Extraordinary General Meeting of Shareholders No. 1/2020

Extraordinary General Meeting of Shareholders No. 1/2020
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
Capital Increase Report Form (F 53-4)
Summary of the significant details of the issuance of warrants to purchase ordinary shares of JMT Network Services Public Company Limited No. 3, offered to the existing shareholders in proportion to their shareholding (JMT-W3)
Summary of the significant details of the issuance of warrants to purchase ordinary shares of JMT Network Services Public Company Limited No. 3, offered to the Directors, Executives, and Employees of the Company and/or its subsidiaries No.1 (JMT-ESOP W1)
Profiles of the independent directors proposed by the Company to act as a proxy for the shareholders who are unable to attend the Meeting
Company’s articles of association relating to the Shareholders’ Meeting
Proxy form A, B, and C
Proxy form A and B
Proxy form C
Documents and evidence showing the rights for attendance must be shown on the Meeting date
Procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2020
Map of the venue for the Meeting
To report the resolutions of the Extraordinary General Meeting of Shareholders No.1/2020

General Meeting of Shareholders Year 2020

General Meeting of Shareholders Year 2020
Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment
Invitation to the 2020 Annual General Meeting of Shareholders
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019
Copy of 2019 Annual Report and Copy of the Financial Statements of the Company for the year ended 31 December 2019 in QR Code format
Criteria for Nomination of Director
Brief profiles of the nominated directors to replace those retired by rotation
Definition of the Company’s Independent Director
Profiles of Independent Directors being nominated as proxies
Company’s articles of association relating to shareholders’ meeting
Proxy form A, B, and
Documents and evidence showing the rights for attendance must be shown on the meeting date
Procedures for attending the 2020 Annual General Meeting of Shareholders
Map of the venue for the meeting
Criteria of forwarding the question Annual General Meeting 2020
Annual Report Requisition Form