Notice of the Annual General Meeting of the Shareholders Year 2024 (Disclosed on 25th March 2024) Download
Notice of the AGM Year 2024
Enclosure 1: The 2023 One Report and 2023 Financial Statements in QR Code format and instructions on QR Code usage.
Enclosure 2: Information of individuals nominated for appointment as board members to replace the directors who retired by rotation
Enclosure 3: Details of Independent Directors
Enclosure 4: Information Memorandum Re: transactions of assets and related party transactions of Winnergy Medical Public Company Limited
Enclosure 5: Independent Financial Advisor opinions on the acquisition of assets and related party transactions of Winnergy Medical Public Company Limited.
Enclosure 6: Company's Article of Association related to shareholder meetings
Enclosure 7: Documents and evidence required for meeting attendees to register, proxy voting procedures, registration steps, voting and vote counting methods in electronic Annual General Meetings (E-AGM).
Enclosure 8: Proxy Form
  • Form A
  • Form B
  • Form C
Enclosure 9: User manual for using the meeting system via electronic media (Inventech Connect).
Enclosure 10: Privacy Notice
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors for the 2024 Annual General Meeting of Shareholders Download
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors for the 2024 Annual General Meeting of Shareholders
Agenda Proposal Form for the 2024 Annual General Meeting of Shareholders
Form for Nominations of Candidates to be Elected as the Company’s Directors at the 2024 Annual General Meeting of Shareholders
Criteria for exercising the right to submit questions about the Company in advance prior to the 2024 Annual General Meeting of Shareholders
Criteria for exercising the right to submit questions about the Company in advance prior to the 2024 Annual General Meeting of Shareholders
Inquiries Submission Form prior to the 2024 Annual General Meeting of Shareholders