Extraordinary General Meeting of Shareholders No. 2/2022

Minutes of Extraordinary General Meeting of Shareholders No. 2/2022
ENCLOSURE
Enclosure 1 :
Precaution Measures and Guidelines for attending EGM No.2/2022, COVID-19
Enclosure 2 :
หนังสือเชิญประชุมผู้ถือหุ้น
Enclosure 3 :
สำเนารายงานการประชุมวิสามัญผู้ถือหุ้นครั้งที่ 1/2565 เมื่อวันที่ 23 สิงหาคม 2565
Enclosure 4 :
Capital Increase Report Form (F 53-4)
Enclosure 5 :
Information Memorandum on issuance and offering of Newly Issued Ordinary Shares of Thanulux Public Company Limited by way of Private Placement which is a connected transaction
Enclosure 6 :
Information Memorandum on the asset acquisition by purchasing the ordinary shares in Oxygen Asset Company Limited from Saha Pathana Inter-Holding Public Company Limited which is a connected person of the Company
Enclosure 7 :
Information Memorandum on the asset acquisition by purchasing the ordinary shares in 7 companies which operates the business of asset development from U City Public Company Limited and U Global Hospitality Company Limited a subsidiary of U City Public Company Limited which is a connected person of the Company
Enclosure 8 :
Information Memorandum Disclosed under the Notification on Acquisition or Disposal (Schedule 2) and Information Memorandum on Connected Transaction of Thanulux Public Company Limited
Enclosure 9 :
Independent Financial Advisor Report
Enclosure 10 :
Definition of “Independent Director”
Enclosure 11 :
Details of the Company’s Independent Directors proposed by the Company to act as proxies from shareholders
Enclosure 12 :
Articles of Association of the Company pertaining to the Meeting of Shareholders
Enclosure 13 :
Documents and evidences that must be presented by attendees prior to attend the meeting and regulation for the meeting
Enclosure 14 :
Procedures for attending the Extraordinary General Meeting of Shareholders
Enclosure 15 :
Privacy Notice
Enclosure 16 :
Proxy Form
Proxy A Thai-Eng
Proxy B Thai-Eng
Proxy C Thai-Eng
Enclosure 17 :
Venue map of the Extraordinary Meeting of Shareholders

Extraordinary General Meeting of Shareholders No. 1/2022

Minutes of Extraordinary General Meeting of Shareholders No. 1/2022
ENCLOSURE
Enclosure 1 :
Precaution Measures and Guidelines for attending EGM No.1/2022, COVID 19
Enclosure 2 :
Notice of Invitation to EGM No. 1/2022
Enclosure 3 :
Minutes of the 48th Annual General Meeting of Shareholders
Enclosure 4 :
Details of ESOP Project
Enclosure 5 :
Capital Increase Report Form (F53-4)
Enclosure 6 :
Definition of Independent Director
Enclosure 7 :
Details of the Company’s Independent Directors proposed by the Company to act as proxies from shareholders.
Enclosure 8 :
Articles of the Company pertaining to the Meeting of Shareholders
Enclosure 9 :
Documents and evidence that must be presented by attendees prior to attend the meeting and regulation for the meeting.
Enclosure 10 :
Procedures for attending the Extraordinary General Meeting of Shareholders
Enclosure 11 :
Privacy Notice
Enclosure 12 :
QR Code Downloading Procedures for the EGM No.1/2022
Enclosure 13 :
Map
Enclosure 14 :
Proxy Form
Proxy A Thai-Eng
Proxy B Thai-Eng
Proxy C Thai-Eng

Annual General Meeting of Shareholders 2022

Minutes of the 48th Ordinary Shareholders’ Meeting
ENCLOSURE
Enclosure 1 :
Precaution Measures and Guidelines for attending the 2022 General Meeting of Shareholders, regarding the outbreak of Coronavirus 2019(COVID-19)
Enclosure 2 :
The Notice of Invitation to the 48th General Meeting of Shareholders
Enclosure 3 :
Copy of Minutes of the 47th Annual General Meeting of Shareholders on 27th April 2021
Enclosure 4 :
Curriculum Vitae of persons nominated for appointment as directors to replace directors retiring at the expiration of term
Enclosure 5 :
Definition of Independent Director
Enclosure 6 :
Details of the Company’s Independent Directors proposed by the Company to act as proxies from shareholders
Enclosure 7 :
Articles of the Company pertaining to the General Meeting of Shareholders
Enclosure 8 :
Documents and evidence that must be presented by attendees prior to attending the meeting and regulation for the meeting
Enclosure 9 :
Procedures for attending the General Meeting of Shareholders
Enclosure 10 :
Venue map of the General Meeting of Shareholders and Request Form for Annual Report in Document Format
Enclosure 11 :
Privacy Notice
Enclosure 12 :
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C