Year 2025

Annual General Meeting of Shareholders 2025

Invitation to the 2025 Annual General Meeting of Shareholders (Full version)

Attachment

Attachment 1 Form 56-1 One report and 2023 Financial statement (QR Code)
Attachment 2 Directors’ profile
Attachment 3 The auditor’s remuneration for the year 2025 compared to the year 2024 and a brief profile of the nominated auditors
Attachment 4 Information of independent directors at the company Propose names for shareholders toappoint as proxies
Attachment 5 Company regulations for the meeting
Attachment 6 Proxy A, B, C
Proxy A
Proxy B
Proxy C
Attachment 7 Guideline for attending the AGM via Electronic Media
Attachment 8 Acceptance for the invitation of online meeting of Dexon Technology Public Company
Attachment 9 PDPA Notice

Procedures for Proposing Agenda Items and Company’s Director Nomination for the Annual General Meeting of Shareholders Year 2025 in Advance

Procedures for proposing Agenda Items and Director Nomincation 2025