Minutes of the 50th Ordinary Shareholders’ Meeting
Notice of Invitation to EGM No. 50 (2024)
Enclosure 1 :
Minutes of the Annual General Meeting of Shareholders No. 49 on April 25th, 2023.
Enclosure 3 :
Curriculum vitae of persons nominated for the election of Directors
Enclosure 4 :
Information Memorandum regarding the disposal of ordinary shares in TNLX Company Limited, the Company’s subsidiary, to connected persons of the Company
Enclosure 5 :
Information Memorandum regarding the acquisition of ordinary shares in Oxygen Asset Company Limited from Saha Pathana Inter-Holding Public Company Limited which is a connected person of the Company
Enclosure 6 :
Information Memorandum re: connected transactions of Thanulux Public Company Limited
Enclosure 7 :
Opinion of the Independent Financial Advisor on the Connected Transaction (Disposal of All Ordinary Shares in TNLX Company Limited, a Subsidiary)
Enclosure 8 :
Opinion of the Independent Financial Advisor on the Connected Transaction (Acquisition of 9.9997 percent of Ordinary Shares in Oxygen Asset Company Limited)
Enclosure 9 :
Definition of “Independent Director”
Enclosure 10 :
Details of the Company’s Independent Directors proposed by the Company to act as proxies from shareholders
Enclosure 11 :
Articles of Association of the Company pertaining to the Meeting of Shareholders
Enclosure 12 :
Documents and evidence that must be presented by attendees prior to attend the meeting and regulation for the meeting
Enclosure 13 :
Procedures for attending the General Meeting of Shareholders in Hybrid Meeting
Enclosure 15 :
Privacy Notice for the Shareholders’ Meeting
Enclosure 16 and 17 :
Location Map of the Meeting and Request Form for the 2023 Annual Report (Form 56-1 One Report) in Hardcopy Format
Enclosure 18 :
Proxy Form
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2024 Annual General Meeting of Shareholders