Shareholders’ Meeting

Year:
The Extraordinary General Meeting of Shareholders No.1/2022Download
Invitation to the Extraordinary General Meeting of Shareholders No.1/2022 (Full Version)
Invitation to the Extraordinary General Meeting of Shareholders No.1/2022
Enclosures
1. The Board of Directors’ opinion in relation to the change of objectives of utilisation of the proceeds received from the Initial Public Offering (IPO)
2. Details of the warrant to purchase ordinary shares of JSP Pharmaceutical Manufacturing (Thailand) Public Co., Ltd. No. 1 (JP-W1)
3. Capital Increase Report Form (F53-4)
4. Proxy Form
- Form A
- Form B
5. Detailed profile of independent directors that shareholders can consider appointing as proxies
6. The Company’s Articles of Associations in relation to Shareholders’ Meeting
7. Procedures on registration, voting through E-EGM system, and appointing a proxy
Annual General Meeting (AGM) of Shareholders Year 2022Download
Invitation to the Annual General Meeting (AGM) of Shareholders Year 2022
Enclosures
1. 2021 Annual Report (56-1 One Report) (in QR Code format)
2. Detailed Profile of the Nominees as Replacement for A Retired-by-Rotation Director
3. Detailed Profile of the Auditor of 2022
4. Power of Attorney
- Type A
- Type B
- Type C
5. Detailed Profile of Independent Directors that Shareholders can Consider Appointing as Proxies
6. The Company’s Article of Associations in relation to Shareholders’ Meeting
7. Acceptance Form for the Invitation of Electronic Meeting (E-AGM)
8. Procedures on Registration, Voting Through E-AGM System, and Appointing a Proxy