Shareholder Meetings | Workpoint Entertainment

Minutes of Annual General Meeting of Shareholders 2025 (Thai version)

Notice of Annual General Meeting of Shareholders 2025 (Thai version)

Proxy Form A.

Proxy Form B.

Proxy Form C.

Question Form for the Annual General Meeting of Shareholders (Thai version)

Profiles of the Independent Directors for proxies appointment

A summary of the Articles of Association relevant to the meeting

Criteria for Shareholders to propose AGM Agenda in advance

Agenda Proposal Form for the Annual General Meeting of Shareholders