| The Extraordinary General Meeting of Shareholders No.1/2023 |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 |
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| Notice of the Extraordinary General Meeting of Shareholders No. 1/2023 |
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| Opinions of the Independent Financial Advisor On Investment In the Newly Issued Ordinary Shares of ASEAN Potash Chaiyaphum Public Company |
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| Enclosures |
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| Copy of the Minutes of the 2023 Annual General Meeting of Shareholders. |
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| Information of Memorandum for the Acquisition of Assets (Schedule 2) of TRC Construction Public Company Limited for the investment in the newly issued ordinary shares of ASEAN Potash Chaiyaphum Public Company Limited to the existing shareholder. |
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| Capital Increase Report Form (F53-4). |
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| Information of Memorandum regarding the issuance and offering of newly issued ordinary shares to the existing shareholders in proportion to their shareholdings without allocation to shareholders that would subject the Company to legal obligations in foreign jurisdictions. |
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| The Articles of Association regarding the Meeting of Shareholders. |
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| Documents or evidence showing shareholders’ identities or their proxies required to attend the Shareholders’ Meeting. |
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| Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2023 by Electronic Media (E-EGM). |
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| Names and profiles of directors proposed to shareholders for granting proxies to attend the meeting on their behalf and definition of independent directors. |
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| Proxy Form B |
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| Proxy Form C |
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| Form of Advance Questions for the Extraordinary General Meeting of Shareholders No. 1/2023. |
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| Privacy Notice for Shareholders |
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| Privacy Notice for Shareholders |
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| Annual General Meeting of Shareholders 2023 |
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| Minutes of the 2023 Annual General Meeting of Shareholders |
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| Notice of the 2023 Annual General Meeting of Shareholders |
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| Enclosures |
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| Copy of the Minutes of the 2022 Annual General Meeting of Shareholders |
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| The Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report) |
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| Biography of nominated directors in replacement of the retiring directors whose tenure are expired |
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| Details of Additional Amendments to the Company 's Articles of Association |
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| The Articles of Association regarding the Shareholders’ Meeting |
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| Registration, Documents Required to Attend the Shareholders’ Meeting, Grant of Proxy and Voting |
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| Guidelines for attending the 2023 Annual General Meeting of Shareholders by Electronic Media (E-AGM) |
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| Biography of proposed directors to act and represent as proxy of the shareholders at the Meeting |
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| Proxy Form B |
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| Proxy Form C |
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| Form of advance questions for the Annual General Meeting of Shareholders |
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| Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance |
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| Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance |
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| Privacy Notice for Shareholders |
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| Privacy Notice for Shareholders |
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