Invitation to the 47th Annual General Meeting of Shareholders on April 26, 2022

Invitation to the 47th Annual General Meeting of Shareholders on April 26, 2022

TPCS Public Company Limited would like to invite all shareholders to attend the 47th Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 26 April 20212 at  10.00 hours at Chao Praya Room 2, Montien Riverside Hotel. (Rama 3)




Precautionary measures and guidelines for attending the 47th Annual General Meeting of Shareholders.


Notice of the 47th Annual General Meeting of Shareholders


Notification of Meeting with printed barcode (Please, bring on the meeting day).


Copy of the Minutes of the 46th Annual General Meeting of Shareholders.


Annual Report 2021 (Form 56-1 One Report) as QR Code comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2021 and SUSTAINABILITY REPORT 2021.


Profiles of the nominees for the position of directors.


The definition of “Independent Director”.


Profiles of the Company Auditors Proposed for Appointment for Year 2022.


Profiles of the independent directors proposed by the company to act as proxy for shareholders.


The Copy of the company’s Articles of Association relating to the Annual General Meeting of Shareholders.


Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting.


The process of Registration for the Annual General Meeting of Shareholders.


Map of the venue for the Annual General Meeting of Shareholders.


Requirement Form of the Annual Report 2021 (Form 56-1 One Report) in printed edition.


Proxy Form A.


Proxy Form B.


Proxy Form C.