Shareholder Meetings

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

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

Article of Association of General Engineering Public Company LimitedDownload  

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

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

Proxy Form BDownload  

An opportunity for shareholders to submit their opinions and questions in advance concerning agenda for the 2025 Annual General Meeting of shareholdersDownload  

Criteria for Shareholders to propose the agenda for the 2025 Annual General Meeting of Shareholders and Director Nominee in advanceDownload  

An opportunity for shareholders to propose an agenda for the 2025 Annual General Meeting of shareholders and to nominate person to be considered for appointment as a director in advanceDownload...

Form ADownload