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Annual General Meeting of Shareholders for the year 2021
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Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders
Minutes of 2021 Annual General Meeting
of Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders
Minutes of 2020 Annual General Meeting
of Shareholders
Annual Report 2020
Profile of the proposed directors to replace those who will retire by rotation
Profile and Work Experience of the Auditor
Capital Increase Report Form Vintcom Technology Public Company Limited
Information Memorandum on Issue and Offering of New Ordinary Shares of Vintcom Technology Public Company Limited through Private Placement
Articles of Association of the Company relating to the Shareholders’ Meeting
Proxy, Registration and Identification
Definition of Independent Director of the Company and information of the Company’s Directors who represent to be a proxy in the AGM 2020
Proxy
- Proxy (Form A)
- Proxy (Form ฺB)
- Proxy (Form C)
Manual for Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
Invitation to Shareholders to propose Agenda, Questions and Candidates for director position in advance for the 2021 AGM
Criteria for shareholders to propose the AGM agenda
Criteria for shareholders to propose the Director Nominee
Form to propose the AGM Agenda
Form to propose the Director Nominee
Submission of the Question regarding the Company
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