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| Extraordinary General Meeting of Shareholders No. 1/2021 Via Electronic Meeting (E-Meeting) | |
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| 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 |
| Minutes of Extraordinary General Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 | Download |
| Annual General Meeting of the Shareholders 2021 | |
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| 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 |