Invitation to the 50th Annual General Meeting of Shareholders on April 29, 2025

26 March 2025

 

TPCS Public Company Limited would like to invite all shareholders to attend the 50th Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 29 April 2025 at 10.00 hours at Mahanatee Auditorium Room 4th Floor, Kingbridge Tower

 




Privacy Notice for the 50th Annual General Meeting of Shareholders.


Notice of the 50th Annual General Meeting of Shareholders.


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


Copy of the Minutes of the 49th Annual General Meeting of Shareholders.


Annual Report 2024 (Form 56-1 One Report) as QR Code comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2024 and SUSTAINABILITY REPORT 2024.


Profiles of the nominated candidates for the position of directors.


The definition of “Independent Director”.


Profiles of the Company Auditors Proposed for Appointment for the year 2025.


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.


Notice of the 50th Annual General Meeting of Shareholders. (Edition Book)