Shareholder’s Meeting

Notice of Annual General Meeting of Shareholders

Annual General Meeting of Shareholders No.1/2025 (E-Meeting)	28 Feb 2025
Annual General Meeting of Shareholders No.1/2024 (E-Meeting)	5 Mar 2024
Annual General Meeting of Shareholders No.1/2023 (E-Meeting)	3 Mar 2023
Annual General Meeting of Shareholders No.1/2022 (E-Meeting)	1 Mar 2022
Extraordinary General Meeting of Shareholders No.1/2021 (E-Meeting)	21 Sep 2021
Annual General Meeting of Shareholders No.1/2021	5 Marh 2021
Annual General Meeting of Shareholders No.1/2020	18 June 2020
Notice to the Extraordinary General Meeting of Shareholders No.1/2019	20 December 2019
Annual General Meeting of Shareholders No.1/2019	26 April 2019
Extraordinary General Meeting of Shareholders No.1/2018	4 JUNE 2018
Annual General Meeting of Shareholders No.1/2018	27 Apr 2018
Extraordinary General Meeting of Shareholders No.1/2017	21 Dec 2017
Annual General Meeting of Shareholders No.1/2017	28 Apr 2017
Annual General Meeting of Shareholders No.1/2016	30 Mar 2016
Extraordinary General Meeting of Shareholders No.1/2016	18 Jan 2016
Annual General Meeting of Shareholders No.1/2014	26 Mar 2014
Extraordinary General Meeting of Shareholders No.1/2013	04 Oct 2013
Annual General Meeting of Shareholders No.1/2013	10 Apr 2013
Annual General Meeting of Shareholders No.1/2012	4 Apr 2012
Annual General Meeting of Shareholders No.1/2011	7 Apr 2011
Annual General Meeting of Shareholders No.1/2010	7 Apr 2010
Annual General Meeting of Shareholders No.1/2009	3 Apr 2009

Documents of Annual General Meeting of Shareholders

Documents of AGM of Shareholders No. 1/2025 (Proxy Form A)	28 Feb 2024
Documents of AGM of Shareholders No. 1/2025 (Proxy Form B)	28 Feb 2025
Documents of AGM of Shareholders No. 1/2024 (Proxy Form A)	4 Marh 2024
Documents of AGM of Shareholders No. 1/2024 (Proxy Form B)	4 Marh 2024
Documents of AGM of Shareholders No. 1/2022 (Proxy Form A)	4 Marh 2022
Documents of AGM of Shareholders No. 1/2022 (Proxy Form B)	4 Marh 2022
Documents of AGM of Shareholders No. 1/2021 (E-AGM)	5 Marh 2021
Documents of AGM of Shareholders No. 1/2021 (Proxy Form A)	5 Marh 2021
Documents of AGM of Shareholders No. 1/2021 (Proxy Form B)	5 Marh 2021
Documents of AGM of Shareholders No. 1/2020	18 June 2020
Documents of AGM of Shareholders No. 1/2019	26 April 2019
Documents of AGM of Shareholders No. 1/2018	27 Apr 2018
Documents of EGM of Shareholders No. 1/2017	21 Dec 2017
Documents of AGM of Shareholders No. 1/2016	30 Mar 2016
Documents of EGM of Shareholders No. 1/2016	18 Jan 2016
Documents of AGM of Shareholders No. 1/2014	26 Mar 2014
Documents of Notify the offering price and procedure manual for share subscription of AI Energy Public Company	12 Dec 2013
Documents of EGM of Shareholders No. 1/2013	4 Oct 2013
Documents of AGM of Shareholders No. 1/2013	10 Oct 2013
Documents of AGM of Shareholders No. 1/2012	4 Apr 2012
Documents of AGM of Shareholders No. 1/2011	7 Apr 2011
Documents of AGM of Shareholders No. 1/2010	7 Apr 2010
Documents of AGM of Shareholders No. 1/2009	3 Apr 2009

Minutes of Annual General Meeting of Shareholders

Minutes of Annual General Meeting of Shareholders 2025 (E-Meeting)	4 April 2025
Minutes of Annual General Meeting of Shareholders 2024 (E-Meeting)	4 April 2024
Minutes of Annual General Meeting of Shareholders 2023 (E-Meeting)	5 April 2023
Minutes of Annual General Meeting of Shareholders 2022 (E-Meeting)	5 April 2022
Minutes of Extraordinary General Meeting of Shareholders No.1/2021 (E-Meeting)	21 September 2021
Minutes of Annual General Meeting of Shareholders 2021 Via Electronic Annual General Meeting (E-AGM)	5 April 2021
Minutes of Annual General Meeting of Shareholders 2020	18 June 2020
Minutes of Extraordinary General Meeting of Shareholders No.1/2019	20 December 2019
Minutes of Annual General Meeting of Shareholders 2019	26 April 2019
Minutes of Extraordinary General Meeting of Shareholders No.1/2018	4 June 2018
Minutes of Annual General Meeting of Shareholders 2018	27 April 2018
Minutes of Extraordinary General Meeting of Shareholders No.1/2017	21 Dec. 2017
Minutes of Annual General Meeting of Shareholders 2017	28 Apr 2017
Minutes of Annual General Meeting of Shareholders 2016	29 Apr 2016
Minutes of Extraordinary General Meeting of Shareholders No.1/2016	18 Jan 2016
Minutes of Annual General Meeting of Shareholders 2015	21 Apr 2015
Minutes of Annual General Meeting of Shareholders 2014	26 Mar 2014
Minutes of Annual General Meeting of Shareholders 2013	10 Apr 2013
Minutes of Annual General Meeting of Shareholders 2012	4 Apr 2012
Minutes of Annual General Meeting of Shareholders 2011	7 Apr 2011
Minutes of Annual General Meeting of Shareholders 2010	7 Apr 2010
Minutes of Annual General Meeting of Shareholders 2009	3 Apr 2009