Annual General Meeting of the Shareholders 2021
Proposal of Annual General Meeting Agenda
Criteria, Agenda Proposal Form and Director Nomination Form of the Year 2021 Download
Invitation to Annual General Meeting of Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders Download
Attachment
Minutes of the 2020 Annual General Meeting of Shareholders Ananda Development Public Company Limited Download
Criteria on the Determination of the Directors' Remuneration Download
Criteria and Procedures on the Nomination of Directors Download
Profiles of the Proposed Auditors and the Audit Fee for the Year 2021 Download
The Company's Articles of Association relating to the Shareholders' Meeting Download
Guideline of the Registration Process, Proxy and Documents and Evidence to be Presented in order to Attend the Shareholders' 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 the Shareholders' Meeting Download
Map of Venue of the 2021 Annual General Meeting of Shareholders Download