Annual General Meeting

Minutes of the 2022 Annual General Meeting of Shareholders

Invitation to the 2022 Annual General Meeting of Shareholders Peerapat Technology Public Company Limited

แบบรายงาน 56-1 One Report

Minutes of the 2021 Annual General Meeting of Shareholders of Peerapat Technology Public Company Limited

Capital increase report form Peerapat Technology Public Company Limited 18 February 2022

Profile of the persons who are nominated as directors to re-election of the directors

The definition of Independent Director of Peerapat Technology Public Company Limited Factor and characteristic of the director of the company

Guidelines for attending the shareholders' meeting via electronic media (E-AGM)

(E-AGM) Registration form for attending the E-AGM through Electronics Meeting Platform

The notification of personal data protection for the shareholders' meeting of Peerapat Technology Public Company Limited

Articles of Association of Peerapat Technology Public Company Limited Shareholder meeting

Proxy Form A.

Proxy Form B.

Proxy Form C.

Invitation for Shareholders to Propose the Agenda(s) for the Annual General Meeting of Shareholders for the Year 2022 and to Propose a Qualified Person to be elected as a Director(s) of the Company

Criteria for agenda proposition and nomination of director for Annual General Meeting of Shareholders of PRAPAT 2022

Proposal of Agenda for Annual General Meeting of Shareholders Year 2022 (Form 1)

Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2022 (Form 2)