Year:

Precautionary Measures and Guidelines for the 2023 Annual General Meeting of Shareholders (No.18) of the Company under the Coronavirus Disease 2019 (COVID-19) Pandemic. Download
Privacy Notice for the 2023 Annual General Meeting of Shareholders of Interhides Public Company Limited Download
General Meeting of Shareholders Year 2023
Notice of the 2023 Annual General Meeting of Shareholder (No.18) Download
Copy of the Minute of the 2022 Annual Meeting of Shareholder (No.17) hold on April 21,2022 Download
Annual report 2022 (56-1 One Report) in the form of QR Code Download
Information of the Nominated person to be appointed as Directors to replace the Directors who retired by rotation Download
Profile of candidates who have been nominated to be the company’s auditors for the year 2023 Download
PROXY
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Profile of Independent Directors to be a Proxy for Shareholders and definition of Independent Director Download
Definition of Independent Director Download
Guideline for Registration, Proxy Appointment, and Documents Required for the Meeting Day Download
The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders Download
Map of the meeting venue Download