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TEAM GROUP

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2022 Annual General Meeting of Shareholders

Invitation to Shareholder Meeting  Download

Change of a format to an electronic meeting platform (e-AGM) and cancellation of the venue for the 2022 Annual General Meeting of Shareholders

 

Invitation to attend the 2022 Annual General Meeting of Shareholders (Full Version)
Invitation to attend the 2022 Annual General Meeting of Shareholders  
Enclosure  Download
Copy of the 2021 Minutes of Annual General Meeting of Shareholder
“Brief profile of the directors proposed for re-election as directors of the Company for an additional term
and the proposed candidates to be elected as new directors”
 
– General Wichien Sirisoonthorn
 – Mrs. Suvimol Chrityakierne
– Mr. Prasong Wangrattanapranee
– Mr. Kittipol Bunnim
Information of the Company’s Independent Directors for proxy granting
Definition and Qualifications of Independent Directors
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
Question Form for 2022 Annual General Meeting of Shareholders