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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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