Capital Increase Report Form (F53-4)Download
Summary of Features of Warrants to Purchase Ordinary Shares of General Engineering Public Company Limited No. 5 (GEL-W5)Download
Information Memorandum on the Allocation of Newly-Issued Ordinary SharesDownload
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload
The Company’s Articles of Association on the shareholders’ meetingDownload
Rules for attending the shareholders' meeting via electronic media (E-AGM)Download
Resolutions of the Board of Directors’ Meeting regarding the schedule of the Annual General Meeting of Shareholders for the year 2022 (2nd Amendment)Download
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