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 |
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