• ABOUT US
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    • Publication and download
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    • Subscribe for News
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    • Top 10 Major Shareholders
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  • TH
  • EN
  • ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Online Advertising
    • IPO Consultant
    • Environmental Consultant
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • Company News
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Top 10 Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Sustainability Policy
    • Carbon Footprint Policy
    • CSR Policy
    • CSR Activities
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN
  • ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Online Advertising
    • IPO Consultant
    • Environmental Consultant
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • Company News
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Top 10 Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Sustainability Policy
    • Carbon Footprint Policy
    • CSR Policy
    • CSR Activities
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN
  • ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Online Advertising
    • IPO Consultant
    • Environmental Consultant
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • Company News
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Top 10 Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Sustainability Policy
    • Carbon Footprint Policy
    • CSR Policy
    • CSR Activities
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN

Shareholders Conference

หน้าหลัก Shareholders Conference
  • 2023
  • 2022

2023

Shareholders Conference 2023
Shareholders Conference
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Invitation to the 2023 Annual General Meeting of Shareholders (E-AGM) (Full version)

Attachment
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Copy of the Minutes of the 2022 Annual General Meeting of Shareholders held on 12 April 2022

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QR Code of Form 56-1 One Report for the year 2022 and using QR Code
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Profile of nominated candidate who propose to be directors for the year 2023

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Profiles of the Company’s Auditors for the year 2023

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Profile of Independent Directors for Proxy Granting and definition of Independent Director

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The Company’s Articles of Association relating to Shareholders’ Meeting

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Registration form for attending the 2023 AGM through Electronic Media (E-AGM)
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Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies

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Privacy Notice

Proxy Form
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Proxy Form A
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Proxy Form B
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Proxy Form C
Minutes of Meeting
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Minutes of the 2023 Annual General Meeting of Shareholders

Video Recording of Meeting of Shareholder
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Annual General Meeting of Shareholders for Year 2023 

2022

Shareholders Conference 2022
Shareholders Conference
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Invitation to the 2022 Annual General Meeting of Shareholders (E-AGM) (Full version)

Attachment
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Copy of the Minutes of the 2021 Annual General Meeting of Shareholders

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QR Code of Form 56-1 One Report 2021 and using QR Code
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Profile of nominated candidates to be directors for 2022 in Agenda No.5.
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Profile of Independent Directors for proxy granting
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The Company’s Articles of Association relating to shareholders’ meeting
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Acceptance form for the invitation of electronic meeting
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Rules for attending the shareholders’ meeting via electronic means (E-AGM)
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Privacy Notice
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Request Form for Form 56-1 One Report 2021
Proxy Form
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Proxy Form A
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Proxy Form B
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Proxy Form C
Minutes of Meeting
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Minutes of the 2022 Annual General Meeting of Shareholders

Dividend payment
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Dividend payment


AddTech Hub Public Company Limited

1 Empire Tower, 41st Floor, Unit 4106-7, South Sathorn Road, Yannawa, Sathorn Bangkok 10120

Email : ir@addtechhub.com
Phone : +66 2835 3957-8
Fax : +66 2835 3959

ABOUT US

Company Profile

Company Milestone

Vision & Missions

Group Structure

Organization Chart

Board of Directors

Management Team

OUR BUSINESS

Digital Content

Digital Solution

Online Advertising

IPO Consultant

Environmental Consultant

IT human resource development

INVESTOR RELATIONS

Company Factsheet

Annual Report & Form 56-1

Stock Information

Financial Highlight

Financial Statement

Dividend Policy

Corporate Governance

Whistleblowing

Publication and download

Company News

SET Announcement

IR Contact

Subscribe for News

Analyst Coverage

SHAREHOLDERS

Top 10 Major Shareholders

Shareholders Conference

Q&A

SUSTAINABILITY

Sustainability Policy

Carbon Footprint Policy

CSR Policy

CSR Activities

CONTACT US

Contact Us

Job Vacancy

Copyright © 2022 AddTech Hub Plc. All Rights Reserved