Extraordinary General Meeting of Shareholders No.1/2022
The 2022 Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2022
Reduction of the Company’s Registered capital in the part that cannot allocate stock dividends
The increase of the registered capital of the Company by issuing the ordinary shares for Private Placement
Attachment No. 4
Article Of Association of Shareholders Meetings
PROXY FORM B
PROXY FORM C
Independence Director 2022
Explanation for attending the shareholders’ meeting via electronic media (E-EGM)
Form to attend the meeting via electronic media
Notice of Personal Data Protection Act (PDPA)
The 2022 Annual General Meeting
EKH AGM Y65 Invitation
Minutes of the EGM 1-21
One Report 2021
Profit allocation and dividend payment
Adjust EKH-W1
Increasing capital
CurriculaVitae Nominated Director
Remuneration
AuditorBiography
Article Of Association
Proxy Form-B
Proxy Form-C
Independence Director
Explanation for attending E-AGM
Form to attend the meeting via electronic media
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