiscal year 2024
Enclosure 6	Profiles of independent directors who are nominated by the Company to be proxy holders of the shareholders
Enclosure 7	Articles of Association of the Company regarding the shareholders’ meeting
Enclosure 8	Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy
Enclosure 9	Submission questions in advance and requests for documents in hard copy
Enclosure 10	Proxy Form • Form A • Form B • Form C
	Registration manual for requesting to attend the E-AGM meeting
	Manual of the E-AGM conference system

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Invitation to the 2023 Annual General Meeting of Shareholders No. 44
Document
Enclosure 1	Copy of minutes of the 2022 Annual General Meeting of Shareholders No.43, which was convened on Friday 14 January 2022
Enclosure 2	Form 56-1 One Report 2022 and the financial statements for the fiscal year ended 30 September 2022
Enclosure 3	Profiles of persons nominated to be elected as directors to replace directors whose terms will expire due to rotation and definitions of an independent director
Enclosure 4	Information of the directors’ remuneration for the fiscal year 2023
Enclosure 5	List of auditors and audit fee for the fiscal year 2023
Enclosure 6	Profiles of independent directors who are nominated by the Company to be proxy holders of the shareholders
Enclosure 7	Articles of Association of the Company regarding the shareholders’ meeting
Enclosure 8	Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy
Enclosure 9	Criteria and form for submission of questions in advance prior to the shareholders meeting
Enclosure 10	Request form for documents in hard copy format
Enclosure 11	Proxy Form • Form A • Form B • Form C
	Registration manual for requesting to attend the E-AGM meeting
	Manual of the E-AGM conference system

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Invitation to the 2022 Annual General Meeting of Shareholders No.43
Document
Enclosure 1	Copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2021, convened on Thursday 16 December 2021
Enclosure 2	Form 56-1 One Report 2021 and the financial statements for the fiscal year 2021
Enclosure 3	Profiles of persons nominated to be appointed as directors to replace directors whose terms will expire due to rotation, and definitions of independent director
Enclosure 4	Information of the directors’ remuneration for the fiscal year 2022
Enclosure 5	List of auditors and audit fee for the fiscal year 2022
Enclosure 6	Profiles of independent directors who are nominated by the Company to be proxy holders of the shareholders
Enclosure 7	Articles of Association of the Company regarding the shareholders’ meeting
Enclosure 8	Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy, including registration form for attending the shareholders' meeting via electronic media
Enclosure 9	Criteria and form for submission of questions in advance prior to the shareholders meeting
Enclosure 10	Request form for documents in hard copy format
Enclosure 11	Proxy Form • Form A • Form B • Form C

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
Document
Enclosure 1	Copy of minutes of the 2021 Annual General Meeting of Shareholders No.42
Enclosure 2	Information memorandum on the asset acquisition transaction (List 2) regarding the investment of Univentures BGP Company Limited in Eastern Cogeneration Company Limited in order to acquire indirect holdings in PTTC Company Limited and SSUT Company Limited
Enclosure 3	Report on opinions of the independent financial advisor
Enclosure 4	Profile of Audit Committees who are nominated by the Company to be proxy holder of the shareholders
Enclosure 5	Articles of Association of the Company regarding the shareholders meeting
Enclosure 6	Guidelines for attending the shareholders meeting through electronic media and the method of appointing a proxy
Enclosure 7	Form for submission of questions in advance prior to the Meeting of Shareholders
Enclosure 8	Proxy Form • Form A • Form B • Form C

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Postponement of the date of the 2021 Annual General Meeting of Shareholders No.42 and change to form of the meeting
Document
Enclosure 1	Guidelines for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM) and appointment of Proxy
Enclosure 2	Registration Form for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM)
	Proxy Form • Form A • Form B • Form C

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Invitation to the 2021 Annual General Meeting of Shareholders No.42
Document
Enclosure 1	Copy of minutes of the 2020 Annual General Meeting of Shareholders No.41, convened on Friday 17 January 2020
Enclosure 2	Annual Report 2020 and the financial statements for the fiscal year ended 30 September 2020
Enclosure 3	Profiles of persons nominated to be appointed as the directors in replacement of the directors whose term will expire by rotation and definitions of independent director
Enclosure 4	Information of person nominated for appointment as the Company’ s director
Enclosure 5	Information of the directors’ remuneration for the fiscal year 2021
Enclosure 6	List of auditors, details of audit fee and list of subsidiaries engaging the same auditors for the fiscal year 2021
Enclosure 7	Profiles of independent directors who are nominated by the Company to be proxy holders of the shareholders
Enclosure 8	Articles of Association of the Company regarding the shareholders’ meeting
Enclosure 9	Documents and evidence required to be present prior to the attendance of the meeting, proxy granting, registration, and voting methods in the 2021 Annual General Meeting of Shareholders No. 42
Enclosure 10	Procedures for attending the 2021 Annual General Meeting of Shareholders No.42
Enclosure 11	Map of the venue of the 2021 Annual General Meeting of Shareholders No.42
Enclosure 12	Form for submission of questions in advance prior to the 2021 Annual General Meeting of Shareholders No.42
Enclosure 13	Request form for the 2020 Annual Report in hard copy format
Enclosure 14	Proxy Form • Form A • Form B • Form C

