Extraordinary General Meeting of Shareholders 2024

Minutes of the Extraordinary General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024

Invitation to Attend The Extraordinary General Meeting of Shareholders No. 1/2024 (Published on October 11, 2024)

Invitation to Attend The Extraordinary General Meeting of Shareholders No. 1/2024
Table of contents
Supporting Information for the Agenda Items
Attachment 1:
The Minutes of the 2024 Annual Ordinary General Meeting of Shareholders
Attachment 2:
Supporting Information for Agenda 2 : To consider the connected transaction concerning the engagement of CH. Karnchang Public Company Limited for Procurement of Additional Rolling Stocks and Improvements to the Related MRT Systems of the MRT Blue Line Project
Attachment 3:
Information Memorandum on Execution of the Connected Transaction regarding Engagement of CH. Karnchang Public Company Limited for Procurement of Additional Rolling Stocks and Improvements to the Related MRT Systems of the MRT Blue Line Project
Attachment 4:
The Opinion of the Independent Financial Advisor Concerning the Connected Transaction regarding Engagement of CH. Karnchang Public Company Limited for Procurement of Additional Rolling Stocks and Improvements to the Related MRT Systems of the MRT Blue Line Project
Supporting Information for the Agenda Items
Attachment 5:
Proxy Form (Form B.)
Attachment 6:
Profile of Independent Director as Proxy
Attachment 7:
Documents or Evidence of identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting
Attachment 8:
Procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2024, via Electronic Means (E-Meeting)
Attachment 9:
Procedures for Casting Votes
Attachment 10:
Articles of Association regarding the Shareholders Meeting
Attachment 11:
Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2024
Proxy Form (Form A.)
Proxy Form (Form B.)
Proxy Form (Form C.)