The Minutes of the 2025 Annual General Meeting of Shareholders
(annouce: 14/5/2025)
The Invitation to the 2025 Annual General Meeting of Shareholders
(annouce: 1/4/2025)
Enclosure 1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024, held on November 15, 2024
Enclosure 2. QR Code for downloading the 2024 Financial Statements and 2024 Annual Report
Enclosure 3. Information of the Nominated person to be appointed as Directors to replace the Directors who retired by rotation
Enclosure 4. Information of the Nominee for Appointment as New Director
Enclosure 5. Director Remuneration Information for the year 2025
Enclosure 6. Information of the Nominated Auditors for the year 2025
Enclosure 7. Information of Independent Directors who are Proxy Holders for Shareholders and Define of Independent Director
Enclosure 8. The Articles of Association of the Company regarding the Shareholders' Meeting
Enclosure 9. The List of Documents that must be Presented and Submitted to the Company for Registering for the Meeting Voting Criteria for Vote Counting and Announcement of Vote Results
Enclosure 10. Guidelines for attending of Electronic Meeting and wishing attend the 2025 Annual General Meeting by Electronic Media via Web Browser Link or Scan QR Code
Enclosure 11. Proxy Form (Shareholders can request a Proxy Form B in document format by expressing their intention and providing the delivery address to ir@comancheinternational.com.)
Criteria for Shareholders to Propose Meeting Agendas or Nominate Qualified Individuals for Appointment as Directors in Advance
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