Shareholders Meeting
| Notice of the Annual General Meeting of Shareholders year 2021 | Download |
| Enclosure : | |
| Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 | Download |
| Annual Report 2020 | Download |
| Information of the nominated persons to be elected as directors | Download |
| Background information and reasons of the agenda for shareholders’ consideration | Download |
| Articles of Association of the Company relating to the shareholders’ meeting | Download |
| Map showing the location of the meeting venue | Download |
| Proxy Forms | Download |
| Information of the Independent Director who represent to be a proxy in the Annual General Meeting of Shareholders year 2021 | Download |
| Invitation to Shareholders to Propose the Agenda for the 2021 Annual General Meeting of Shareholders and the Names of the Qualified Candidates for Being Directors in Advance | Download |
| Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the AGM in Advance | Download |
| Enclosure : | |
| Forms A. | Download |
| Form to Propose AGM Agenda | Download |
| Forms B. | Download |
| Form to Nominate Candidate | Download |
| Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 | Download |
| Enclosure : | |
| Copy of Minutes of the Annual General Meeting of Shareholders Year 2020 | Download |
| Preliminary Details of the Warrants to Purchase the Newly-Issued Ordinary Shares of Asiasoft Corporation Public Company Limited No. 2 (AS-W2) | Download |
| Background information and reasons of the agenda for shareholders’ consideration | Download |
| Articles of Association of the Company relating to the shareholders’ meeting | Download |
| Proxy Forms | Download |
| Proxy Forms A. | Download |
| Proxy Forms B. | Download |
| Proxy Forms C. | Download |
| Information of the Independent Director who represent to be a proxy in the Extraordinary General Meeting of Shareholders No. 1/2021 | Download |
| Map showing the location of the meeting venue | Download |