Shareholders' Meeting
| The Extraordinary General Meeting of Shareholders No. 2/2025 | Download |
|---|---|
| Invitation to the Extraordinary General Meeting of Shareholders No. 2/2025 | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 2/2025 | |
| Privacy Policy for the Shareholders’ Meeting | |
| Submission of EGM No. 2/2025 Questions | |
| Enclosures | |
| The minutes of the Extraordinary General Meeting of Shareholders No.1/2025 held on 3 March 2025 | |
| Profiles and Work Experience of the Auditors (for Agenda Item 3) | |
| Profiles of Independent Directors who are Nominated as Shareholders' Proxies | |
| Rules for attending the shareholders' meeting via electronic media (E-AGM) | |
| Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| The Company’s Articles of Association Concerning the Shareholders’ Meeting | |
| Registration Form for Attending the Extraordinary General Meeting of Shareholders No.2/2025 through Electronic Means (E-EGM) | |
| The Extraordinary General Meeting of Shareholders No. 1/2025 | Download |
|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 | |
| Privacy Policy for the Shareholders’ Meeting | |
| Submission of EGM No. 1/2025 Questions | |
| Enclosures | |
| Summary of Important Terms and Conditions of the Convertible Debentures of Clover power Public Company Limited | |
| Capital Increase Report Form (F53-4) | |
| Profiles of Independent Directors who are Nominated as Shareholders' Proxies | |
| Guidelines for Attending the Extraordinary General Meeting of Shareholders No. 1/2025 via Electronic Means (e-Meeting) | |
| Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| The Company’s Articles of Association Concerning the Shareholders’ Meeting | |
| Registration Form for Attending the Extraordinary General Meeting of Shareholders No.1/2025 through Electronic Means (E-EGM) | |