Shareholder Meetings | TQM Alpha

Year:

Category:

Extraordinary General Meeting of Shareholders 2022

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2565

Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2565

Notice of the Extraordinary General Meeting of Shareholders No. 1/2565

Enclosure 1 - Copy of Minutes of the Annual General Meeting of Shareholders for 2021

Enclosure 2 - Draft of Articles of Association (only amended Articles)

Enclosure 3 - Bibliographies of candidate who proposed to be director

Enclosure 4 - The Company’s definition of Independent Directors and Information of the Company’s Independent Directors for proxy granting.

Enclosure 5 - The Company’s Articles of Association relating to the shareholders’ meeting.

Enclosure 6 - Evidence of the right to attend the meeting via electronic meeting (E-Meeting).

Enclosure 7 - Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2565 via Electronic meeting (E-Meeting)

Enclosure 8 - Proxy Form A

Enclosure 8 - Proxy Form B

Enclosure 8 - Proxy Form C

Enclosure 9 - Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2565