Shareholders' Meeting
| Annual General Meeting of Shareholders 2024 | Download |
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| Minutes of 2024 Annual General Meeting of Shareholders | |
| Invitation to the Annual General Meeting of Shareholders | |
| Invitation to the 2024 Annual Extraordinary General Meeting of Shareholders (Public on 3 April 2024) | |
| Submission of the 2024 AGM Questions | |
| Enclosure | |
| Annual Report 2023 (56-1 One Report) in QR Code format | |
| Privacy Policy for the Shareholders’ Meeting | |
| Profiles of Candidates Nominated for Election as Directors and the Company’s Definition of Independent Director | |
| Profiles and Professional Experiences of Auditors | |
| Profiles of Independent Directors for Proxy Appointment | |
| Guidelines for Appointment of Proxy and Documents Required for Attending the Shareholders’ Meeting via Electronic Means (e-Meeting) |
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| Guidelines, Method and Procedure for Attending the Annual General Meeting of the Shareholders Meeting via Electronic Means (e-Meeting) |
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| Proxy | |
| Proxy Forms A | |
| Proxy Forms B | |
| Proxy Forms C | |
| Articles of Association Relating to the Shareholders’ Meeting | |
| Registration Form for Attending the 2024 Annual General Meeting of Shareholders through Electronic Means (E-AGM) | |
| The Extraordinary General Meeting of Shareholders No. 1/2024 | Download |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2024 | |
| The Manual for Attending Meeting through Electronic | |
| Privacy Policy for the Shareholders’ Meeting | |
| Submission of EGM No. 1/2024 Questions | |
| Enclosures | |
| Summary of the Important Terms and Conditions of the Convertible Debentures of Clover Power Public Company Limited | |
| Capital Increase Report Form (F53-4) | |
| Guidelines, Method and Procedure for Attending the Extraordinary General Meeting No.1/2024 via Electric Means (E-EGM) and Granting Proxy | |
| Definition and Profile of Independent Directors to Present as Proxy | |
| Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| The Company’ s Articles of Association in relation to the General Shareholders’ Meeting | |
| Registration Form for Attending the Extraordinary General Meeting of Shareholders No.1/2024 through Electronic Means (E-EGM) | |