The Extraordinary General Meeting of Shareholders 2021
Minutes of the Extraordinary General Meeting of Shareholders No.1/2021
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 (The entire book)
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
Attachment 1
Copy of Minutes of the 2021 Annual General Meeting of shareholders which was held on 22 April 2021
Attachment 2
Summary of Terms and Conditions of Convertible Bonds
Attachment 3
Capital Increase Report Form (F53-4)
Attachment 4
Information Memorandum on the Issuance and Offering of the Newly-Issued Ordinary Shares of Asia Aviation Public Company Limited
Attachment 5
Details Pertaining to the Request for Waiver from Mandatory Tender Offer Obligation (Whitewash)
Attachment 6
Draft of Request Form for Shareholders' Meeting Resolution to Approve Acquisition of Newly Issued Securities without Requirement to Make a Tender Offer for All Securities of The Business (Form 247-7)
Attachment 7
Opinion of the Independent Financial Advisor Regarding Application for Waiver to Make the Tender Offer for All Securities of the Business by Virtue of the Resolution of The Shareholders' Meeting (Whitewash)
Attachment 8
Information about the purchase of the remaining shares of Thai AirAsia Company Limited.
Attachment 9
Preliminary summary of terms on capital increase share subscriptions, convertible bond subscriptions, and Thai AirAsia shares sale and purchase.
Attachment 10
Profile of the persons nominated for the position of the Company's director
Attachment 11
Articles of Association of the Company in relation to the shareholders' meeting
Attachment 12
Voting Criteria and Vote Counting Method
Attachment 13
Procedures for submitting notice to attend the meeting via electronic media and supporting documents
13.1 Documents attesting to your right to attend the meeting
13.2 Electronic Conferencing System Manual for Webex and Inventech Connect (E-Voting)
Attachment 14
Proxy Form B. (Form that specifies a variety of items in order to appoint a clear and detailed proxy).
Proxy Form A (general form)
Proxy Form C (only for foreign investors who appoint a custodian in Thailand to act as their share depository and keeper)
Attachment 15
Submission of Proxy Documents to Independent Directors and Submission of Questions in Advance
Attachment 16
Qualifications and Information of Independent Directors for the Proxy of Shareholders
The Annual General Meeting of Shareholders 2021
Minutes of Annual General Meeting of Shareholders 2021
Invitation to the 2021 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment 1
Copy of Minutes of the 2020 Annual General Meeting of Shareholders held on July 22, 2020
Attachment 2
Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2020, which can be accessed via the QR Code
Attachment Annual Report 2020 (Form 56-1 One Report)
Attachment 3
Profiles of the retiring director proposed for re-appointment
Attachment 4
Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 5
Voting procedures and vote counting
Attachment 6
Guidelines for attending the 2021 Annual General Meeting of Shareholders through Electronic Media
Attachment 6.1
The identification document and proxy
Attachment 6.2
Manual for the Electronic Meeting System (Webex) and Inventech Connect System (E-Voting)
Attachment 7
Proxy to the Independent Director and submission of question in advance
Attachment 8
Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 9
Proxy Form A (General)
Proxy Form B (which particulars of delegations are clearly determined)
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Criteria for shareholder(s) to propose agenda and director nominee for 2021 Annual General Meeting of Shareholders in advance
