Shareholders’ Meeting
| Shareholders’ Meeting 2026 | ||
| 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 |
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 email : mlca@malee.co.th
Or facsimile number: 02-080-7899
