| Annual General Meeting of Shareholders 2024 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2024 | |
| Invitation for Annual General Meeting of Shareholders 2024 (Full Version) | |
| Attachments : | |
| 1. Notification of Meeting (with QR Code) | |
| Annual Registration Statement/ Annual Report for 2023 (“Form 56-1 One Report 2023), together with the Financial Statements for the fiscal year ended December 31, 2023 | |
| 2. Profiles of the Nominated Candidates to be Directors in Replacement of the Retired Directors | |
| 3. Definition of Independent Director | |
| 4. Profiles of Auditors | |
| 5. Advice on Necessary Evidence for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting | |
| 6. Guidelines for Attending Electronic Meeting by Inventech Connect | |
| Video manual for Inventech Connect 2024 | |
| Procedures for Submitting an E-Request - Attendance by Shareholder | |
| Procedures for Submitting an E-Request - Attendance by Proxy (Individual) | |
| Procedures for Submitting an E-Request - Attendance by Proxy (Juristic Person) | |
| Procedures for follow up and update e-Request | |
| Procedure for register (E-Register) | |
| Procedure for casting a vote (E-Voting) | |
| Introducing Inventech Connect | |
| 7. Profiles of the Independent Directors to be the Proxy for Shareholders | |
| 8. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 9. The Company’s Articles of Association concerning Shareholders Meeting | |
| 10. Privacy Notice for the Annual General Meeting of Shareholders of WHA Corporation Public Company Limited | |
| Annual General Meeting of Shareholders 2023 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2023 | |
| Invitation for Annual General Meeting of Shareholders 2023 (Full Version) | |
| Attachments : | |
| 1. Notification of Meeting (with QR Code) | |
| Annual Registration Statement/ Annual Report for 2022 (“Form 56-1 One Report 2022), together with the Financial Statements for the fiscal year ended December 31, 2022 | |
| 2. Profiles of the Nominated Candidates to be Directors in Replacement of the Retired Directors | |
| 3. Definition of Independent Director | |
| 4. Profiles of Auditors | |
| 5. Advice on Necessary Evidence for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting | |
| 6. Guidelines for Attending Electronic Meeting by Inventech Connect | |
| 7. Profiles of the Independent Directors to be the Proxy for Shareholders | |
| 8. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 9. The Company’s Articles of Association concerning Shareholders Meeting | |
| Annual General Meeting of Shareholders 2022 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2022 | |
| Invitation for Annual General Meeting of Shareholders 2022 (Full Version) | |
| Attachments : | |
| 1. Notification of Meeting (with QR Code) | |
| Annual Registration Statement/ Annual Report for 2021 (“Form 56-1 One Report 2021”), together with the Financial Statements for the fiscal year ended December 31, 2021 | |
| 2. Profiles of the Nominated Candidates to be Directors in Replacement of the Retired Directors | |
| 3. Definition of Independent Director | |
| 4. Profiles of Auditors | |
| 5. Advice on Necessary Evidence for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting | |
| 6. Guidelines for Attending Electronic Meeting by Inventech Connect | |
| 7. Profiles of the Independent Directors to be the Proxy for Shareholders | |
| 8. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 9. The Company’s Articles of Association concerning Shareholders Meeting | |
| Annual General Meeting of Shareholders 2021 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2021 | |
| Attachments : | |
| 1. Copy of the Minutes of the 2020 Annual General Meeting of Shareholders | |
| 2. Annual Report 2020 | |
| 3. Profile of candidate to be nominated as directors in replacement of the retired directors | |
| 4. Details of Directors’ remuneration | |
| 5. Proxy form A, B, C, name list, details of the independent director for Proxies Appointment and Definition of Independent Director | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| Name list, details of the independent director for Proxies Appointment and Definition of Independent Director | |
| 6. List of documents required to present at the Meeting | |
| 7. Copy of The Company’s Articles of Association in relation to the General Meeting of Shareholders | |
| 8. Map of the Meeting venue | |
| 9. Precautionary Measures and practices for the 2021 Annual General Meeting of Shareholders Under thecircumstance of Coronavirus 2019 (COVID-19) outbreak | |
| Annual General Meeting of Shareholders 2020 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2020 | |
| Attachments : | |
| 1. Copy of the Minutes of the 2019 Annual General Meeting of Shareholders | |
| 2. Annual Report 2019 | |
| 3. Profile of candidate to be nominated as directors in replacement of the retired directors | |
| 4. Details of Directors’ remuneration | |
| 5. Proxy form A, B, C, name list, details of the independent director for Proxies Appointment and Definition of Independent Director | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| Name list, details of the independent director for Proxies Appointment and Definition of Independent Director | |
| 6. List of documents required to present at the Meeting | |
| 7. Copy of The Company’s Articles of Association in relation to the General Meeting of Shareholders | |
| 8. Map of the Meeting venue | |
| 9. Precautionary Measures and practices for the 2020 Annual General Meeting of Shareholders Under the circumstance of Coronavirus 2019 (COVID-19) outbreak | |
| Annual General Meeting of Shareholders 2019 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2019 | |
| Attachments : | |
| 1. Copy of the Minutes of the 2018 Annual General Meeting of Shareholders | |
| 2. Annual Report 2018 | |
| 3. Profile of candidate to be nominated as directors in replacement of the retired directors | |
| 4. Details of Directors’ remuneration | |
| 5. Proxy form A, B, C, name list, details of the independent director for Proxies Appointment and Definition of Independent Director | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| Name list, details of the independent director for Proxies Appointment and Definition of Independent Director | |
