Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
Capital Increase Report Form (F53-4)
Details of documents and evidence to be presented for the shareholders’ meeting registration
Guidelines for vote casting, vote counting, and announcement of voting results
Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy
User guide for the electronic meeting system for the shareholders’ meeting
The Company’s Articles of Association concerning shareholders’ meeting
Profile of the independent director for appointment as proxy
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
Form 56-1 One Report in QR Code format
Profiles and work experience of candidates nominated for re-election as directors to replace those who are due to retire by rotation
Profiles and work experience of the proposed auditors for the year 2024
Details of documents and evidence to be presented before attending shareholders’ meetings
Guidelines for vote casting, vote counting, and announcement of voting results
Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy
Manual of shareholders’ meetings via electronic means
The Company’s Articles of Association concerning shareholders’ meeting
Profile of the independent director for appointment as proxy
Map of the meeting venue
Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares and Connected Transaction of Finansia X Public Company Limited (List 2)
Capital Increase Report Form (F53-4)
Relevant Information on the Application for a Waiver from the Requirement to Make Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash)
Request Form for Shareholders’ Meeting Resolution to Approve an Acquisition of New Securities Without Requirement to Make a Tender Offer for All Securities of the Business (Form 247-7)
Report on Opinion of the Independent Financial Advisor in respect of (1) the Private Placement Transaction, which is a Connected Transaction of the Company, and (2) the Application for a Waiver from the Requirement to Make Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash)
Details of Documents and Evidence to be Presented for the Shareholders’ Meeting Registration
Guidelines for Vote Casting, Vote Counting and Announcement of the Voting Results
Guidelines for Attending the Shareholders’ Meeting via Electronic Means and Appointing a Proxy
User Guide for the Electronic Meeting System for the Shareholders’ Meeting
The Company’s Articles of Association concerning the Shareholders’ Meeting
Profile of the Independent Directors for Appointment as Proxy