| Invitation to the Annual General Meeting of Shareholders for the Year 2026 |
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| 1. KJL AGM 2025 Minutes 26 Apr 2025 |
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| 2. QR code |
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| 3. Profile of Directors Retiring by Rotation and Nominated for Re-election |
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| 4. Profile of the Auditors |
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| 5. Guidelines for Submitting Questions or Suggestions for the 2026 Annual General Meeting of Shareholders (Hybrid Meeting: Physical and E-AGM) |
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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 for Shareholders Appointment as Proxies at the 2026 Annual General Meeting of Shareholders |
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| 9. Map of the Meeting’s venue |
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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 2026 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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