March 2025

Posted by | March 28, 2025
56-1 One Report/ 2024 Annual Report

56-1 One Report/ 2024 Annual ReportDownload  

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Posted by | March 28, 2025
Invitation Letter for the 2025 Annual General Meeting of Shareholders

Invitation Letter for the 2025 Annual General Meeting of ShareholdersDownload  

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Posted by | March 28, 2025
Minutes of the Annual General Meeting of Shareholders for the Year 2024

Minutes of the Annual General Meeting of Shareholders for the Year 2024Download  

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Posted by | March 28, 2025
Profiles of directors who are due to retire by rotation and have been proposed for reappointment

Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload  

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Posted by | March 28, 2025
Profiles of Independent Directors for the appoiontment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appoiontment of proxies by the shareholders and the definition of the Independent DirectorsDownload  

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Posted by | March 28, 2025
Guidelines for registration, appointment of proxies, documentation and evidence required

Guidelines for registration, appointment of proxies, documentation and evidence requiredDownload  

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Posted by | March 28, 2025
Article of Association of General Engineering Public Company Limited

Article of Association of General Engineering Public Company LimitedDownload  

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Posted by | March 28, 2025
Rules for attending the shareholders’ meeting via electronic media E-AGM

Rules for attending the shareholders' meeting via electronic media E-AGMDownload  

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Posted by | March 28, 2025
Acceptance for the invitation of online meeting of General Engineering Public Company Limited

Acceptance for the invitation of online meeting of General Engineering Public Company LimitedDownload  

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Posted by | March 28, 2025
Proxy Form B

Proxy Form BDownload  

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