| Annual General Meeting of the Shareholders 2026 | Download |
|---|---|
| Invitation of Annual General Meeting (Public on 26 March 2026) | |
| Invitation to the 2026 Annual General Meeting of Shareholders | |
| Attachment (Public on 26 March 2026) | |
| Copy of the Minutes of the 2025 Annual General Meeting of Shareholders | |
| Annual Report (Form 56-1 One Report) and Financial Statement for the year ended December 31, 2025 (in QR Code format) | |
| Information of the persons nominated for election as director(s) and the definition of Independent Director | |
| Remuneration of the Board of Directors and sub-committees for the year 2026 | |
| Articles of Association relating to Shareholders’ Meetings and voting procedures | |
| Registration procedures and guidelines for proxy appointment | |
| List of Independent Directors nominated by the Company to serve as proxies for shareholders | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
• Shareholders may request a proxy form directly from the Company (Investor Relations or the Company Secretary Department), or by email at ir@tge.co.th or comsec@tge.co.th |
|
| Privacy Notice for the Shareholder’s Meeting | |
| Proposal of Annual General Meeting Agenda | |
| Proposal of Agenda and Candidate Nominated as Director in Advance for the Annual General Meeting of Shareholders | |
| Agenda Proposal Form | |
| Form for Nominating Director Candidate | |
