General Meeting of Shareholders Year 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Notification of Resolutions of the 2024 Annual General Meeting of Shareholders
The Minutes of 2024 Annual General Meeting of Shareholders
Attachment to the Invitation :
The Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Annual Report 2023
Profile of Nominated Directors for the election
Profile of Proposed Auditors for the year 2024
The Company’s Articles of Association with regard to Shareholders’ Meetings
Profiles of the Independent Directors for proxies’ appointment
Proxy forms
General Meeting of Shareholders Year 2023
Invitation to the 2023 Annual General Meeting of Shareholders (E-AGM)
Notification of Resolutions of the 2023 Annual General Meeting of Shareholders
The Minutes of 2023 Annual General Meeting of Shareholders
Attachment to the Invitation :
The Copy of the minutes of the 2022 Annual General Meeting of Shareholders
Annual Report 2022 (QR Code)
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
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
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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 :
The 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
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
