Extraordinary General Meeting of Shareholders No.1/2022

The 2022 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders document-1287618_960_720
Minutes of the Annual General Meeting of Shareholders 2022 document-1287618_960_720
Reduction of the Company’s Registered capital in the part that cannot allocate stock dividends document-1287618_960_720
The increase of the registered capital of the Company by issuing the ordinary shares for Private Placement document-1287618_960_720
Attachment No. 4 document-1287618_960_720
Article Of Association of Shareholders Meetings document-1287618_960_720
PROXY FORM B document-1287618_960_720
PROXY FORM C document-1287618_960_720
Independence Director 2022 document-1287618_960_720
Explanation for attending the shareholders’ meeting via electronic media (E-EGM) document-1287618_960_720
Form to attend the meeting via electronic media document-1287618_960_720
Notice of Personal Data Protection Act (PDPA) document-1287618_960_720
The 2022 Annual General Meeting
EKH AGM Y65 Invitation document-1287618_960_720
Minutes of the EGM 1-21 document-1287618_960_720
One Report 2021 document-1287618_960_720
Profit allocation and dividend payment document-1287618_960_720
Adjust EKH-W1 document-1287618_960_720
Increasing capital document-1287618_960_720
CurriculaVitae Nominated Director document-1287618_960_720
Remuneration document-1287618_960_720
AuditorBiography document-1287618_960_720
Article Of Association document-1287618_960_720
Proxy Form-B document-1287618_960_720
Proxy Form-C document-1287618_960_720
Independence Director document-1287618_960_720
Explanation for attending E-AGM document-1287618_960_720
Form to attend the meeting via electronic media document-1287618_960_720
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