Shareholder Meetings | Ubon Bio Ethanol

Minutes of the Shareholders Meeting

Minutes of the 2022 Annual General Meeting of Shareholders

Invitation to the Shareholders Meeting

Invitation to the 2022 Annual General Meeting of Shareholders

Attachments :

1. 2021 Annual Report and Financial Statements for the year ended 31 December 2021 (QR Code)

2. Profile of directors nominated for reappointment as the Company's directors for another term

3. Profile of the person nominated for the appointment as the Company's director

4. Profiles of auditors for appointment to be as the Company's auditor for the financial year 2022

5. Proxy Forms

Form A

Form B

Form C

6. Information of independent directors nominated by the Company as a proxy from the shareholders

7. Definition of Independent Director

8. Registration procedure, documents for registration, proxy and voting

9. Explanation on the Procedure for submitting Meeting Attendance Request Form (E-Request) and using Electronic Meeting (E-Meeting)

10. Articles of Association in Relations to the Shareholders' Meeting

11. Guidelines for the protection of personal data (Privacy Notice) at the 2022 Annual General Shareholders' Meeting in accordance with the Personal Data Protection Act B.E.2562 (2019)

Criteria for Shareholders to Propose Annual General Meeting of Shareholders for the year 2022 Agenda Items and to Nominate Director in advance

Agenda Proposal Form for The Annual General Meeting of Shareholders for the year 2022

Form to nominate a person to be considered for election as a company director

Information form of persons nominated to be considered for election as the Company's directors At the Annual General Meeting of Shareholders for the year 2022