Shareholder Meetings

Right of Shareholders

1. Invitation to shareholders to propose the 2023 AGM Agenda and Nomination of Director
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2. Criteria for shareholders to propose the AGM Agenda
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3. Criteria for shareholders to propose the Director Nominee
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4. The Qualifications of the Director Nominee (Thai Only)
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5. Form to propose the AGM Agenda
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6. Form to propose the Director Nominee
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Annual General Meeting of Shareholders

2022 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2022
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Minutes of Annual General Meeting of year 2022
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Invitation to Shareholders’ Meeting

Document Related to Electronic Meeting (E-Agm)
Inventech Connect (Streaming)
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Invitation Letter to the Annual General Meeting of Shareholders 2022
Cover of Invitation to the Annual General Meeting of Shareholders 2022
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Invitation to the Annual General Meeting of Shareholders 2022 (Full version)
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Enclosure
1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.2/2021
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2. Information Memorandum on Bangkok Aviation Fuel Services Public Company Limited Connected Transaction and entering into an Asset Acquisition Transaction. (in support of Agenda Item 2.)
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3. Information Memorandum which is disclosed additionally as required pursuant to the Notifications on Acquisition or Disposal of Assets and Notifications on Connected Transactions (in support of Agenda Item 2)
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4. Independent Financial Advisor’s Report (in support of Agenda Item 2)
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5. Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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6. Procedures for Registration and Voting through Electronic Media (E-EGM) and Appointment of Proxy List of documents or evidence confirming the right to attend the meeting and the authorization of proxies
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7. Detail of Directors who are Proxies
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8. Articles of Association relating to Shareholder Meeting
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9. Guidelines for attending of Electronic Meeting by Inventech Connect
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10. QR Code Downloading Procedure for the 2021 Registration Statement/Annual Report (Form 56-1 One Report) and 2021 Sustainability Report
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11. Request Form for the 2021 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2021 Sustainability Report in Printed Copy
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