Meeting of Shareholders
Meeting of Shareholders
Year 2567
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General Meeting of Shareholders Year 2024 [22/03/24]
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2024
DownloadInvitation to 2024 Annual General Meeting of Shareholders T.K.S. Technologies Public Company Limited
DownloadEnclosures
Form 56-1 One Report Year 2023
DownloadInformation of individuals nominated as directors to replace directors retired by rotation
DownloadInformation of the proposed auditors for the year 2024
DownloadInformation of Independent Directors for shareholder’s consideration in giving proxy and the Definition of Independent Directors
DownloadExplanation on the registration procedure, authorization by proxy, attendant’s documents and evidence required to present for attending the Shareholders’ Meeting
DownloadThe Company’s Articles of Association Relating to Shareholders’ Meeting
DownloadProxy forms - Type A, B (recommended) and C
Proxy forms Type A
DownloadProxy forms Type B
DownloadProxy forms Type C
DownloadA map of the meeting venue
DownloadRequest form for Form 56-1 One Report Year 2023
DownloadMinutes of the Annual General Meeting of Shareholders 2023
DownloadCriteria for minority shareholders to propose AGM Agenda and nominee director in advance 2024 [29/09/23]
Criteria for minority shareholders to propose AGM Agenda and nominee director in advance 2024
The Criteria for shareholders right for agenda proposal for the Annual General Meeting of Shareholders
DownloadThe Criteria for shareholders right to nominate director for the Annual General Meeting of Shareholders for the year 2024
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