Shareholder Meetings - WSOL PUBLIC COMPANY LIMITED

2026/03/31

Enclosure 9: Proxy Form A B C

ดาวน์โหลด

2026/03/31

Enclosure 8: Acceptance for the invitation for online meeting of WSOL Public Company Limited

ดาวน์โหลด

2026/03/31

Enclosure 7: Names and Details of Independent Directors Proposed as Proxy Holders

ดาวน์โหลด

2026/03/31

Enclosure 6: Documents/Evidence required for Attending the Meeting or Appointing Proxy

ดาวน์โหลด

2026/03/31

Enclosure 5: Guidelines for attending Electronic Meeting by Inventech Connect

ดาวน์โหลด

2026/03/31

Enclosure 4: The Company’s Articles of Association relating to Shareholders’ Meetings

ดาวน์โหลด

2026/03/31

Enclosure 3: Names and profiles of auditors nominated for appointments as the Company’s auditors for the year 2026

ดาวน์โหลด

2026/03/31

Enclosure 2: Names and Profiles of Directors Retiring by Rotation and Nominated for Re-election as Directors, and the Definition of Independent Directors of the Company (as of AGM date)

ดาวน์โหลด

2026/03/31

Enclosure 1: 2025 Annual Report (Form 56-1 e-One Report) in QR Code format

ดาวน์โหลด

2025/10/30

Criteria for Questions Agenda Candidate

ดาวน์โหลด

2025/03/31

Attachment 8 : Proxy Form C.

ดาวน์โหลด