GUNKUL GUNKUL
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Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders 2024

Invitation to the Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
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Attachment 1
Minutes of the 2023 Annual General Meeting of Shareholders
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Attachment 2
The 2023 Annual Registration Statement (Form 56-1 One Report) in the form of E-books accessible through QR Code
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Attachment 3
Dividend payment policy
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Attachment 4
Name list and biographies of nominated persons to be directors in place of those retired by rotation
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Attachment 5
Name list and biographies of nominated person to be a director in place of a director who resigned
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Attachment 6
Details of remuneration for the Board of Directors and Sub-committees for the year 2024
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Attachment 7
Name list and biographies of the Auditors and auditor's fee for the year 2024
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Attachment 8
Details of additional amendments to the Articles of Association to ensure compliance with legal requirements
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Attachment 9
Articles of Association for the meeting of shareholders and procedures for voting
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Attachment 10
Explanation of procedures for registration and proxy appointment to attend the Annual General Meeting of Shareholders and conditions and procedures for voting
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Attachment 11
Proxy form B according to regulation of the department of business development, the Ministry of Commerce
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Attachment 12
Names and details of the Company’s Independent Directors for consideration on appointment of proxy
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Attachment 13
Request form for the 2023 Annual Registration Statement (Form 56-1 One Report) in document format
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Attachment 14
Notice of Personal Data Protection Act (PDPA)
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Attachment 15
Map of Meeting’s Venue
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Proxy Form C
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Proposal for Agenda of Annual General Meeting of Shareholders
Rights of shareholders to propose 2024 AGM agenda and nominate director candidates
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Criteria for Proposal of Agenda and Nomination of Director Candidates
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Proposal for Agenda of 2024 Annual General Meeting of Shareholders
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Nomination of Candidate for the Director Election in Year 2024
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For further inquiries regarding the Company's Business, you may submit questions in advance at Submission of AGM