Invitation of the 2025 Annual General Meeting of Shareholders (Full Version)
Invitation of the 2025 Annual General Meeting of Shareholders
Attachments
Form 56-1 One Report in QR Code
Information of the Company’s Auditors for 2025
Information of the Persons Nominated for Directors
Qualifications of the Company’s Independent Directors
Articles of Association Regarding the Shareholders Meeting and Voting
Details of Independent Directors Nominated by the Company as Proxies
Guidelines for registration attending the 2024 e-AGM and granting proxy
Procedures to Register and Attend the 2024 Annual General Meeting of Shareholders via Electronic Media (E-AGM) and Grant Proxy
Personal Data Notice for Shareholders
Form for Submission of Questions in Advance for the Shareholder’s Meeting via Electronic Media (E-AGM)
Project details for issuing and offering warrants to purchase common shares of Royal Plus Public Company Limited to executives and employees No.1 (“PLUS-ESOP#W1”)
Capital Increase Report Form
Procedures for Proposing Agenda Items for AGM of Shareholder’s and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2025 AGM
Criteria and Procedures for Directors Nomination for 2025 AGM
