MGI Public Company Limited

« Investor Relations

Shareholder Meeting

Invitation to the 2025 Annual General Meeting of Shareholders (E-AGM)
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Annual Report 2024 and Financial Statements for the Fiscal Year 2024 (One Report)
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A Brief Biography of the Nominee for Reappointment as Director
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The company’s regulations regarding shareholders’ meetings and voting
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Guidelines for Attending the Shareholders’ Meeting via Electronic Media (E-AGM)
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Registration Form for Attending the Meeting via Electronic Media
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Flowchart of Procedures for Attending the 2025 (E-AGM)
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Proxy Forms (Forms A, B, and C)
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Submission of Questions in Advance Before the Shareholders’ Meeting
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Information of the Company’s Independent Directors as Proxy Representatives
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Map of the Company’s Office for Document Delivery
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Privacy Notice for Shareholders and Company Directors
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Notification of the results of the right of Shareholders to propose the agenda and nominate persons to be elected as directors in advance for the 2025 Annual General Meeting of Shareholders.
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Criteria for Granting Shareholders the Right to Propose Agenda Items for the Annual General Meeting and Nominate Individuals for Board Election Consideration
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Minutes of the Extraordinary General Meeting of Shareholders No. 1-2024
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Invitation to the Extraordinary General Meeting of Shareholders No. 1-2024 via Electronic
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Copy of the Annual General Meeting of Shareholders Report for the year 2024
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Capital Increase Report Form (F 53-4)
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Details of the warrants to purchase ordinary shares No. 1 (MGI-W1)
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Information on the issuance and offering of newly issued shares to accommodate the exercise of warrants
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Company Regulations In matters related to shareholders’ meetings and voting
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Guidelines for attending shareholder meetings via electronic media (E-EGM)
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Electronic Meeting Attendance Confirmation Form
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Chart showing the steps for attending the Extraordinary General Meeting of Shareholders No. 1-2024
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Proxy Form (Form A, Form B and Form C)
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Information of the company’s independent directors
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Office map for the company For delivering documents (if any)
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Explanation of using QR code
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ANNUAL SHAREHOLDERS MEETING REPORT FOR THE YEAR 2024
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Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1-2024
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Copy of the minutes of the Annual Shareholders Meeting for the year 2023
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Brief profile of individuals nominated for appointment as directors
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Proxy Form (Form A.)
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Proxy Form (Form B.)
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Proxy Form (Form C.)
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Documents and guidelines for attending the physical shareholders meeting
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Company regulations related to shareholders meetings and voting
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List of independent directors acting as proxies at the shareholders meeting
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Documents and guidelines for attending the shareholders meeting via Electronic
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Response form indicating intention to participate in the shareholders meeting via
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Meeting venue map
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