Shareholders Conference - AddTech Hub Public Company Limited

2023
2022

2023

Shareholders Conference 2023

Shareholders Conference

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

Attachment

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

QR Code of Form 56-1 One Report for the year 2022 and using QR Code

Profile of nominated candidate who propose to be directors for the year 2023

Profiles of the Company’s Auditors for the year 2023

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

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

Registration form for attending the 2023 AGM through Electronic Media (E-AGM)

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

Proxy Form

Minutes of Meeting

Minutes of the 2023 Annual General Meeting of Shareholders

Video Recording of Meeting of Shareholder

Dividend payment

2022

Shareholders Conference 2022

Shareholders Conference

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

Attachment

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

QR Code of Form 56-1 One Report 2021 and using QR Code

Profile of nominated candidates to be directors for 2022 in Agenda No.5.

Profile of Independent Directors for proxy granting

The Company’s Articles of Association relating to shareholders’ meeting

Acceptance form for the invitation of electronic meeting

Rules for attending the shareholders’ meeting via electronic means (E-AGM)

Request Form for Form 56-1 One Report 2021

Proxy Form

Minutes of Meeting

Minutes of the 2022 Annual General Meeting of Shareholders

Dividend payment

Dividend payment