Shareholders' Meeting

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Proposal of Agenda for AGM 2024 and Director Nomination
Criteria and Conditions for Exercise of the Shareholders' Right to Propose in Advance the Agenda of the Ordinary General Meeting of Shareholders and to Nominate Persons for Consideration and Appointment as Directors for the 2024 Annual Ordinary General Meeting of Shareholders of the Company
Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2024
Director Nomination Form The Annual General Meeting of Shareholders for the year of 2024
Submission of AGM Questions
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Invitation To shareholders’ Meeting 2024
Invitation to the Annual General Meeting of Shareholders for year 2024
Attachment :
1. Copy of the Minutes of the 2023 Annual General Meeting of Shareholders held on 28 April 2023;
2. Annual Report 2023 (Form 56-1 One Report) via QR Code;
3. List and profiles of the directors retiring by rotation and nominated for re-election and the definition of the independent directors;
4. Profiles of the nominated auditors;
5. Proxy
form A
form B
form C
6. Details of the independent directors for the appointment of proxy by shareholders;
7. Articles of Association of Absolute Clean Energy Public Company Limited relating to the shareholders’ meeting;
8. Guidelines for attending the shareholders’ meeting through electronic media and the appointment of proxies;
9. Registration Form for Attending the E-Meeting;
10. Notice of personal data protection for the shareholders’ meeting.
Form for requesting a proxy in document form (before 16 April 2024)