Extraordinary General Meeting of Shareholders No. 1/2021

Extraordinary General Meeting of Shareholders No. 1/2021
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021(E-EGM)
Copy of the minutes of the 2021 Annual General Meeting of Shareholders
Capital increase report form (Form 53-4)
Summary of key features of the issuance and offering of warrants to purchase newly issued ordinary shares of JMT Network Services Public Company Limited no. 4 to existing shareholders of the company who subscribed for and are allocated newly issued ordina
Profiles of independent directors being nominated as proxies
Company’s articles of association relating to the shareholders meeting
Proxy form A, B, and C
Explanation regarding documents and evidence proving the identity of the shareholder or shareholder representative, as well as voting criteria at the shareholders meeting
Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2021 via electronic media (E-EGM)
Shareholders and Investors` Privacy Policies
Map for delivery of proxy document
The Notice of the Extraordinary General Meeting of Shareholders No. 1/2021
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

General Meeting of Shareholders Year 2021

General Meeting of Shareholders Year 2021
Invitation to the 2021 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020
Copy of 2020 Annual Report and Copy of the Financial Statements of the Company for the year ended 31 December 2020 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
Proxy form C
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 2021
Annual Report Requisition Form
Notification of the Resolution of the 2021 Annual General Meeting of Shareholders