Extraordinary General Meeting of Shareholders No. 1/2021 Via Electronic Meeting (E-Meeting)
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 Via Electronic Meeting (E-Meeting)
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 Via Electronic Meeting (E-Meeting) Download
Attachment
Capital Increase Report Form (F53-4) Download
Summary of Features of Warrants to Purchase Ordinary Shares of Ananda Development Public Company Limited No. 1 (ANAN-W1) Download
Information Memorandum on the Allocation of 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
User’s Manual to access the Electronic Meeting System (E-Meeting) Download
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
Minutes of Meeting
Minutes of the 2021 Annual General Meeting Download