Meeting of Shareholders
Meeting of Shareholders
Year 2025
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General Meeting of Shareholders Year 2025 [20/03/25]
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2025
DownloadInvitation to 2025 Annual General Meeting of Shareholders T.K.S. Technologies Public Company Limited
DownloadEnclosures
Form 56-1 One Report Year 2024
DownloadInformation of individuals nominated as directors to replace directors retired by rotation
DownloadInformation on Nominees for Additional Director Positions
DownloadInformation of the proposed auditors for the year 2025
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
DownloadCriteria for minority shareholders to propose AGM Agenda and nominee director in advance 2025 [31/10/24]
Criteria for minority shareholders to propose AGM Agenda and nominee director in advance 2025
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 2025
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