| Minutes of Annual General Meeting of Shareholders 2025 |
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| Invitation to the Annual General Meeting of Shareholders for the Year 2025 |
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| 1. KJL AGM 2024 Minutes 26 Apr 2024 |
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| 2. QR code |
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| 3. History of persons nominated for appointment as directors for another term |
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| 4. Information of Auditors and Details and List of Subsidiary Companies Using the Same Auditor |
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| 5. Submission of documents, recommendations or questions related to the 2025 Annual General Meeting of Shareholders |
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| 6. Documents related to meetings via electronic media |
| 6.1 Acceptance for the invitation of online meeting of Kijcharoen Engineering Electric PLC |
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| 6.2 Rules for attending the shareholders' meeting via electronic media (E-AGM) |
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| 7. Articles of Association relating to the Shareholders' Meeting |
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| 8. Information of independent directors/audit committee members who shareholders can proxy to represent at the 2025 Annual General Meeting of Shareholders |
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| 9. Map of the live broadcast of the 2025 Annual General Meeting of Shareholders |
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| 10. Proxy Form A |
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| 11. Proxy Form B |
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| 12. Proxy Form C |
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| 13. Privacy Notice for PDPA |
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| Criteria and procedures for Proposal of Agenda and Nomination of Director Candidates for the 2025 Annual General Meeting of Shareholders |
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| Proposal for Agenda for the Annual General Meeting of Shareholders Form A |
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| Proposal for Nomination of Director Form B |
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