Invitation to the 48th Annual General Meeting of Shareholders on April 25, 2023

24 March 2023


TPCS Public Company Limited would like to invite all shareholders to attend the 48th Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 25 April 2023 at  10.00 hours at Chao Praya Room 2, Montien Riverside Hotel. (Rama 3)




Privacy Notice for the 48th Annual General Meeting of Shareholders.


Notice of the 48th Annual General Meeting of Shareholders.


Notification of Meeting with printed barcode (Please, bring on the meeting day).


Copy of the Minutes of the 47th Annual General Meeting of Shareholders.


Annual Report 2022 (Form 56-1 One Report) as QR Code comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2022 and SUSTAINABILITY REPORT 2022.


Profiles of the nominees for the position of directors.


The definition of “Independent Director”.


Profiles of the Company Auditors Proposed for Appointment for the year 2023.


Profiles of the independent directors proposed by the company to act as proxies for shareholders.


Copy of the Articles of Association concerning of Shareholders’ Meeting.


Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting.


The process of Registration for the Annual General Meeting of Shareholders.


Map of the venue for the Annual General Meeting of Shareholders.


Proxy Form A.


Proxy Form B.


Proxy Form C.


Complete File.