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TEAM GROUP

Home Shareholder’s Meeting

2020 Annual General Meeting of Shareholders

(Publication date: June 12, 2020)

Minutes Download
Minutes of the 2020 Annual General Meeting of Shareholders

Invitation to Shareholder Meeting  Download
Invitation to attend the 2020 Annual General Meeting of Shareholders (Full Version)
Invitation to attend the 2020 Annual General Meeting of Shareholders

Enclosure Download
Copy of the 2019 Minutes of Annual General Meeting of Shareholder

“Brief profile of the retiring directors proposed for re-election as directors of the Company

for an additional term”

 
   – Mr. Sanit Rangnoi
   – Dr. Prasert Patramai
   – Mr. Chawalit Chantararat
   – Definition and Qualifications of Independent Directors
Information of the Company’s Independent Directors for proxy granting
Proxy Form A
Proxy Form B
Proxy Form C

Guidelines and procedures for attending the Shareholders’ Meeting and the grant of a proxy

The Company’s Articles of Association concerning the Shareholders’ Meeting

Map of the Meeting Venue

Measures and Guideline for Holding the AGM under the Circumstance of COVID-19

Question Form for 2020 Annual General Meeting of Shareholders

Screening Questionnaire COVID-19 Formu