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Invitation to the 2020 Annual General Meeting of Shareholders No.41
Document
Enclosure 1	Copy of minutes Extraordinary General Meeting of Shareholders No.1/2019 convened on Friday 19 July 2019
Enclosure 2	Annual Report of 2019
Enclosure 3	Profiles of persons nominated to be appointed as the directors in replacement of the directors whose term will expire by rotation and definitions of independent director
Enclosure 4	Information of the directors’ remuneration for the fiscal year 2020.
Enclosure 5	List of auditors, details of audit fee and list of subsidiaries engaging using the same auditors for the fiscal year 2020
Enclosure 6	Profiles of independent directors which are nominated by the Company to be proxy holders of the shareholders
Enclosure 7	Articles of Association of the Company regarding the shareholders’ meeting
Enclosure 8	Documents and evidence required to be present prior to the attendance of the meeting, proxy granting, registration, and voting methods in the 2020 Annual General Meeting of Shareholders No.41
Enclosure 9	Procedures for attending the 2020 Annual General Meeting of Shareholders No.41
Enclosure 10	Map of the venue of the 2020 Annual General Meeting of Shareholders No.41
Enclosure 11	Form for submission of questions in advance prior to the 2020 Annual General Meeting of Shareholders No.41
Enclosure 12	Request Form for the 2019 Annual Report in the form of hard copy
Enclosure 13	Proxy Form • Form A • Form B • Form C

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019
Document
Enclosure 1	Copy of the Minutes of the 2019 Annual General Meeting of Shareholders No.40, convened on Thursday, 17 January 2019
Enclosure 2	Information Memorandum on the Asset Disposal Transaction (List 2) and Connected Transaction Concerning the Disposal of Ordinary Shares of Golden Land Property Development Public Company Limited by means of Voluntary Tender Offer for all of the Securities of the Business by Frasers Property (Thailand) Public Company Limited
Enclosure 3	Report on Opinions of the Independent Financial Advisor on the Asset Disposal Transaction and Connected Transaction
Enclosure 4	Profile of Audit Committee Member which is nominated by the Company to be Proxy Holder of the Shareholders
Enclosure 5	Articles of Association of the Company relating to the Shareholders’ Meeting
Enclosure 6	Documents and Evidence required to be presented prior to the Attendance of the Meeting, Proxy Granting, Registration, and Voting
Enclosure 7	Procedures for Attending the Shareholders’ Meeting
Enclosure 8	Map of the Venue of the Shareholders’ Meeting
Enclosure 9	Proxy Form • Form A • Form B • Form C

