Shareholders' Meeting
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| Detail | |
|---|---|
| Invitation letter for the Annual General Meeting of Shareholders for 2024 | |
| Invitation letter for the Annual General Meeting of Shareholders for 2024 | Download |
| Enclosure | |
| Notification Form of the 2024 Annual General Meeting of Shareholders (Delivery by Post to shareholders) | |
| Capital increase Report Form (F 53-4) | Download |
| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company No.2 Series 1 (ESOP2-W1) | Download |
| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company No.2 Series 2 (ESOP2-W2) | Download |
| Information of the retired directors and to be proposed as the Director | Download |
| Articles of Association of the Company concerning a shareholder’s meeting | Download |
| Proxy Form | |
| Proxy Form A. General Proxy Form (Simple Form) | Download |
| Proxy Form B. Specific Details Form (Recommended) | Download |
| Proxy Form C. For Custodian | Download |
| Profiles of Independent Directors for appointment as Proxy | Download |
| Privacy Notice for Annual General Meeting of Shareholders 2024 | Download |
| User Manual of Electronic system for Annual General Meeting of the Shareholders | Download |
| Proposal of AGM Agenda & Nomination of Director Candidate | |
| Criteria for Shareholders to Propose AGM Agenda and Director Nominee in advance | Download |
- For further inquiries regarding the Agenda Items of the AGM, please do not hesitate to contact us at IR@dohome.co.th in advance.
