56-1 One Report 2021Download
Posted by | March 25, 2022
Notice of the 2022 Annual General Meeting of ShareholdersDownload
Posted by | March 25, 2022
Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload
Posted by | March 25, 2022
Summary of Features of Warrants to Purchase Ordinary Shares of General Engineering Public Company Limited No. 5 (GEL-W5)Download
Posted by | March 25, 2022
Information Memorandum on the Allocation of Newly-Issued Ordinary SharesDownload
Posted by | March 25, 2022
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload
Posted by | March 25, 2022
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload
Posted by | March 25, 2022
The Company’s Articles of Association on the shareholders’ meetingDownload
Posted by | March 25, 2022
Rules for attending the shareholders' meeting via electronic media (E-AGM)Download
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