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Invitation to the 2019 Annual General Meeting of Shareholders No.40
Document
Enclosure 1	Copy of minutes of the 2018 Annual General Meeting of Shareholders No.39 convened on Thursday 18 January 2018.
Enclosure 2	Annual Report of 2018
Enclosure 3	Profiles of persons nominated to be appointed as the directors in replacement of the directors whose term will expire by rotation and definitions of independent directors.
Enclosure 4	Information of the directors’ remuneration for the fiscal year 2019.
Enclosure 5	List of auditors, details of audit fee and list of subsidiaries engaging using the same auditors.
Enclosure 6	Profiles of independent directors which are nominated by the Company to be proxy holders of the shareholders.
Enclosure 7	Articles of Association of the Company regarding the shareholders’ meeting.
Enclosure 8	Documents and evidence required to be present prior to the attendance of the meeting; proxy granting, registration, and voting methods in the 2019 Annual General Meeting of Shareholders No.40
Enclosure 9	Procedures for attending the 2019 Annual General Meeting of Shareholders No.40
Enclosure 10	Map of the venue of the 2019 Annual General Meeting of Shareholders No.40
Enclosure 11	Form for submission of questions in advance prior to the 2019 Annual General Meeting of Shareholders No.40
Enclosure 12	Request Form for the 2018 Annual Report in the form of hard copy
Enclosure 13	Proxy Form • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders No. 39/2018
Document
Attachment 1	Copy of minutes of the Annual General Meeting of Shareholders No. 38/2017 convened on Wednesday 26th April 2017.
Attachment 2	Annual Report of 2017
Attachment 3	Profiles of persons nominated to be appointed as the directors to retire by rotation and definitions of independent directors.
Attachment 4	Comparison of the directors’ remuneration for the year 2018.
Attachment 5	List of auditors, details of audit fee and list of subsidiaries using the same auditors.
Attachment 6	Profiles of independent directors which are nominated by the Company to be proxy holders of the shareholders
Attachment 7	Articles of Association regarding the shareholders’ meeting
Attachment 8	Documents and evidence required to be present prior to the attendance of the meeting; proxy granting, registration, and voting methods in the Annual General Meeting of Shareholders No. 39/2018
Attachment 9	Procedures for attending of the Annual General Meeting of Shareholders No. 39/2018
Attachment 10	Map of the venue of the Annual General Meeting of Shareholders No. 39/2018
Attachment 11	Form for Submission of Questions before the date of shareholders’ meeting
Attachment 12	Request Form for the Annual Report of 2017 in the form of hard copy.
Attachment 13	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 38/2017
Document
Annex 1	Copy of minutes of the Annual General Meeting of Shareholders No. 37/2016 convened on Monday 25 April 2016.
Annex 2	Annual Report 2016
Annex 3	Profiles of persons nominated to be appointed as the directors to retire by rotation and definitions of independent directors.
Annex 4	Comparison of the directors’ remuneration.
Annex 5	List of auditors, details of audit fee and list of subsidiaries using the same auditors.
Annex 6	Profiles of independent directors which are nominated by the Company to be proxy holders of the shareholders.
Annex 7	Articles of Association regarding the shareholders’ meeting.
Annex 8	Documents and evidence required to be present prior to the attendance of the meeting, proxy granting, registration, and voting methods in the Annual General Meeting of Shareholders.
Annex 9	Rocedures for attending of the 2017 Annual General Meeting of Shareholders.
Annex 10	Map of the Okura Prestige Bangkok Hotel.
Annex 11	Form for Submission of Questions before the Date of Shareholders’ Meeting
Annex 12	Request Form for the Annual Report of 2016 in the form of hard copy.
Annex 13	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 37/2016
Document
Annex 1	Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 on December 17, 2015
Annex 2	Annual Report 2015
Annex 3	Biography of Directors to be elected as Directors in place of those retired by rotation and the Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 7	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8	Articles of Association relating to the Shareholders’ Meeting
Annex 9	Meeting location map
Annex 10	Request for the hard copy of Annual Report Year 2015
Annex 11	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Extraordinary General Meeting of Shareholders no. 1/2015
Document
Annex 1	Copy of the Minutes of the 2015 Annual General Meeting of Shareholders held on April 28, 2015
Annex 2	Capital Increase Report Form (F 53-4) of Golden Land Property Development Public Company Limited
Annex 3	Information Memorandum concerning the Connected Transaction in the case of the Issuing and Offering for Sale of the Newly-issued Ordinary Shares to the Person under the Private Placement Scheme; and Information Memorandum concerning the Issuance and Offering for sale of the Newly-issued Ordinary Shares to the Person under the Private Placement Scheme of Golden Land Property Development Public Company Limited (List 1)
Annex 4	Information Memorandum concerning the Asset Acquisition and Connected Transaction on the Investment in the Samyan Project of Golden Land Property Development Public Company Limited (List 1)
Annex 5	Information Memorandum concerning the Asset Acquisition and Connected Transaction of Golden Land Property Development Public Company Limited (List 2)
Annex 6	Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of Golden Land Property Development Public Company Limited (Form 247-7)
Annex 7	Report on Opinions of the Independent Financial Advisor
Annex 8	Profiles of the Directors available to be appointed as proxies
Annex 9	Documentation and evidence required to be presented before attending the meeting, guidelines for the appointment of a proxy, registration, and voting at the meeting
Annex 10	Articles of Association on the shareholders’ meeting
Annex 11	Map of meeting venue
Annex 12	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 36/2015
Document
Annex 1	Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 on 9 December 2014
Annex 2	Annual Report 2014
Annex 3	Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 7	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8	Articles of Association relating to the Shareholders’ Meeting
Annex 9	Request for the hard copy of Annual Report Year 2014
Annex 10	Meeting location map
Annex 11	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 35/2014
Document
Annex 1	Copy of the Minutes of the Annual General Meeting of Shareholders No. 34/2013 on 23rd April 2013
Annex 2	Annual Report 2013 in CD-ROM
Annex 3	Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Memorandum of Information on the Disposition of Assets and the Connected Transaction of Univentures Public Company Limited
Annex 7	Opinion of the Independent Financial Advisor on the disposition of assets and connected transaction of Univentures Public Company Limited
Annex 8	Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 9	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 10	Articles of Association relating to the Shareholders’ Meeting
Annex 11	Request for the hard copy of Annual Report Year 2013
Annex 12	Meeting location map
Annex 13	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Extraordinary General Meeting of Shareholders no. 1/2014
Document
Annex 1	Copy of the Minutes of the Annual General Meeting of Shareholders No. 35/2014 dated 21 April 2014
Annex 2	Information Memorandum on Acquisition of Assets and Connected Transactions of Univentures Public Company Limited with respect to the Acquisition of Shares in Krungthep Land Public Company Limited
Annex 3	Information Memorandum on Acquisition and Disposal of Assets of Univentures Public Company Limited with respect to Entering into the Transaction with the Real Estate Investment Trust
Annex 4	Opinion of the Independent Financial Advisor on Acquisition and Disposal of Assets and the Connected Transaction of Univentures Public Company Limited with respect to 1. Entering into the Transaction with the Real Estate Investment Trust and 2. the Acquisition of Shares in Krungthep Land Public Company Limited
Annex 5	Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 6	Documents and Evidences Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 7	Articles of Association relating to the Shareholders’ Meeting
Annex 8	Meeting location map
Annex 9	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 34/2013
Document
Annex 1	Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2012 on 17th October 2012
Annex 2	Annual Report 2012 in CD-ROM
Annex 3	Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Details in respect of Independent Directors Who May Be Appointed as the Shareholders’ Proxy
Annex 7	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8	Articles of Association relating to the Shareholders’ Meeting
Annex 9	Proxy Form B
Annex 10	Request for the hard copy of Annual Report Year 2012
Annex 11	Meeting location map
Annex 12	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 33/2012
Document
Annex 1	Copy of the Minutes of the General Meeting of Shareholders No. 32/2011 on 30th March 2011
Annex 2	Annual Report 2011 in CD-ROM
Annex 3	Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Profile of Proxy Directors
Annex 7	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8	Articles of Association relating to the Shareholders’ Meeting
Annex 9	Meeting location map
Annex 10	Proxy Form B
Annex 11	Request for the hard copy of Annual Report Year 2011
Annex 12	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Extraordinary General Meeting of the Shareholder No. 1/2012
Document
Annex 1	Registration Form
Annex 2	Copy of the Minutes of the Annual General Meeting of the Shareholders for 2012, which was held on April 12, 2012
Annex 3	Information on Acquisition of Ordinary Shares of Grand Unity Development Company Limited
Annex 4	Information on Acquisition of Securities of Golden Land Property Development Public Company Limited
Annex 5	Report of Independent Financial Advisor’s Opinion
Annex 6	Report on Capital Increase (F 53-4)
Annex 7	Proxy Form A, Proxy Form B, and Proxy Form C as prescribed by the Department of Business Development, Ministry of Commerce
Annex 8	Articles of Association of the Company in respect of Shareholders’ Meeting
Annex 9	Details in respect of Independent Directors Who May Be Appointed as the Shareholders’ Proxy
Annex 10	Clarification on Procedures for Appointing Proxy, Documentation and Evidence required to be presented at the Meeting
Annex 11	Procedure for Attending the Extraordinary General Meeting of the Shareholders No. 1/2012
Annex 12	Map of the Meeting Location

