| Minutes of the Extraordinary General Meeting of Shareholders No.1/2026 |
Download |
| Invitation to The Extraordinary General Meeting of Shareholders No. 1/2026 (EGM) |
Download |
| A copy of the minutes of 2026 Annual General Meeting held on 27th April 2026 (For agenda 1) |
Download |
| A 2025 Annual report included company and its subsidiary financial statement ended 31st December 2025 by QR-Code (For agenda 2) |
Download |
| Capital Increase Report Form (F53-4). (For agenda 4) |
Download |
| Information of Cho Thavee Public Company Limited Regarding the Issuance and Offering of Additional Ordinary Shares to a Private Placement Investor. (For agenda 5) |
Download |
| Information of Cho Thavee Public Company Limited Regarding the Acquisition of Assets Related to Advanced Commercial AI Platform for EV Software. (For agenda 6) |
Download |
| Report of the independent financial advisor's opinion on the acquisition of assets and the issuance and offering of additional ordinary shares to a limited group of persons in the event of significant impact. (For agenda 4 to agenda 6) |
Download |
| A summary of articles of association relevant to the meeting. |
Download |
| Terms, conditions and methods of practice in attending the meeting and proxy. |
Download |
| Form for submitting questions in advance for the shareholders’ meeting via electronic media (E-Meeting) |
Download |
| Information on the company's independent directors who act as proxy representatives. |
Download |
| Proxy Form A. |
Download |
| Proxy Form B. |
Download |
| Proxy Form C. |
Download |
| Full Version |
Download |
