Rights of shareholders to propose 2024 AGM agenda and nominate director candidates | |
Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of Interhides Public Company Limited | Download |
Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders | Download |
The Consent letter from the director nominee | Download |
Criteria for Shareholders to Propose AGM Agenda in Advance of Interhides Public Company Limited | Download |
Agenda Proposal Form for the Annual General Meeting of Shareholders | Download |
General Meeting of Shareholders Year 2024 | |
Notice of the 2024 Annual General Meeting of Shareholder | Download |
Copy of the Minute of the 2023 Annual Meeting of Shareholder hold on April 24,2023 | Download |
Annual report (56-1 One Report) for the year 2023 and copy of the statements of financial positions and the comprehensive income statement of the Company or the fiscal year ended December 31, 2023 (in the form of QR code) | Download |
Names and profiles of the directors who are retired by rotation and being nominated for re-election for another term | Download |
2024 Auditors’ Remuneration | Download |
PROXY | |
Proxy Form A | Download |
Proxy Form B | Download |
Proxy Form C | Download |
Profile of Independent Directors (Supporting the appointment of shareholders’ proxy) and definition of Independent Director | Download |
Advice on required document for AGM registration, appointment of Proxy Voting and Vote Counting | Download |
The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
Map of the meeting venue | Download |
Minute Meeting of AGM No.19 | Download |
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