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Extraordinary General Meeting of Shareholders No. 1/2025

Attachments:

  • Copy of the Minutes of the 2024 Annual General Meeting of Shareholders as of April 30, 2024
  • Summary of important details of Convertible Bonds of JCK International Public Company Limited No. 1/2025
  • Summary of important details of warrants to purchase ordinary shares of JCK International Public Company Limited No. 7 (JCK-W7)
  • Report Form for Capital Increase (F53-4)
  • Connect Guidelines for attending the meeting of shareholders No. 1/2025 through Electronic Means by Inventech Connect
  • Supporting documents for attending the meeting:
    • The Company’s Articles of Association which related to the Annual General Meeting of Shareholders.
    • Rules and procedures for attending the Meeting, granting the proxy and voting.
    • Information of independent directors to support an appointment of proxy (in case the independent director is appointed as a proxy).
    • Documents and evidence which are required to be presented at the meeting.
    • Proxy.


    • Download : English Version | Thai Version