Select Year

Annual General Meeting of Shareholders 2023 Download
Minutes of AGM
Resolution
Notification
Enclosures
Enclosures : Proxy Forms and details of Independent Directors (Proxy for Shareholders)
Enclosures : Documents for registration, Self-identification procedures, Manual for registration and meeting through the application IR PLUS AGM, and voting method
Enclosures : Annual Report (Form 56-1 One Report)
Enclosures : Copy of the audited Financial Statements of True Corporation Public Company Limited (“former True”) for the fiscal year ended 31st December 2022
Enclosures : Copy of the audited Financial Statements of Total Access Communication Public Company Limited (“dtac”) for the fiscal year ended 31st December 2022
Enclosures : Details of the nominees proposed to be elected as Directors of the Company to replace the Directors who retire by rotation and definition of Independent Director
Enclosures : Details of the Auditors
Enclosures : Details of the issuance and offering of debentures
Enclosures : Content of the Company’s Articles of Association regarding the shareholders meeting
Criteria and Request Form for proposal of agenda items and director nominees to be included in the notice to call the AGM