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Documents

Minutes of the Annual General Meeting of Shareholders No.20-2024

Attachment 12 – Map of the Meeting Venue

Attachment 11 – Instructions for Downloading Documents via QR Code

สิ่งที่ส่งมาด้วย 10 นโยบายคุ้มครองข้อมูลส่วนบุคคล (PDPA)

Attachment 9 – Proxy Form C

สิ่งที่ส่งมาด้วย 9 หนังสือมอบฉันทะ ข

Attachment 9 – Proxy Form A

Attachment 8 – Documents Required for Meeting Attendance and Proxy Procedures

Attachment 7 – Definition of Independent Director

สิ่งที่ส่งมาด้วย 6 ข้อบังคับของบริษัทฯ เกี่ยวกับการประชุมผู้ถือหุ้น

สิ่งที่ส่งมาด้วย 5 AMARC แก้ไขข้อบังคับ (TH)

Attachment 4 – Information of the Proposed Auditors for 2024

Attachment 3 – Director Nomination Criteria

Attachment 2 – 2023 Annual Report (Form 56-1 One Report) and Financial Statements (QR Code)

Attachment 1 – Minutes of the 19th Annual General Meeting of Shareholders (2023)

Notice of the 20th Annual General Meeting of Shareholders 2024

Notice of the 20th Annual General Meeting of Shareholders 2024 (Full Version)

Financial Statement 2023

Criteria and Procedures for Question 2024 AGM

AGM2024 form – Nomination

AGM2024 form – Agenda

AGM2024 Agenda Regulation

Minutes of the Annual General Meeting of Shareholders No.19-2023

Notice of the 19th Annual General Meeting of Shareholders 2023

Notice of the 19th Annual General Meeting of Shareholders 2023 (Full Version)

Attachment 1 – Minutes of the 18th Annual General Meeting of Shareholders (2022)

Attachment 2 – 2022 Annual Report (Form 56-1 One Report) and Financial Statements (QR Code)

Attachment 3 – Profiles of Directors Retiring by Rotation

Attachment 4 – Information of the Proposed Auditors for 2023

Attachment 5 – Information of Independent Directors Proposed as Proxies

Attachment 6 – Company’s Articles of Association Relating to Shareholders’ Meetings

Attachment 7 – Documents Required for Meeting Attendance and Proxy Procedures

Attachment 8 – Proxy Form A

Attachment 8 – Proxy Form B

Attachment 8 – Proxy Form C

Attachment 9 – Personal Data Protection Policy (PDPA)

Attachment 10 – Instructions for Downloading Documents via QR Code

Attachment 11 – Map of the Meeting Venue

AMARC_56-1 One Report 2022

Consideration Criteria for Agenda Proposal and Director Nomination for the 2023 Annual General Shareholder‘s Meeting

Agenda Proposal Form

Director Nomination Form

Criteria for Submission of Questions for the 2023 Annual General Meeting of Shareholders in Advance

Financial Statement 2022

Financial Statement 2021

Financial Statement 2020

Financial Statement 2019

Cookies Policy

Personal Data Protection Policy (PDPA)

Whistleblower Policy