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Annual General Meeting of the Shareholders 2024 Download
Invitation of Annual General Meeting
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
Annual Report (Form 56-1 One Report) and Financial Statement as of December 31, 2023
Information for the persons nominated to be elected as the director(s) and the definition of an Independent Director.
Remuneration for the Board of Directors and sub-committees for the year 2024
Articles of Association related to the Meeting of Shareholders and Voting
Required documents and evidence, Manual for the registration for the meeting, proxy, attending the meeting, asking questions, voting and vote counting for shareholder’s meeting through Electronic Meetings (E-AGM)
Guidelines for attending the shareholder’s meeting through E-AGM
List of Independent Directors nominated by the Company as proxies for the shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Privacy Notice
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

Extraordinary General Meeting of Shareholders No.1/2024 Download
Minutes of the Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No.1/2024
Invitation of Extraordinary General Meeting
Invitation to the Extraordinary General Meeting of Shareholders No.1/2024
Attachment
Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Information Memorandum on the connected transaction
Report on the opinion of the independent financial advisor regarding the connected transaction
Capital Increase Report Form (F 53-4)
Details of Warrant to Purchase Ordinary Shares of TGE Series 1 (TGE-W1)
Information Memorandum Regarding the Issued and Offered of Newly Issued Ordinary Shares to Reserve for the Warrant, according to the Notification of the Capital Market Supervisory Board No. TorJor 73/2558
List of Independent directors nominated by the Company as proxies for the Shareholders
Articles of Association related to the Meeting of Shareholders and Voting
Required documents and evidence, the method of registering to attend the meeting, appointing a proxy, attending the meeting, asking questions, voting, and vote counting for shareholders' meetings via electronic media
Manual for using the shareholder meeting system via electronic media
Proxy Form A
Proxy Form B
Proxy Form C
Privacy Notice for the Shareholder’s Meeting