Annual General Meeting

2024 Annual General Meeting of Shareholders

The Board of Directors of TPI Polene Public Company Limited (the “Company”) has passed a resolution to hold the 2024 Annual General Meeting of Shareholders on Friday 26 April 2023 at 3.00 p.m. at the Conference Room, 9^th Floor of TPI Tower, No. 26/56 Chan Tat Mai Road, Thungmahamek Sub-district, Sathorn District, Bangkok, in order to consider matters in accordance with the following agendas:

1. Invitation to the 2024 Annual General Meeting of Shareholders

Download

2. TPIPL 2023 AGM Minutes

Download

3. Attachment 4 TPIPL AGM 2024 Profile of a new director

Download

4. Attachment 4 Terms, qualifications and definitions of a member of the Company’s Independent Directors in accordance with rules of the Capital Market Supervisory Board

Download

5. Attachment 6 Documents or evidence to show that the person attending the Meeting is shareholder or his/her proxy and is entitled to attend the Meeting

Download

6. Attachment 7 Articles of Association of TPI Polene Power Public Company Limited in relation to the General Meeting of Shareholders

Download