Shareholders’ Meeting

Investor Relations

Shareholders' Meeting

Year 2025

The shareholders opportunity to propose the agenda nominate AGM 2025

1 file(s) 111.66 KB

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Year 2024

Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2024 (Full Version)

1 file(s) 3.03 MB

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The Invitation to the EGM of Shareholders No.1/2024

1 file(s) 140.15 KB

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Attachment 1 The Minutes of the Annual General Meeting of Shareholders 2024

1 file(s) 139.48 KB

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Attachment 2 Information Memorandum on the Acquisition and Disposition of Assets deemed as Connected Transactions of Asia Green Energy Public Company Limited

1 file(s) 510.63 KB

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Attachment 3 Information Memorandum on grant of financial assistance and receipt of financial assistance, which are the connected transactions of Asia Green Energy Public Company Limited

1 file(s) 131.33 KB

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Attachment 4 IFA Report

1 file(s) 2.43 MB

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Attachment 5 Articles of Association of AGE to concern the Shareholder's meeting 2024

1 file(s) 76.09 KB

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Attachment 6 Conditions and guidelines on registration and proxy

1 file(s) 166.33 KB

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Attachment 7 Definition of Independent Director - EGM 1/2024

1 file(s) 80.11 KB

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Attachment 8 Proxy Form A._From_B._Form_C.

1 file(s) 169.05 KB

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Attachment 9 Map of the Venue - EGM 1/2024

1 file(s) 114.16 KB

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The Minutes of the Annual General Meeting of Shareholders 2024

1 file(s) 301.51 KB

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The Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)

1 file(s) 8.17 MB

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The Invitation to the 2024 Annual General Meeting of Shareholders

1 file(s) 218.27 KB

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Attachment 1 The Minutes of the AGM 2023

1 file(s) 447.67 KB

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Attachment 3 Biographies on the nominated person being proposed for Director appointment 2024

1 file(s) 149.25 KB

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Attachment 4 Biographies on the auditor of the Company 2024

1 file(s) 67.83 KB

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Attachment 5 Articles of Association of AGE to concern the Shareholder's meeting 2024

1 file(s) 32.69 KB

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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2024 Annual General Meeting of Shareholders

1 file(s) 199.13 KB

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Attachment 7 Definition of Independent Director 2024

1 file(s) 42.17 KB

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Year 2023

The Minutes of the Annual General Meeting of Shareholders 2023

1 file(s) 191.35 KB

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The Invitation to the 2023 Annual General Meeting of Shareholders (Full Version)

1 file(s) 10.87 MB

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The Invitation to the 2023 Annual General Meeting of Shareholders

1 file(s) 211.45 KB

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Attachment 1 The Minutes of the AGM 2022

1 file(s) 423.49 KB

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Attachment 3 Capital increase report (F53-4)

1 file(s) 202.28 KB

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Attachment 4 Biographies on the nominated person being proposed for Director appointment 2023

1 file(s) 122.43 KB

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Attachment 5 Biographies on the auditor of the Company 2023

1 file(s) 67.69 KB

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Attachment 6 Articles of Association of AGE to concern the Shareholder's meeting 2023

1 file(s) 33.10 KB

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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2023 Annual General Meeting of Shareholders

1 file(s) 199.06 KB

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Attachment 8 Definition of Independent Director 2023

1 file(s) 41.25 KB

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Attachment 9 Proxy Form A._From_B._Form_C._2023

1 file(s) 217.78 KB

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Attachment 10 Map of the Venue 2023

1 file(s) 142.00 KB

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Year 2022

The Minutes of the Annual General Meeting of Shareholders 2022

1 file(s) 423.49 KB

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The Invitation to the 2022 Annual General Meeting of Shareholders (Full Version)

1 file(s) 6.24 MB

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The Invitation to the 2022 Annual General Meeting of Shareholders

1 file(s) 197.91 KB

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Attachment 1 The Minutes of the Extraordinary General Meeting of Shareholders 1/2021

1 file(s) 1.46 MB

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Attachment 3 Capital increase report (F53-4)

1 file(s) 54.79 KB

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Attachment 4 Biographies on the nominated person being proposed for Director appointment

1 file(s) 85.04 KB

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Attachment 5 Biographies on the auditor of the Company

1 file(s) 51.17 KB

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Attachment 6 Articles of Association of AGE to concern the Shareholder's meeting

1 file(s) 30.36 KB

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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2022 Annual General Meeting of Shareholders

1 file(s) 207.13 KB

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Attachment 8 Definition of Independent Director 2022

1 file(s) 44.60 KB

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Attachment 9 Proxy Form A._From_B._Form C.

1 file(s) 298.05 KB

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Attachment 10 Map of the Venue 2022

1 file(s) 130.14 KB

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Year 2021

29 April 2021 | Resolution of the Annual General Shareholder’s Meeting 2021

1 file(s) 186.94 KB

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Invitation to the Extraordinary General Meeting of Shareholders 1/2021 via electronic method (E-EGM)_Full Version

1 file(s) 2.50 MB

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Invitation to the Extraordinary General Meeting of Shareholders 1/2021 via electronic method (E-EGM)

1 file(s) 297.75 KB

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Attachment 1 The Minutes of the 2021 Annual General Meeting of Shareholders

1 file(s) 313.44 KB

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Attachment 2 Summary of the issuance and offer for sale of debentures of the Company

1 file(s) 226.17 KB

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Attachment 3 The Article of Association Regarding the Shareholder’s Meeting

1 file(s) 61.60 KB

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Attachment 4 Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance

1 file(s) 434.85 KB

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Attachment 5 Acceptance for the invitation of online meeting (E-EGM)

1 file(s) 319.47 KB

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Attachment 6 Definition of Independent Director, Profiles of Independent Directors to be used for Proxy form

1 file(s) 252.54 KB

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Attachment 7 Proxy Form A, B and C

1 file(s) 230.08 KB

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Attachment 8 Question Form for the Extraordinary General Meeting of Shareholders 1/2021

1 file(s) 314.18 KB

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The Minutes of the 2021 Annual General Meeting of Shareholders

1 file(s) 955.63 KB

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The Invitation to the 2021 Annual General Meeting of Shareholders (Full Version)

1 file(s) 3.08 MB

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The Invitation to the 2021 Annual General Meeting of Shareholders

1 file(s) 552.63 KB

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Attachment 1 The Minutes of the 2020 Annual General Meeting of Shareholders

1 file(s) 222.74 KB

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Attachment 3 Biographies on the nominated person being proposed for Director appointment

1 file(s) 341.14 KB

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Attachment 4 Biographies on the auditor of the Company for the year 2021

1 file(s) 91.43 KB

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Attachment 5 Articles of Association of AGE to concern the shareholders meeting

1 file(s) 61.41 KB

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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2021 Annual General Meeting of Shareholders

1 file(s) 414.96 KB

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Attachment 7 Definition of Independent Director 2021

1 file(s) 253.52 KB

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Year 2020

Minutes of the Extraordinary General Meeting of Shareholders 1-2021

1 file(s) 1.28 MB

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The Minutes of the 2020 Annual General Meeting of Shareholders

1 file(s) 1.17 MB

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The Invitation to the 2020 Annual General Meeting of Shareholders (Full Version)

1 file(s) 8.12 MB

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The Invitation to the 2020 Annual General Meeting of Shareholder

1 file(s) 371.94 KB

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Attachment 1 The Minutes of the 2019 Annual General Meeting of Shareholders

1 file(s) 36.00 KB

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Attachment 3 Biographies on the nominated person being proposed for Director appointment

1 file(s) 362.86 KB

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Attachment 4 Biographies on the auditor of the Company for the year 2020

1 file(s) 91.72 KB

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Attachment 5 Articles of Association of AGE to concern the shareholders is meeting

1 file(s) 61.98 KB

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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2020 Annual General Meeting of Shareholders

1 file(s) 415.13 KB

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Attachment 7 Definition of Independent Director

1 file(s) 253.53 KB

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Attachment 8 Proxy Form A. From B. Form C

1 file(s) 285.61 KB

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Attachment 9 Map of the Venue

1 file(s) 304.48 KB

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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020

1 file(s) 51.36 KB

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How to use QR Code for download Notice of the Annual General Meeting of Shareholders 2020 And the Annual Report 2019

1 file(s) 43.91 KB

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Year 2019

1 April 2019 | Disclosure of the information relating to the 2019 AGM on the Company's website

1 file(s) 107.49 KB

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28 Febuary 2019 | Notification the acquisition of assets (subsidiaries)

1 file(s) 111.94 KB

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The Invitation to the 2019 Annual General Meeting of Shareholders (Full Version)

1 file(s) 351.87 MB

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The Minutes of the Annual General Meeting of Shareholders 2019

1 file(s) 261.55 KB

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The Invitation to the 2019 Annual General Meeting of Shareholder

1 file(s) 375.13 KB

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Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders

1 file(s) 261.67 KB

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Attachment 3 Capital increase report form (F 53-4)

1 file(s) 164.47 KB

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Attachment 4 Biographies on the nominated person being proposed for Director appointment

1 file(s) 245.21 KB

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Attachment 5 Biographies on the auditor of the Company for the year 2019

1 file(s) 141.68 KB

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Attachment 6 Articles of Association of AGE to concern the shareholders’ meeting

1 file(s) 114.50 KB

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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2019 Annual General Meeting of Shareholders

1 file(s) 374.63 KB

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Attachment 8 Definition of Independent Director

1 file(s) 215.84 KB

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Attachment 9 Proxy Form A. From B. Form C.

1 file(s) 316.38 KB

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Attachment 10 Map of the Venue

1 file(s) 264.96 KB

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