Shareholders' Meeting

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
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