Annual General Meeting of Shareholders 2026 Ngern Tid Lor Public Company Limited
Minutes of the 2026 Annual General Meeting of Shareholders Download
Notice of 2026 Annual General Meeting of Shareholders (Full) Download
Notice of 2026 Annual General Meeting of Shareholders Download
Attachment 1 : Annual Report (One-report) for the year 2025 (QR Code) Download
Attachment 2 : Profiles of the nominated Directors retired by Rotation proposed to be re-elected Download
Attachment 3 : Profiles of the proposed Auditors for the year 2026 Download
Attachment 4 : Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders Download
Attachment 5 : Company's Articles of Association relating to the General Meeting of Shareholders Download
Attachment 6 : Documents Required to Attend the e-AGM, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request) Download
Attachment 7 : Guidelines for attending of Electronic Meeting by Inventech Connect Download
Attachment 8 : Requisition Form for supporting documents and Question Form for 2026 e-AGM Download
Attachment 9 : Proxy Form B as specified by the Department of Business Development, Ministry of Commerce Download
Attachment 10 : Proxy Form C Download
Criteria for Granting Rights to Shareholders for Proposing Agenda and Nominating Persons to be Elected as Director(s) for the 2026 Download