Shareholders' Meeting

Document related to Electronic Meeting (E-AGM)
Inventech Connect (Streaming)
1.92 MB
Invitation Letter to the Annual General Meeting of Shareholders 2022
Cover of Invitation to the Annual General Meeting of Shareholders 2022
34 KB
Invitation to the Annual General Meeting of Shareholders 2022
182 kB
Invitation to the Annual General Meeting of Shareholders 2022 (Full version)
1.61 MB

Enclosure

1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.2/2021
382 KB
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.)
96 KB
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)
250 MB
4. Independent Financial Advisor’s Report (in support of Agenda Item 2)
62 MB
5. Proxy Form
Proxy Form A
134 KB
Proxy Form B
188 KB
Proxy Form C
109 KB
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
70 KB
7. Detail of Directors who are Proxies
58 KB
8. Articles of Association relating to Shareholder Meeting
56 KB
9. Guidelines for attending of Electronic Meeting by Inventech Connect
343 KB
10. QR Code Downloading Procedure for the 2021 Registration Statement/Annual Report (Form 56-1 One Report) and 2021 Sustainability Report
47 KB
11. Request Form for the 2021 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2021 Sustainability Report in Printed Copy
46 KB