Shareholders’ Meeting

Shareholders’ Meeting 2024
Minutes of the 2024 Annual General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders 2024 Download
Enclosures
1. Minutes of the 2023 Annual General Meeting of Shareholders Download File
2. 56-1 One Report 2022 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 2024 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 2024
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2024 Download
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2024 Download
Report on the results of the shareholders' rights to propose the agenda and director nomination in advance for the 2024 AGM Download

Submission of question regarding an agenda in AGM

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:

  1. Name, contact address, telephone number, facsimile number and e-mail address;
  2. Numbers of shares held;
  3. Question(s) regarding agenda in AGM 2024 to be asked; and relevant information or matter of fact
  4. 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: ir@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.