Invertor Relations

Shareholders' Meeting

Shareholders Year 2024

Rights of shareholders to propose agenda items and nominate individuals to be elected as company directors

Letter to SET : Invitation to Shareholders to Propose the Agenda for the 2024 AGM and the Name of Qualified for Being Directors in Advance

Criteria for Shareholders to propose Agenda of the Annual General Shareholders’ Meeting and Director Nominee

Proposed Agenda for the Annual General Shareholders’ Meeting (Form A)

Nominate Form for Candidate Appointment as a Director for the Annual General Shareholders’ Meeting (Form B)

Biography of Proposed Candidate for Director Election in The Annual General Shareholders’ Meeting (Form C)

Shareholders Year 2023

Rights of shareholders to propose agenda items and nominate individuals to be elected as company directors

Invitation to the 2023 Annual General Meeting of Shareholders

The Minutes of the Annual General Meeting of Shareholders Year 2023

Contact us

188 Spring Tower Building, Floor 12A, Unit 6-10 Phaya Thai Road, Thung Phaya Thai Subdistrict
Ratchathewi District Bangkok 10400

bd@airafactoring.co.th

02-657-6222

02-657-6244-45

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ติดต่อเรา

188 อาคารสปริงทาวเวอร์ ชั้น 12A ยูนิตที่ 6-10 ถนนพญาไท แขวงทุ่งพญาไท เขตราชเทวี กรุงเทพมหานคร 10400

bd@airafactoring.co.th

02-657-6222

02-657-6244-45

สแกนเพื่อเพิ่มเพื่อน

ติดต่อเรา

auditcommitee@airafactoring.co.th
ir_af@airafactoring.co.th
info@airafactoring.co.th

02-657-6222
02-657-6245

Invertor Relations

Shareholders' Meeting

Shareholders Year 2024

Rights of shareholders to propose agenda items and nominate individuals to be elected as company directors

Letter to SET : Invitation to Shareholders to Propose the Agenda for the 2024 AGM and the Name of Qualified for Being Directors in Advance

Criteria for Shareholders to propose Agenda of the Annual General Shareholders’ Meeting and Director Nominee

Proposed Agenda for the Annual General Shareholders’ Meeting (Form A)

Nominate Form for Candidate Appointment as a Director for the Annual General Shareholders’ Meeting (Form B)

Biography of Proposed Candidate for Director Election in The Annual General Shareholders’ Meeting (Form C)

Shareholders Year 2023

Rights of shareholders to propose agenda items and nominate individuals to be elected as company directors

Invitation to the 2023 Annual General Meeting of Shareholders

The Minutes of the Annual General Meeting of Shareholders Year 2023

Contact us

Scan to add friends

ติดต่อเรา

สแกนเพื่อเพิ่มเพื่อน

ติดต่อเรา

สแกนเพื่อเพิ่มเพื่อน

© 2021 Aira Factoring Public Company Limited – All rights reserved

© 2021 บริษัท ไอร่า แฟคตอริ่ง จำกัด (มหาชน)
All rights reserved

Invertor Relations

Shareholders' Meeting

Shareholders Year 2024

Rights of shareholders to propose agenda items and nominate individuals to be elected as company directors

Letter to SET : Invitation to Shareholders to Propose the Agenda for the 2024 AGM and the Name of Qualified for Being Directors in Advance

Criteria for Shareholders to propose Agenda of the Annual General Shareholders’ Meeting and Director Nominee

Proposed Agenda for the Annual General Shareholders’ Meeting (Form A)

Nominate Form for Candidate Appointment as a Director for the Annual General Shareholders’ Meeting (Form B)

Biography of Proposed Candidate for Director Election in The Annual General Shareholders’ Meeting (Form C)

Shareholders Year 2023

Rights of shareholders to propose agenda items and nominate individuals to be elected as company directors

Invitation to the 2023 Annual General Meeting of Shareholders

The Minutes of the Annual General Meeting of Shareholders Year 2023

Contact us

Scan to add friends

ติดต่อเรา

สแกนเพื่อเพิ่มเพื่อน

ติดต่อเรา

สแกนเพื่อเพิ่มเพื่อน

© 2021 Aira Factoring Public Company Limited – All rights reserved

© 2021 บริษัท ไอร่า แฟคตอริ่ง จำกัด (มหาชน) All rights reserved

© 2021 บริษัท ไอร่า แฟคตอริ่ง จำกัด (มหาชน)
All rights reserved