ฺBack to top

Documents

  • Year

  • Type of document

Documents

Minutes of the Annual General Meeting of Shareholders No.22-2026

Notice of the 22nd Annual General Meeting of Shareholders 2026 (Full Version)

Notice of the 22nd Annual General Meeting of Shareholders 2026

Attachment 1 – Minutes of the 21st Annual General Meeting of Shareholders (2025)

Attachment 2 – 2025 Annual Report (Form 56-1 One Report) and Financial Statements (QR Code)

Attachment 3 – Director Nomination Criteria

Attachment 4 – Information of the Proposed Auditors for 2026

Attachment 5 – Company’s Articles of Association Relating to Shareholders’ Meetings

Attachment 6 – Definition of Independent Director

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 E-One Report 2025

Charter of the Audit Committee

Charter of the Board of Directors

Charter of the Executive Committee

Charter of the Risk Management Committee

Charter of the Nomination and Remuneration Committee

Financial Statement 2025

SE-AMARC Criteria and Procedures for Question 2026 AGM

SE-AMARC AGM 2026 form Nomination

SE-AMARC AGM 2026 form Agenda

SE-AMARC AGM 2026 Agenda Regulation

Minutes of the Annual General Meeting of Shareholders No.21-2025

Notice of the 21nd Annual General Meeting of Shareholders 2025 (Full Version)

Notice of the 21nd Annual General Meeting of Shareholders 2025

Attachment 1 – Minutes of the 20st Annual General Meeting of Shareholders (2024)

Attachment 2 – 2024 Annual Report (Form 56-1 One Report) and Financial Statements (QR Code)

Attachment 3 – Director Nomination Criteria

Attachment 4 – Information of the Proposed Auditors for 2025

Attachment 5 – Company’s Articles of Association Relating to Shareholders’ Meetings

Attachment 6 – Definition of Independent Director

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 E-One Report 2024

Financial Statement 2024

Criteria and Procedures for Question 2025 AGM

AGM2025 form Nomination

AGM2025 form Agenda

AGM2025 Agenda Regulation

AMARC 56 – 1 One Report 2023