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| Extraordinary General Meeting of Shareholders No. 1/2022 | |
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| Invitation to the Extraordinary General Meeting of Shareholders | |
| Invitation to the Extraordinary General Meeting of Shareholders | Download |
| Attachment | |
| Capital Increase Report Form Ananda Development Public Company Limited | Download |
| Summary of features of the warrants issued and offered to directors, executives, and employees of Ananda Development Public Company Limited and its subsidiaries to subscribe for newly issued ordinary shares of Ananda Development Public Company Limited. | Download |
| The Company's Articles of Association relating to the Shareholders’ Meeting | Download |
| Guidelines for Attending the Extraordinary General Meeting of Shareholders through Electronic Meeting (E-Meeting) and the Appointment of Proxies | Download |
| Registration Form for Attending the Extraordinary General Meeting of Shareholders through Electronic Meeting (E-Meeting) | Download |
| Profiles of the Independent Directors to act as Proxy for Shareholders | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Form for the Submission of Questions Prior to the Extraordinary General Meeting of Shareholders through Electronic Meeting (E-Meeting) | Download |
| Minutes of Extraordinary General Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 | Download |
| Annual General Meeting of the Shareholders 2022 | |
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| Proposal of Annual General Meeting Agenda | |
| Criteria, Agenda Proposal Form and Director Nomination Form of the Year 2022 | Download |
| Invitation to Annual General Meeting of Shareholders | |
| Invitation to the 2022 Annual General Meeting of Shareholders | Download |
| Attachment | |
| Criteria on the Determination of Directors’ Remuneration | Download |
| Criteria and Procedures on the Nomination of Directors and Profiles of the Nominated Candidates to Replace the Directors who will Retire by Rotation | Download |
| Profiles of the Proposed Auditors and the Audit Fee for the Year 2022 | Download |
| The Company’s Articles of Association relating to the Shareholders’ Meeting | Download |
| Guidelines for Attending the Annual General Meeting of Shareholders through Electronic Meeting (E-Meeting), Appointment of Proxies | Download |
| Registration Form for Attending the Annual General Meeting of Shareholders through Electronic Meeting (E-Meeting) | Download |
| Profiles of the Independent Directors to act as Proxy for Shareholders | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Voting Right, the Criteria of the Vote Casting and Process to Conduct Shareholders’ Meeting | Download |
| Form for the Submission of Questions Prior to the Annual General Meeting of Shareholders through Electronic Meeting (E-Meeting) | Download |
| Minutes of Meeting | |
| Minutes of the 2022 Annual General Meeting | Download |