Shareholder Meetings | TQM Alpha

Year:

Category:

Extraordinary General Meeting of Shareholders No. 1/2568

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2568

Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2568

Notice of the Extraordinary General Meeting of Shareholders No. 1/2568.

Enclosure 1 - Copy of Minutes of the 2024 Annual General Meeting of Shareholders.

Enclosure 2 - Information Memorandum on Connected Transactions of TQM Alpha Public Company Limited Concerning the provision of financial assistance by TQM Insurance Broker Company Limited (“TQMB”) and TQM Life Insurance Broker Company Limited (“TQML”) to subscribe to debentures issued by Easy Lending Company Limited (“EL”)

Enclosure 3 - Information Memorandum on Connected Transactions of TQM Alpha Public Company Limited Concerning the Provision of Financial Assistance Through a Guarantee for the Debentures of Easy Lending Co., Ltd. (“EL”), with the Total Amount of Principal and Interest Not Exceeding 74% (Partial Guarantee)

Enclosure 4 - Information Memorandum on Connected Transactions of TQM Alpha Public Company Limited Concerning the Credit Guarantee for Easy Lending Company Limited (“EL”) and EL’s Subsidiaries

Enclosure 5 - Information Memorandum 2

Enclosure 6 - Report of the Independent Financial Advisor’s Opinion on the Connected Transactions of TQM Alpha Public Company Limited.

Enclosure 7 - The Company’s definition of Independent Directors and Information of the Company’s Independent Directors for proxy granting.

Enclosure 8 - The Company’s Articles of Association relating to the shareholders’ meeting.

Enclosure 9 - Rules for attending the shareholders' meeting via electronic media (e-Meeting)

Enclosure 10 - Acceptance for the invitation to the meeting

Enclosure 11 - Proxy Form A

Enclosure 11 - Proxy Form B

Enclosure 11 - Proxy Form C

Enclosure 12 - Personal Data Protection Notice (PDPA)