Shareholders Meeting
| Minutes of the Annual General Meeting of Shareholders year 2022 | Download |
| Notice of the Annual General Meeting of Shareholders year 2022 | Download |
| Enclosure : | |
| Copy of Minutes of the Annual General Meeting of Shareholders 2021 | Download |
| Annual Report 2021 | 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 |
| Information of the Independent Director who represent to be a proxy in the Annual General Meeting of Shareholders year 2022 | Download |
| Proxy Forms | Download |
| Preliminary Details of the Warrants to Purchase the Ordinary Shares of Asiasoft Corporation Public Company Limited | Download |
| Verification and Procedure for Attending the 2022 Annual General Meeting of Shareholders via Electronic Means (E-AGM) | Download |
| User Manual e-Shareholder Meeting System | Download |
| Privacy Notice for Annual General Meeting 2022 | Download |
| Invitation to Shareholders to Propose the Agenda for the 2022 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 |