Meeting of Shareholders

General Meeting of Shareholders Year 2024

Criteria for Proposing Agenda Director nomination and submission of questions in advance for the 2024 Annual General Meeting of Shareholderภ

Form A. Form for Proposing Agenda

Form B. Director Nomination Form

Form C. Inquiry form

 Extraordinary General Meeting of Shareholders No. 1/2023

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023

Attachment to the Invitation :

Copy of the Minutes of the 2023 Annual General Meeting of Shareholders

Shareholding and Management Restructuring Plan

Opinion of the Board of Directors to the Shareholders on Potential Impact of the Shareholding and Management Restructuring

Opinion of the Independent Financial Advisor on the Shareholding Restructuring and Management Plan and the Delisting of Securities from the Listed Securities of Knight Club Capital Asset Management Public Company

Form of Report on Delisting of Shares from Being Listed Securities (F10-6)

Opinion of the Independent Directors on the Delisting of Securities

Draft Articles of Association of Knight Club Capital Asset Management Public Company (only the part amended to comply with the shareholding and management restructuring plan in which the Holding Company will be the shareholder of the Company) 

Draft Articles of Association of Knight Club Capital Asset Management Public Company (Amended Part Only comparing to the original provisions of the Article of Association) according to the latest provisions of the law on public limited companies

The Company’s Articles of Association with regard to Shareholders’ Meetings

Profiles of the Independent Directors for proxies’ appointment

Proxy forms – A

Proxy forms – B

Proxy forms – C

Guidelines for registration, proxy, and voting

Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2023

Form of Registration (please bring it on the meeting date)

Meeting venue

Contact channels for additional information

General Meeting of Shareholders Year 2023

Invitation to the 2023 Annual General Meeting of Shareholders (E-AGM)

Notification of resolution of the Annual General Meeting of the Shareholders for the year 2023

The Minutes of 2023 Annual General Meeting of Shareholders

Attachment to the Invitation :

Copy of the Minutes of the 2022 Annual General Meeting of Shareholders

Annual Report 2022 (in QR Code format)

Profile of Proposed Auditors for the year 2023

Profile of Nominated Directors for the election

The Company’s Articles of Association with regard to Shareholders’ Meetings

Profiles of the Independent Directors for proxies’ appointment

Proxy forms

  • Proxy forms – A
  • Proxy forms – B
  • Proxy forms – C

Identity verification and guidelines for attending of 2023 Electronic Meeting (E-AGM)

Manual for the electronic meeting system

Privacy Notice for the Annual General Meeting of Shareholders for the Year 2023

Venue for submit of proxy documents

Contact channels for additional information

Criteria for Proposing Agenda Director nomination and submission of questions in advance for the 2023 Annual General Meeting of Shareholders

Form A. Form for Proposing Agenda

Form B. Director Nomination Form

Form c. Inquiry form

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