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Shareholder Meetings

Shareholder Meeting 2025

Invitation to the Annual General Meeting of Shareholders for the year 2025
Invitation to the Annual General Meeting of Shareholders for the year 2025
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Enclosure 1:
Key Features of the Issuance and Allocation of Warrants to Purchase the Newly Issued Ordinary Shares of Chayo Group Public Company Limited No.4 (CHAYO-W4)
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Enclosure 2:
Capital Increase Report Form Chayo Group Public Company Limited
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Enclosure 3:
Profiles of candidates nominated for election as directors
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Enclosure 4:
Profiles of candidates nominated for election as directors to replace those who will retire by rotation
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Enclosure 5:
Provisions of the Articles of Association of the Company relating to the shareholders’ meeting
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Enclosure 6:
Rules for attending the AGM 2025 through electronic media (E-MEETING) appointment of proxy and procedures for attending the meeting
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Enclosure 7:
Registration Form for the Electronic Meeting of Chayo Group Public Company Limited
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Enclosure 8:
Proxy
Proxy Form A
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Proxy Form B
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Proxy Form C
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Enclosure 9:
Name and profile of the independent directors which the Company proposes to be appointed as proxy and definition of independent director of the Company
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Enclosure 10:
Notice of Personal Data Protection for the Shareholders’ Meeting
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Enclosure 11:
QR code user procedures for downloading the shareholders’ meeting documents
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Proposal of Meeting Agenda
Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director
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Agenda Proposal Form for The Annual General Meeting of Shareholders
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Proposal from the persons to be considered as directors
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Form to Nominate Candidates for Appointment as Director for AGM
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