Shareholders' Meeting

Annual General Meeting of Shareholders 2024 Download
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)
Guidelines, Method and Procedure for Attending
the Annual General Meeting of the Shareholders Meeting via Electronic Means (e-Meeting)
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
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)

Annual General Meeting of Shareholders 2024 Download
Proposal Of Meeting Agenda 2024
Criteria for Shareholders to exercise the right to propose agenda and nominate a person to be elected as a Director of the Company