Shareholder Meetings
2025 Annual General Meeting
Notice of the Annual General Meeting
Notice of the Annual General Meeting of the year 2025
Attachments
The 2024 Form 56-1 One Report and Statements of Financial Position for the fiscal year ending December 31, 2024 in the Form of QR Code
Summary of the issuance and offer for sale of debentures of the Company
Summary of the preliminary details of the warrants to purchase ordinary shares of AssetWise Public Company Limited No. 3 (ASW-W3)
Capital Increase Report Form AssetWise Public Company Limited February 20, 2025
Preliminary information on the re-election directors being proposed
The Company’s article of Association relating to the Shareholders Meeting
Diagram of Procedures for Attendance of the Meeting of Shareholdersvia Electronic Method (e-Shareholder Meeting)
Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance and e-Voting
Form of Intention to Attend the 2025 Annual General Meeting via Electronic Method (e-Shareholder Meeting)
User Manual Electronics Meeting System (DAP e-Shareholder Meeting)
Profiles of Independent Directors for the Appointment as Proxy by the Shareholders
Proxy Form A, Form B and C setup by the Department of Business Development
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
Privacy Notice for the Shareholder’s Meeting
Proposal of Meeting Agenda
Director Candidate Proposal
Criteria for Shareholders to Propose a Director Candidate at the 2025 Annual General Meeting for Shareholders
2025 Annual General Meeting of shareholder for Director Candidate Proposal Form
Propose the Agenda
Criteria for Minority Shareholders to Propose the Agenda at the Annual General Meeting 2025
Proposal Agenda for 2025 Annual General Meeting of Shareholder Form
Submission Enquire in Advance
Criteria for Submission Enquire in Advance for the 2025 Annual General Meeting of Shareholder
Submission Enquiries in Advance for 2025 Annual General Meeting of Shareholder Form