General Meeting of Shareholders Year 2022

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2022 ordinary shareholders meeting
Criteria for Proposing Agenda for the 2022 Annual General Meeting of Shareholders
Agenda Proposal Form for the Annual General Meeting of Shareholders 2022
Criteria for nominating persons to be elected as directors by shareholders for the year 202
Form to nominate persons to be elected as the Company`s directors for the year 2022
General Meeting of Shareholders Year 2022
Invitation to the 2022 Annual General Meeting of Shareholders (E-AGM)
Minutes of the 2021 Annual General Meeting of Shareholders
Copy of 2021 Annual Report and Copy of the Financial Statements of the Company for the year ended 31 December 2021 in QR Code format
SUMMARY OF KEY FEATURES OF THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF JAS ASSET PUBLIC COMPANY LIMITED (THE “COMPANY`) NO. 2 TO THE EXISTING SHAREHOLDERS OF THE COMPANY WHO SUBSCRIBED AND ARE RECEIVED THE ALLOCAT
SUMMARY OF KEY FEATURES OF THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF JAS ASSET PUBLIC COMPANY LIMITED (THE “COMPANY`) NO. 3 TO THE EXISTING SHAREHOLDERS OF THE COMPANY WHO SUBSCRIBED AND ARE RECEIVED THE ALLOCAT
Criteria for Nomination of Director
Brief Profiles of the nominated directors to replace those retired by rotation
Profiles of Independent Directors being nominated as proxies.
Definition of independent director
Company’s articles of association relating to shareholders’ meeting
Proxy form A, B, and C
Guidelines for to the 2022 Annual General Meeting via electronic media with Blockchain AGM system
Explanation regarding documents and evidence proving the identity of a shareholder or a representative of a shareholder entitled to attend the meeting in order to register and vote at the shareholders` meeting.
Privacy Notice (PDPA)
Map for delivering Proxy documents
Notification of the Resolution of the 2022 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders