Shareholder Meetings | Tanachira Retail Corporation

2025

Notice of the 2025 Annual General Meeting of Shareholders

Proxy Form A

Proxy Form B (For shareholders who require the printed version of Proxy Form B, please request the document via e-mail: companysecretary@tanachira.co.th)

Proxy Form C

Electronic Meeting System User Manual for Annual General Meeting of Shareholders

Criteria for Proposing Agenda Item and Nomination of Qualified Person(s) to be the Company’s Director for the 2025 Annual General Meeting of Shareholders

Agenda Item Proposal Form for the 2025 Annual General Meeting of Shareholders Date

Directors Nomination Form for the 2025 Annual General Meeting of Shareholders

Criteria for Granting the Right to Shareholders to Submit Questions in advance for the 2025 Annual General Meeting of Shareholders

Enquiries Submission Form in advance for the Meeting