Shareholder's Meeting
| Annual General Meeting 2022 | ||
|---|---|---|
| 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 2022 Annual General Shareholders' Meeting | Download | |
| Enclosure | ||
| 1 | Guideline for attending the 2022 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 2021 Annual General Meeting of Shareholders | Download |
| 4 | The 2021 Annual Report (Form 56-1 One Report) | Download |
| 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 2022 AGM in advance | Download |
| 9 | Request form for a hard copy of the 2021 Annual Report | Download |
| 10 | The 2022 Site Visit Application Form | Download |
| 11 | Privacy Notice | Download |
| Minutes of 2022 Annual General Meeting of Shareholders | Download | |
