| Extraordinary General Meeting of Shareholders No. 1/2024 | |
|---|---|
| The Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 | Download |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 (Full Version) | Download |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 | Download |
| Enclosures | |
| Enclosures 1 Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Enclosures 2 Report Form for Capital Increase (F53-4) | Download |
| Enclosures 3 Information Memorandum on the Issuance, Offering, and Allocation of Newly Issued Ordinary Shares of PROEN Corp Public Company Limited |
Download |
| Enclosures 4 Summary of Key Features of Warrants to Purchase Newly Issued Ordinary Shares of PROEN Corp Public Company Limited No. 2 |
Download |
| Enclosures 5 Definition of independent directors of PRON Corp Public Company Limited | Download |
| Enclosures 6 Company regulations regarding shareholder meetings. | Download |
| Enclosures 7 Guidelines for attending meetings via electronic media (E-Meeting) method of granting a proxy. | Download |
| Enclosures 8 Proxy (form A, B and C) | Download |
| Enclosures 9 Notice regarding the protection of personal information (Privacy Notice) | Download |
| Annual General Meeting of Shareholders 2024 | |
|---|---|
| Minutes of the Annual General Meeting of Shareholders 2024 | Download |
| Invitation to the 2024 Annual General Meeting of Shareholders (Full Version) | Download |
| Enclosures | |
| Enclosures 1 A copy of the minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Enclosures 2 The 2023 Annual Report (56-1 One Report Form) with consolidated financial statements for the year ended 31 December 2023 in QR Code format |
Download |
| Enclosures 3 Profiles of directors nominated for election to replace those retiring by rotation. | Download |
| Enclosures 4 The definition of an independent director | Download |
| Enclosures 5 Articles of Association regarding only the part relating to meetings of shareholders | Download |
| Enclosures 6 Procedures for Attending the Meeting via Electronic Media (E-AGM) | Download |
| Enclosures 7 Proxy Forms (Form A, Form B, Form C) | Download |
| Enclosures 8 Profiles of the independent directors proposed by the Company as proxies | Download |
| Enclosures 9 Privacy Notice | Download |
| Criteria for shareholder to propose agenda items and nominate candidates for directorship | Download |
| Form to propose agenda for 2024 Annual General Meeting of Shareholders | Download |
| PROEN’ Director Nomination Form at Annual General of Shareholders’ Meeting for the Year 2024 | Download |
