INGRS 0.09 THB
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Shareholders' Meeting

Annual General Meeting Of Shareholders 2026 Download
Held on 3 November 2026
Meeting Invitation
INGRS AGM Notice 2026
Attachment
Attachment 1 The Company’s Articles of Association (“AOA”) relating to the Shareholders meeting.
Attachment 2 A copy of the Minutes of the 2025 Extraordinary General Meeting of Shareholders was held on 14 August 2025.
Attachment 3 Profiles of the retiring directors proposed for re-election (For consideration on Agenda 5).
Attachment 4 Profiles of the proposed auditors (For consideration on Agenda 7).
Attachment 5 Explanation of document and written evidence verifying Shareholders or their proxy’s eligibility for purpose of registration and voting.
Attachment 6 Profile of Independent Director 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 on question submission for AGM in advance.
Attachment 11 QR Code for invitation letter with the attachments for the 2026 AGM and FY2025/26 Annual Report.