Shareholders' Meeting

Annual General Meeting Of Shareholders 2023 Download
Minutes of meeting
Minutes of AGM 2023
Meeting Invitation
INGRS AGM Notice 2023
Attachment
Attachment 1 AOA
Attachment 2 Minutes AGM 2022
Attachment 3 Profiles of the retired Directors proposed for re-election
Attachment 4 Profiles of the proposed auditors
Attachment 5 Explanation of document and evidence to identify Shareholders or their Proxies who are eligible to attend the Shareholders Meeting (Electronic Means) and have the right to vote
Attachment 6 Profiles of Independent Directors to present as proxy
Attachment 7 Proxy Form B
Attachment 8 Proxy Form C
Attachment 9 Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means
Attachment 10 Guideline in Submission of Questions for the 2023 Annual General Meeting of Shareholders of Ingress Industrial (Thailand) Public Company Limited in Advance
Attachment 11 QR code for invitation letter for the 2023 AGM and the FY2022/2023 FORM 56-1 One Report (The FY2022/2023 Annual Report)
User Manual e-Shareholder Meeting System (Video)