Notice of the Extraordinary General Meeting of Shareholders No.1/2026
Enclosures:
Copy of Minutes of the 2025 Annual General Meeting of Shareholders (Enclosure 1)
Information Memorandum on the Acquisition of Assets and the Connected Transaction between a Subsidiary and a Connected Person of Berli Jucker Public Company Limited (Enclosure 2)
Independent Financial Advisor's Opinion Report on the Acquisition of Assets and Connected Transaction (Enclosure 3)
Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure 4)
Guidance, procedure manual and guideline for attendance at the 2026 Annual General Meeting of Shareholders (Enclosure 5)
Supporting Documents and Meeting Regulations (Enclosure 6)
Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure 7)
• Proxy form A
• Proxy form B
• Proxy form C
Information of the independent directors whom the Company proposes to be proxies of the shareholders (Enclosure 8)
Privacy Policy (Enclosure 9)
Criteria for Shareholders to Propose Agenda Items and Nomination of Directors for Annual General Meeting
Criteria for Shareholders to Propose Agenda Items and Nomination of Directors for Annual General Meeting of Shareholder 2026
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