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Invitation for the Annual General Meeting of Shareholders no. 32/2011
Document
Annex 1	Copy of the Minutes of the General Meeting of Shareholders No. 31/2010 on 22nd April 2010
Annex 2	Annual Report 2010 in CD-ROM
Annex 3	Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Profile of Proxy Directors
Annex 7	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8	Articles of Association relating to the Shareholders’ Meeting
Annex 9	Meeting location map
Annex 10	Proxy Form B
Annex 11	Request for the hard copy of Annual Report Year 2010
Annex 12	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

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Invitation for the Annual General Meeting of Shareholders no. 31/2010
Document
Annex 1	Copy of the Minutes of the General Meeting of Shareholders No. 30/2009 on 23rd April 2009
Annex 2	Annual Report 2009 in CD-ROM
Annex 3	Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4	Remuneration of Directors
Annex 5	Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6	Profile of Proxy Directors
Annex 7	Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8	Articles of Association relating to the Shareholders’ Meeting
Annex 9	Meeting location map
Annex 10	Proxy Form B
Annex 11	Request for the hard copy of Annual Report Year 2009
Annex 12	Proxy Form (recommend to use Form B and please bring along on the meeting date) • Form A • Form B • Form C

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010

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Minutes of the 2024 Annual General Meeting of Shareholders No. 45

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Minutes of the 2023 Annual General Meeting of Shareholders No. 44

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Minutes of the 2022 Annual General Meeting of Shareholders No. 43

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Minutes of the 2021 Annual General Meeting of Shareholders No. 42

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

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Minutes of the 2020 Annual General Meeting of Shareholders No. 41

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Minutes of the 2019 Annual General Meeting of Shareholders No. 40

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019

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