| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 : Guidelines and document as a proof for attending the Annual General Shareholders’ Meeting by Electronic Means (E-AGM) |
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| Attachment 2 : Guidelines and document as a proof for attending the Annual General Shareholders’ Meeting 2026 by Physical Meeting |
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| Attachment 3 : Supporting documents for Agenda 1, 2 and 3 in form of QR Code format |
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| Attachment 4 : Profile of nominees who are proposed as directors replacing retired directors |
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| Attachment 5 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting |
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| Attachment 6 : Definition of independent director and profile of independent directors |
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| Attachment 7 : Proxy Form A |
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| Attachment 7 : Proxy Form B |
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| Attachment 7 : Proxy Form C |
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| Attachment 7 : Voting Procedure via E-Proxy Voting |
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| Attachment 8 : Privacy Notice for the Shareholder’s Meeting HaadThip Public Company Limited |
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| Attachment 9 : Advanced Question Form |
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| Attachment 10 : Annual Report 2025 (Form 56-1 One Report) in form of QR code |
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| Attachment 11 : Map to the venue of the meeting |
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