Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders Year 2022
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
Minutes of 2021 Extraordinary General Meeting of Shareholders No. 1/2021 Inter Pharma Public Company Limited
Annual Report 2021 (Form 56-1 one report)
QR Code Downloading Procedures for Annual Report 2021 (Form 56-1 One Report)
Capital Increase Report
Profiles and working experiences of the candidates nominated for election as the directors in place of those who retire by rotation
Information and Profiles of the Proposed Auditors for the year 2022
Profiles of the Independent Directors who has been proposed to be proxies of shareholders
Proxy Form
    Proxy (Form A.)
   Proxy (Form B.)
    Proxy (Form C.)
Article of Association of the Company only to the extent relating to the Shareholders meeting
Guidelines for attending the AGM through Electronic Media (E-Meeting) and the Appointment of Proxies
Registration form for attending the Meeting through Electronic Media (E-MEETING)
Personal Data Protection Notice for the Shareholder Meeting
Proposal of Meeting Agenda
Proposal of Agenda and Director Nomination in Advance for 2022 Annual General Meeting of Shareholders of IP