Shareholder Meeting 2024

Minutes of Meeting
Minutes of Annual General Meeting for year 2024
Invitation to the Annual General Meeting of Shareholders for the year 2024
Invitation to the Annual General Meeting of Shareholders for the year 2024
Enclosure 1:
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on September 27, 2023
Enclosure 2:
Annual registration statement (Form 56-1 One Report) and financial statements for the fiscal year ending December 31, 2023 in QR Code format
Enclosure 3:
Preliminary details of the Issuance and Offering of the Newly Issued Ordinary Shares (IPO Shares) of Chayo Capital Public Company Limited (“CCAP”) to Directors, Executives, and Employees of CCAP (the “CCAP ESOP Project”)
Enclosure 4:
Profiles of candidates nominated for election as directors to replace those who will retire by rotation
Enclosure 5:
Guidelines for Proxy Appointment and Registration, and Documents Required for Attending the Shareholders’ Meeting, Attending and Vote Casting via IR PLUS AGM Application
Enclosure 6:
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 7:
Name and profile of the independent directors which the Company proposes to be appointed as proxy and definition of independent director of the Company
Enclosure 8:
Provisions of the Articles of Association of the Company relating to the shareholders’ meeting
Enclosure 9:
QR code user procedures for downloading the shareholders’ meeting documents
Proposal of Meeting Agenda
Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director
Agenda Proposal Form for The Annual General Meeting of Shareholders
Proposal from the persons to be considered as directors
Form to Nominate Candidates for Appointment as Director for AGM