Right of Shareholders

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

Annual General Meeting of Shareholders

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

Invitation to Shareholders’ Meeting

Document Related to Electronic Meeting (E-Agm)
Inventech Connect (Streaming)
Invitation Letter to the Annual General Meeting of Shareholders 2022
Cover of Invitation to the Annual General Meeting of Shareholders 2022
Invitation to the Annual General Meeting of Shareholders 2022 (Full version)
Enclosure
1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.2/2021
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.)
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)
4. Independent Financial Advisor’s Report (in support of Agenda Item 2)
5. Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
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
7. Detail of Directors who are Proxies
8. Articles of Association relating to Shareholder Meeting
9. Guidelines for attending of Electronic Meeting by Inventech Connect
10. QR Code Downloading Procedure for the 2021 Registration Statement/Annual Report (Form 56-1 One Report) and 2021 Sustainability Report
11. Request Form for the 2021 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2021 Sustainability Report in Printed Copy