Annual General Meeting of Shareholders 2021 Download
Minutes of the 2021 Annual General Meeting of Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders
  • Proxy Form A., B., and C.
Criteria for Proposal of Agenda Items and Nomination of Director Candidates in Advance for the 2021 Annual General Meeting of Shareholders Global Power Synergy Public Company Limited
Proposal for Agenda of the Annual General Meeting of Shareholders Form (Form A.)
Nomination of Director Candidate Form (Form B.)
VDO of Shareholders’ Meeting View VDO
Annual General Meeting 2021: Opening
Annual General Meeting 2021: Agenda 1
Annual General Meeting 2021: Agenda 2
Annual General Meeting 2021: Agenda 3
Annual General Meeting 2021: Agenda 4
Annual General Meeting 2021: Agenda 5
Annual General Meeting 2021: Agenda 6
Submission of AGM 2021 Questions
In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders’ rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to the Office of the Chief Executive Officer, at Tel. 02-140-5301 or 02-140-5317, Email: company-secretary@gpscgroup.comor Investor Relations, at Tel. 02-140-4646 or 02-140-5318, Email: ir@gpscgroup.com