Investor Relations

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