Shareholder's Meeting

Minutes of the 2025 Annual General Meeting of Shareholders 

Notice of the 2025 Electronic Annual General Meeting of Shareholders 

Enclosure No. 1 : Copy of minutes of the 2024 Annual General Meeting of Shareholders 

Enclosure No. 2 : Annual registration statement Form 56-1 One Report / Annual Report for the year 2024 in the form of QR Code 

Enclosure No. 3 : Profiles of the independent directors to act as Proxy for Shareholders 

Enclosure No. 4 : The Company’s Articles of Association in relation to the General Meeting of Shareholders 

Enclosure No. 5 : Preliminary information of individuals who are proposed to be elected as directors in place of the directors who retire by rotation 

Enclosure No. 6 : Preliminary information of individuals who are proposed to be elected as new directors 

Enclosure No. 7 : Privacy Notice

Enclosure No. 8 : Capital Increase Report Form

Enclosure No. 9 : Summary Details of the Warrants to Purchase Ordinary Shares of TVD Holdings Public Company Limited No.5 (TVDH-W5) 

Enclosure No. 10 : Information Memorandum on the allocation of newly issued ordinary shares of TVD Holdings Public Company Limited

Enclosure No. 11 : User Manual for e-shareholder Meeting System (E-AGM) 

Enclosure No. 12 : Documents for attending the shareholders' meeting via electronic media (E-AGM) 

Proxy Form B 

Proxy Form C

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2025 Annual General Meeting of Shareholders