Shareholder's Meeting

DV8 Public Company Limited

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Criteria
for minority
shareholders

AGM Agenda
Proposal
Form

Nomination of Director Candidate Form

Submission
of AGM
Questions

Invitation to Shareholders Meeting

2023

The Extraordinary General Meeting of Shareholders No. 1/2023

January 27, 2023
Electronic Conferencing only
(E-EGM)

Invitation of EGM No.1/2023

Proxy form

Form A.
Form B.
Form C.
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023
Copy of Minutes of the 2022 Annual General Meeting of Shareholders
Definition of the Company’s Independent directors and names of independent directors to serve as proxy for shareholders
Guideline for the Registration, the Appointment of Proxy, Practice, and Procedures for Attending E – Meeting
The Company's Articles of Association in connection with the shareholders' meeting
Guidelines for attending of Electronic Meeting by Inventech Connect

2022

The 2022 Annual General Meeting of Shareholders

April 21, 2022
Electronic Conferencing only
(E-AGM)

Invitation of AGM 2022
Minutes of AGM 2022

Proxy form

Form A.
Form B.
Form C.
Invitation to the 2022 Annual General Meeting of Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders
Copy of Minutes of the 2021 Annual General Meeting of Shareholders
Curricula vitae of directors who are retired by rotation and nomination as directors for another term
Information and the audit fee for the year 2022
Details of amendments to the Company's objectives
Definition of the Company’s Independent directors and names of independent directors to serve as proxy for shareholders.
Guideline for the Registration, the Appointment of Proxy, Practice and Documents required for Attending E – Meeting
Procedure for attendance at the meeting of shareholders
QR Code Downloading Procedures

2021

The 2021 Annual General Meeting of Shareholders

April 21, 2021
Electronic Conferencing only
(E-AGM)

Invitation of AGM 2021
Minutes of AGM 2021

Proxy form

Form A.
Form B.
Form C.
Invitation to the 2021 Annual General Meeting of Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders
Copy of Minutes of the 2020 Annual General Meeting of Shareholders
Curricula vitae of directors who are retired by rotation and nomination as directors for another term
Information and the audit fee for the year 2021
Definition of the Company’s Independent directors and names of independent directors to serve as proxy for shareholders.
Guideline for the Registration, the Appointment of Proxy, Practice and Documents required for Attending E – Meeting
Procedure for attendance at the meeting of shareholders
QR Code Downloading Procedures
Registration Form for Authorized Signatory of Juristic Person