Shareholder Meeting
Annual General Meeting of Shareholders 2025
Notice of the Shareholders' Meeting
Requisition Form for supporting documents of the 2025 Annual General Meeting of Shareholders
All shareholders can view the Annual Registration Statement and Annual Report 2024 (Form 56-1 One Report), Sustainability Report and related document by scanning QR Code, as shown in the invitation letter or the Company’s website at www.tisco.co.th from March 20, 2025. Any shareholder who requires the publication form of our reports, please fill in the details in the “Requisition Form for supporting documents of the 2025 Annual General Meeting of Shareholders” and provide the contact information.
Registration to Obtain Username and Password to Attend General Meeting of Shareholders for the year 2025 via Electronic Media
Video Procedures for Attending & Guidelines for Voting the Meeting (e-Request)
- Annex 9 Guidelines for attending of Electronic Meeting by Inventech Connect
- Procedure for submitting a request form to attend the meeting via electronic media (available in Thai)
- Procedure for e-Registration
- Procedure for asking questions
- Procedure for e-Voting
- Advice for using Inventech Connect
- User Manual and VDO for using Inventech Connect
Proxy for the Annual General Meeting of Shareholders for the year 2025
Submission of Questions for AGM Agenda
Recognizing the importance of shareholders and corporate governance promotion, the Company has established a procedure that facilitates shareholders in sending their questions to the Company, in advance of the Annual General Meeting schedule, as shareholders can submit questions relating to the agenda items for the Annual General Meeting of Shareholders for the year 2025 to the Company,
with reference to the criteria below.
- Shareholders shall submit questions together with personal information, ass detailed below.
– Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders
– Question on the agenda item and supplementary information (if any) - Channels for submitting the questions
– Via the Company’s email at tisco_cs@tisco.co.th and ir@tisco.co.th
– Via Form online https://forms.office.com/r/ZWvG6sDSNg
– Via Registered Mail
Corporate Secretariat Office
TISCO Financial Group Public Company Limited
48/49 TISCO Tower, 7th Floor, North Sathorn Road
Silom, Bangrak, Bangkok 10500 - Period opened for submission of questions
Shareholders shall submit the questions concerning the agenda items for Annual General Meeting of Shareholders for the year 2025, from now until April 11, 2025. - Channels for answering the questions, submitted in advance for 2024 AGM
The Corporate Secretariat Office will collect questions raised by shareholders before further submission to the Board of Directors, and the Company will consider answering questions before or at the meeting date or in attachment to the Minutes of the Meeting and inform in the AGM for acknowledgment.
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the Annual General Shareholder’s Meeting
- Criteria for shareholder to propose agenda and qualified candidate for director position of the 2025 Annual General Meeting of Shareholders
- Proposed Agenda Item to the 2025 Annual General Meeting of Shareholders Form
- Proposed Qualified Candidate for Director Position of the 2025 Annual General Meeting of Shareholders Form
