Invitation to the 49th Annual General Meeting of Shareholders on April 23, 2024

22 March 2024

 

TPCS Public Company Limited would like to invite all shareholders to attend the 49th Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 23 April 2024 at 10.00 hours at Chao Praya Room 2, Montien Riverside Hotel. (Rama 3)




Privacy Notice for the 49th Annual General Meeting of Shareholders.


Notice of the 49th Annual General Meeting of Shareholders.


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


Copy of the Minutes of the 48th Annual General Meeting of Shareholders.


Annual Report 2023 (Form 56-1 One Report) as QR Code comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2023 and SUSTAINABILITY REPORT 2023.


Profiles of the nominated candidates for the position of directors.


The definition of “Independent Director”.


Profiles of the Company Auditors Proposed for Appointment for the year 2024.


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


Copy of the Articles of Association concerning of Shareholders’ Meeting.


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.


Proxy Form A.


Proxy Form B.


Proxy Form C.