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Shareholders' Meeting

Fact Sheet Major Shareholders Shareholders' Meeting Dividend Policy& Payment IR Calendar
Please select the year
2023 Download
Extraordinary General Meeting of Shareholders No. 1/2023
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2023
Enclosures
Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
Capital Increased Report Form (F53-4)
Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares through Private Placement of Karmarts Public Company Limited
Opinion of the Independent Financial Advisor on the issuance and allocation of the newly issued ordinary shares of the Company for offering through private placement
Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Evidential Documents for the right to attend the Meeting
Articles of Association of the Company relating to the Shareholders' Meeting
Map of the Meeting Venue
Annual General Shareholders Meeting Year 2023
Minutes of the Annual General Shareholders Meeting Year 2023
Invitation to attend the 2023 Annual General Meeting of Shareholders
Enclosures
Form 56-1 One Report 2022
Copy of the Annual General Meeting of Shareholders 2022
Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Curriculum Vitae of the Audit Committee who acted as shareholder’s proxy to attend the meeting
Information about directors who are retired by rotation
Documents required for the Rights to attend the meeting
Company’s regulations for shareholders’ meetings Category 6 shareholders’ meetings
Map of the 2023 Annual General Meeting of Shareholders venue