
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 |