{"id":2216,"date":"2021-06-21T17:40:08","date_gmt":"2021-06-21T10:40:08","guid":{"rendered":"https:\/\/web.sabuytech.com\/investor\/%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%9b%e0%b8%a3%e0%b8%b0%e0%b8%8a%e0%b8%b8%e0%b8%a1%e0%b8%9c%e0%b8%b9%e0%b9%89%e0%b8%96%e0%b8%b7%e0%b8%ad%e0%b8%ab%e0%b8%b8%e0%b9%89%e0%b8%99\/"},"modified":"2021-08-10T13:54:23","modified_gmt":"2021-08-10T06:54:23","slug":"shareholder-meetings","status":"publish","type":"page","link":"https:\/\/wsol.co.th\/en\/investor\/shareholder-meetings\/","title":{"rendered":"Shareholder Meetings"},"content":{"rendered":"
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Invitation to the 2026 Annual General Meeting of Shareholders <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 1 One Report QR Code <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 2 Retired Directors Profiles and ID definition <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 3 Auditor Profiles <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 4 Articles of Assiciation <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 5 Guidelines for Inventech Connect 2026 <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 6 Docuemnts and Evidence <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 7 Independent Directors <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 8 Invitation Acceptance Form <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2026\/03\/31 <\/div>\r\n
\r\n Enclosure: 9 Proxy Form A B C <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\u0e1a\u0e17\u0e27\u0e34\u0e40\u0e04\u0e23\u0e32\u0e30\u0e2b\u0e4c <\/div>\r\n
\r\n
\r\n 2025\/10\/30 <\/div>\r\n
\r\n Criteria for Questions Agenda Candidate <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2025\/03\/31 <\/div>\r\n
\r\n Attachment 8 : Proxy Form C. <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article><\/div>\n\n\n\n

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