Extraordinary General Meeting of Shareholders No. 1/2022
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
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