Shareholder's Meeting
Annual General Meeting 2021 | ||
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Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance | Download | |
Invitation to the 2021 Annual General Shareholders' Meeting | Download | |
Enclosure | ||
1 | Guideline for attending the 2021 Eastern Water Resources Development and Management Public Company Limited’s Annual General Meeting of Shareholders by electronic means | Download |
2 | Proxy Form A. | Download |
Proxy Form B. | Download | |
Proxy Form C. | Download | |
3 | Copy of the Minutes of the 2020 Annual General Meeting of Shareholders | Download |
4 | The 2020 Annual Report in QR Code | |
5 | Profiles of proposed auditors of PricewaterhouseCoopers ABAS Co., Ltd. (“PwC”) | Download |
6 | The Company’s Articles of Association related to the Annual General Meeting of Shareholders | Download |
7 | Profile of nominated candidates for appointment as Directors and definition of independent directors | Download |
8 | Procedures for sending queries about the 2021 AGM in advance | Download |
9 | Request form for a hard copy of the 2020 Annual Report | Download |
Minutes of 2021 Annual General Meeting of Shareholders | Download |