บริษัท ไอร่า แฟคตอริ่ง จำกัด (มหาชน)

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)

Invitation to the 2024 Annual General Meeting of Shareholders

Annual Report 2023 (Form 56-1 One Report)

Names and profiles of directors who retired by rotation and nominated for re-election by shareholders for another term.

Definition of independent director specified by the company

Profiles of independent directors who are representatives as proxy

Articles of Association of the Company related to the shareholders' meeting

Documents and Evidence for proxy and e-registration

Procedures for sending any query in advance

Proxy Form A and Form B.

Guidelines for commenting / submitting questions / voting in the shareholders' meeting

Procedures for registration and attending the Annual General Meeting of Shareholders through the electric media (e-AGM)

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

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