Minutes of Annual General Meeting of Shareholders 2022  
Minutes of Annual General Meeting of Shareholders for the Year 2022
Annual General Meeting of the Shareholders 2022  
Invitation of the Annual General Meeting of Shareholders 2022
Enclosure 1. Annual Report 2021 (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. Guideline for attending the Electronic Annual General Meeting of Shareholders (E-AGM) and appointment of proxy
Enclosure 5. Definition of Independent Director of Well Graded Engineering Public Company Limited
Enclosure 6. Profile of Independent Directors to be supported for Proxy of Shareholders
Enclosure 7. Articles of Association of the company with respect to the shareholders’ meeting
Enclosure 8. Proxy
Proxy Form A.
Proxy Form B.
Proxy Form C.
Enclosure 9. Manual for the Electronic Annual General Meeting of Shareholders (E-AGM)
Enclosure 10. Registration Form for attending the Electronic Annual General Meeting
Enclosure 11. Procedures for sending any query in advance for the Electronic Annual General Meeting of Shareholders (E-AGM)
Enclosure 12. Requisition Form for Annual Report for the Year 2022