| 6. List of documents required to present at the Meeting | |
| 7. Copy of The Company’s Articles of Association in relation to the General Meeting of Shareholders | |
| 8. Map of the Meeting venue | |
| Annual General Meeting of Shareholders 2018 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2018 | |
| Attachments : | |
| 1. Copy of the Minutes of the 2017 Annual General Meeting of Shareholders | |
| 3. Profile of candiate to be nominated as directors in replacement of the retired directors and definition of independent director | |
| 4. Profile of candidate to be nominated as directors in replacement of the retired directors | |
| 5. Details of Directors' remuneration | |
| 6. Proxy Form A,B,C, name list, details of the independent director | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| Name List and Detail of WHA Independent Directors | |
| 7. List of documents required to persent to the Meeting date | |
| 8. Copy of The Company's Article of Association in relation to the General Meeting of Shareholders | |
| 9. Map of the Meeting venue | |
| Annual General Meeting of Shareholders 2017 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2017 | |
| Attachments : | |
| 1. Copy of the Minutes of the 2016 Annual General Meeting of Shareholders | |
| 3. Profile of candiate to be nominated as directors in replacement of the retired directors and definition of independent director | |
| 4. Details of Directors' remuneration | |
| 5. Proxy Form A,B,C, name list, details of the independent director | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| Name List and Detail of WHA Independent Directors | |
| 6. List of documents required to persent to the Meeting date | |
| 7. Copy of The Company's Article of Association in relation to the General Meeting of Shareholders | |
| 8. Map of the Meeting venue | |
| Annual General Meeting of Shareholders 2016 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2016 | |
| Attachments : | |
| 1. Minutes of the Extraordinary General Meeting of Shareholders 2/2015 (Thai Version) | |
| 3. Supporting Document for Agenda 6: Profiles of the Candidates who have been Nominated to Replace the Directors Retiring by Rotation (Thai Version) | |
| 4. Supporting Document for Agenda 7: Details of the Remuneration of Directors Year 2015 (Thai Version) | |
| 5. Supporting Document for Agenda 10: Profiles of the Persons to Appoint to Director Additional (Thai Version) | |
| 6. Articles of Association on Meeting of Shareholders (Thai Version) | |
| 7. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 8. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version) | |
| 9. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version) | |
| 10. Map (Thai Version) | |
| Extraordinary General Meeting of Shareholders No.2/2015 | Download |
|---|---|
| Invitation for Extraordinary General Meeting of Shareholders No.2/2015 (Thai Version) | |
| Attachments : | |
| 1. Minutes of the Annual General Meeting of Shareholders 2015 (Thai Version) | |
| 2. Information Memorandum on Acquisition of Assets (Thai Version) | |
| 3. Preliminary Details of Warrants (Thai Version) | |
| 4. Articles of Association on Meeting of Shareholders (Thai Version) | |
| 5. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 6. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version) | |
| 7. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version) | |
| 8. Map (Thai Version) | |
| Annual General Meeting of Shareholders 2015 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 2015 | |
| Attachments : | |
| 1. Minutes of the Extraordinary General Meeting of Shareholders 1/2015 (Thai Version) | |
| 3. Supporting Document for Agenda 8: Profiles of the Candidates who have been Nominated to Replace the Directors Retiring by Rotation (Thai Version) | |
| 4. Supporting Document for Agenda 9: Details of the Remuneration of Directors Year 2014 (Thai Version) | |
| 5. Articles of Association on Meeting of Shareholders (Thai Version) | |
| 6. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 7. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting (Thai Version) | |
| 8. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version) | |
| 9. Map (Thai Version) | |
| Extraordinary General Meeting of Shareholders No.1/2015 | Download |
|---|---|
| Invitation for Extraordinary General Meeting of Shareholders No.1/2015 (Thai Version) | |
| Attachments : | |
| 1. Minutes of the Annual General Meeting of Shareholders 2014 (Thai Version) | |
| 2. Opinion of the Independent Financial Advisor on Acquisition Transaction | |
| 3. Information Memorandum on Acquisition of Assets (Thai Version) | |
| Company Profile (Thai Version) | |
| 4. Preliminary Details of Warrants (Thai Version) | |
| 5. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 6. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version) | |
| 7. Articles of Association (Thai Version) | |
| 8. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version) | |
| 9. Map (Thai Version) | |
| 10. Registration Form | |
| Annual General Meeting of Shareholders 2014 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 1/2014 (Thai Version) | |
| Attachments : | |
| 1. Minutes of the Extraordinary General Meeting of Shareholders 1/2013 (Thai Version) | |
| 3. Profiles of the Candidates who have been Nominated to Replace the Directors Retiring by Rotation (Thai Version) | |
| 4. Profiles of the Persons to Appoint to Director Additional (Thai Version) | |
| 5. Articles of Association (Thai Version) | |
| 6. Proxy Form | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| 7. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version) | |
| 8. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version) | |
| 9. Map (Thai Version) | |
| 10. Registration Form | |
| Extraordinary General Meeting of Shareholders 2013 | Download |
|---|---|
| Invitation for Extraordinary General Meeting of Shareholders 1/2013 (Thai Version) | |
| Attachments : | |
| 4. Opinion of the Independent Financial Advisor Regarding the Disposal of Assets-Jaydee (Thai Version) | |
| 8. Opinion of the Independent Financial Advisor Regarding the Acquisition of Assets-OSK (Thai Version) | |
| Annual General Meeting of Shareholders 2013 | Download |
|---|---|
| Invitation for Annual General Meeting of Shareholders 1/2013 (Thai Version) |