Shareholders’ Meeting
| Shareholders’ Meeting 2026 | ||
| Minutes of the 2026 Annual General Meeting of Shareholders | Download | |
| Invitation to the Annual General Meeting of Shareholders 2026 | Download | |
| Enclosures | ||
| 1. | Minutes of the 2025 Annual General Meeting of Shareholders | Download File |
| 2. | 56-1 One Report 2025 in QR Code format | Download File |
| 3. | Proxy Form A, B and C | Download File |
| 4. | Profile of the candidate for Director position who will retire by rotation | Download File |
| 5. | Profile of the independent director proposed as proxy by the Company | Download File |
| 6. | Definition of Independent Directors | Download File |
| 7. | The Company’s Articles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders | Download File |
| 8. | Conditions, Rules and Procedures to Attend the Meeting | Download File |
| 9. | MAP of the 2026 Annual General Meeting of Shareholders’ Venue | Download File |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2026 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2026 | Download |
| Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2026 | Download |
| Report on the results of the shareholders' rights to propose the agenda and director nomination in advance for the 2026 AGM | Download |
For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:
Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:
- Name, contact address, telephone number, facsimile number and e-mail address;
- Numbers of shares held;
- Question(s) regarding agenda in AGM 2026 to be asked; and relevant information or matter of fact
- Other relevant necessary information
Please submit complete and accuracy document the following address:
Company Secretary Office
Malee Group Public Company Limited
401/1 Moo 8 Phaholyothin Road, Kukot, Lam Luk Ka,
Pathumthani 12130
Or website: mlca@malee.co.th
Or facsimile number: 02-080-7899
However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.
