The Extraordinary General Meeting of Shareholders No.1/2022 | Download |
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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 2022 | Download |
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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 |