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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