3
MAY
2022
Minute Meeting of AGM No.17
9
FEB
2022
Submission of AGM No.17 Agenda
1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of IHL

2. Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders

3. The Consent letter from the director nominee
30
APR
2021
Minute Meeting of AGM No.16
7
JAN
2021
Submission of AGM Agenda
1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of IHL

2. Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders

3. The Consent letter from the director nominee

- Agenda Proposal Form for the Annual General Meeting of Shareholders IHL

- Criteria for shareholders to propose AGM Agenda in advance of IHL

23
APR
2020
The postponement of the 15th Annual General Meeting of Shareholders for the year 2020 and Approval of the interim dividend payment
- The postponement of the 15th Annual General Meeting of Shareholders for the year 2020 and Approval of the interim dividend payment

8
MAR
2020
Notification of the Changing Venue of the 15th Annual General Meeting of Shareholders and Precautionary Measures for Holding the meeting under the Circumstance of Coronavirus 2019 (COVID-19)
- Notification of the Changing Venue of the 15th Annual General Meeting of Shareholders and Precautionary Measures for Holding the meeting under the Circumstance of Coronavirus 2019 (COVID-19)

13
JAN
2020
Submission of AGM Agenda
1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of IHL

2. Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders

3. The Consent letter from the director nominee

- Agenda Proposal Form for the Annual General Meeting of Shareholders IHL

- Criteria for shareholders to propose AGM Agenda in advance of IHL


18
JAN
2019
Submission of AGM Agenda
- Criteria for Shareholders to propose AGM Agenda in advance of Interhides Public Company Limited

- Agenda Proposal Form for the Annual General Meeting of Shareholders Interhides Public Company Limited