FINANCIAL INFORMATION
Stock Information
Pubication
No | Name | Download |
---|---|---|
1 | Criteria for the shareholders to propose an annual general shareholders' meeting agenda for AGM 2025 | Download |
2 | Criteria for Shareholders to propose Nomination of Director for Annual General Meeting of Shareholders for the year 2025 | Download |
3 | ELCID-ADB-005-2024 BOD resolution and Information Memorandum on the Asset Disposition Transactions | Download |
4 | Information Memorandum on the Asset Disposition Transactions of Applied DB Public Company Limited (List 2) | Download |
5 | 2024 AGM Invitation | Download |
6 | Enclosures 1_A copy of the 2023 Annual General Meeting of Shareholders | Download |
7 | Enclosures 2_2023 Annual Registration Statement and Annual Report (Form 56-1 One Report)_compressed | Download |
8 | Enclosures 3_Information of the persons nominated as directors to replace those retiring by rotation | Download |
9 | Enclosures 4_Company’s Articles of Association relating to the General Meeting of Shareholders | Download |
10 | Enclosures 5_Profiles of the independent directors proposed by the company to act as proxy for shareholders | Download |
11 | Enclosures 6_List of Auditors and Remunerations | Download |
12 | Enclosures 7_Rules for attending the shareholders' meeting via electronic media (E-AGM) | Download |
13 | Enclosures 8_Proxy Form A | Download |
14 | Enclosures 8_Proxy Form B | Download |
15 | Enclosures 8_Proxy Form C | Download |
16 | Enclosures 9_Electronic attendance meeting request form (E-AGM) | Download |