Documents for the EGM of Nusasiri Public Company Limited Shareholders No. 1/2024
- Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 (Full Version)
- Privacy Policy for Shareholders’ Meeting
- Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
- Attachment 1: Copy the minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
- Attachment 2: Draft charter of the Board of Directors
- Attachment 3: Background of candidates nominated for election as directors of the Company
- Attachment 4: Articles of Association of the Company
- Attachment 5: Guidelines for Registration of the Shareholders’ Meeting via Electronic Means (e-Meeting), Appointment of Proxy and Voting Casting of the Shareholders’ Meeting via Electronic Means (e-Voting)
- Attachment 6: Details of the independent directors for proxy
- Attachment 7: Proxy Form B
- Attachment 8: Guidelines for attending the shareholders’ meeting via electronic means
- Proxy Form A
- Proxy Form C
Guidelines for Registration of the Shareholders’ Meeting via Electronic Means (e-Meeting)
- The shareholder(s) who wish to participate in the shareholders’ meeting via electronic means (eMeeting) are requested to submit an application to request a username, password, and a link for joining the meeting through the electronic media system (e-Request) in advance.
- Click the link below to submit an application in advance https://app.inventech.co.th/NUSA104358R/#/homepage
- or scan QR CODE
- This process can be carried out starting from February 22, 202 , at 8:30 AM, until the conclusion of the meeting.
- Once TNH has verified and approved your application, you will receive an email containing the username, password, and link for joining via registered Email.
- TNH will open access for shareholder(s) and proxy(ies) to enter the shareholders’ meeting via electronic means (e-Meeting) system from 8:00 AM on February 29, 2024.
- Please find additional instructions on registration of shareholders’ meeting via electronic means (e-Meeting) in Enclosure 5.
- Please find additional instructions on how to participate in the shareholders’ meeting via electronic means (e-Meeting) in Enclosure 8.
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Wireless Road, Lumpimi, Pathumwan, Bangkok Thailand 10330
Tel: +(66)0 2106 8000 Fax: +(66)0 2106 8008
Email: cs@thanapowerholding.com