Annual General Meeting of Shareholders Year 2025
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders of 2025 and Enclosure (Full) (Published on 24 March 2025)
Invitation to the Annual General Meeting of Shareholders of 2025
Enclosure No. 1 Annual Report 2024 (Form 56-1 One Report)
Enclosure No. 2 Information of auditor nominated as the auditor for the year 2025.
Enclosure No. 3 Information of nominated Candidates for the Election of Replacement of those to be retired by Rotation.
Enclosure No. 4 Definition of the Company’s Independent Director
Enclosure No. 5 Information of independent directors proposed by the Company as proxy of shareholders.
Enclosure No. 6 Articles of Association of the Company in relation to the shareholders’ meeting
Enclosure No. 7 Proxy
Proxy (Form A)
Proxy (Form B) (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail: comsec@moshimoshi.co.th)
Proxy (Form C)
Enclosure No. 8 Explanation on documents or evidence showing the status of a shareholder or shareholder’s representative entitled to attend the meeting in order to register and vote at the shareholders’ meeting.
Enclosure No. 9 Personal Data Protection for the shareholders’ meeting
Enclosure No. 10 Procedures for attending the annual electronic general meeting (E-AGM)
Enclosure No. 10 -1 Acceptance for the invitation of electronic annual general meeting (E-AGM)
Enclosure No. 11 Manual for using the annual electronic general meeting (E-AGM)
Submission of Questions prior to the Meeting
Question Form for the AGM (please submit by 17 April 2025 via e-mail : comsec@moshimoshi.co.th)
Criteria for propose agenda items and director nomination in advance
Criteria for Proposal to Propose Agenda Items and to Nominate Candidates for Directorship in Advance of the Annual General Meeting of Shareholders Year 2025
Agenda Proposal Form for Annual General Shareholders Meeting
The Director Nomination Proposal Form