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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