Annual General Meeting of the Shareholders 2024  
Invitation of the Annual General Meeting of Shareholders 2024 Full Version
Invitation of the Annual General Meeting of Shareholders 2024
Enclosure 1. Annual Report 2023 (QR Code)
Enclosure 2. Profile of Directors who retire by rotation for Re-Election as Directors for another term
Enclosure 3. Profile of a Proposed Auditor
Enclosure 4. Capital Increase Report Form (F53-4)
Enclosure 5. Guideline for attending the Electronic Annual General Meeting of Shareholders (E-AGM) and appointment of proxy
Enclosure 6. Definition of Independent Director of Well Graded Engineering Public Company Limited
Enclosure 7. Profile of Independent Directors to be supported for Proxy of Shareholders
Enclosure 8. Articles of Association of the company with respect to the shareholders’ meeting
Enclosure 9. Proxy
Proxy Form A.
Proxy Form B.
Proxy Form C.
Enclosure 10. Manual for the Electronic Annual General Meeting of Shareholders (E-AGM)
Enclosure 11. Registration Form for attending the Electronic Annual General Meeting
Enclosure 12. Procedures for sending any query in advance for the Electronic Annual General Meeting of Shareholders (E-AGM)
Enclosure 13. Requisition Form for Annual Report 2023 (Form 56-1 One Report) in a hard copy