Shareholder Meetings
Published on March 1, 2024
Minutes of the 2024 Annual General Shareholders’ Meeting
Since the 2024 Annual General Meeting of Shareholders of Global Green Chemicals Public Company Limited was held on April 2, 2024 at 13.30 hours via electronic media according to the Emergency Decree on Electronic Meetings B.E. 2563, the Company has prepared the minutes of the 2024 Annual General Meeting of Shareholders and forwarded to the Stock Exchange of Thailand and published on the Company's website From 17 April 2024 onwards.
Agenda 1 To Acknowledge GGC’s Operation for the Year 2023 and the Recommendation for Business Plan and Approve Financial Statements for the Year Ended December 31, 2023
Agenda 2 To Consider and Approve the Omission of the Allocation of Profit, the Legal Reserve Fund, and the Dividend Payment from the Operating Result in 2023 and Acknowledge the Interim Dividend Payment
Agenda 3 To Consider and Elect New Directors to Replace Those Who are due to Retire by Rotation
Agenda 4 To Consider and Approve the Directors’ Remuneration
Agenda 5 To Consider the Appointment of the Auditor and Determine the Auditor Annual Fee for the Year 2024
Agenda 6 Other Business (if any)
Minutes of Annual General Meeting of Shareholders for the Year 2024
Annual General Meeting of Shareholders for the Year 2024
Privacy Notice for the Annual General Meeting of Shareholders 2024
Invitation to Attend the Annual General Meeting of Shareholders for the year 2024 Full
Invitation to Attend the Annual General Meeting of Shareholders for the year 2024
Attachment
Attachment 1 Curricula Vitae of the Nominated Persons to be Elected as Directors of the Company and Definition of Independent Director
Attachment 2 Profile of Nominated Auditors for the Year 2024
Attachment 3 GGC’s Scope of Duties and Responsibilities of Sub-Committees
Attachment 4 Information of Independent Directors for Appointment of Proxy
Attachment 5 The Procedures for Registration to Attend Annual General Meeting of Shareholders for the Year 2024 via Electronic Means (E-AGM) and Proxy Appointment
Attachment 6 Proxy Form A, B and C (Recommend to Use Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 7 GGC’s Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 8 Instruction to Download the 56-1 One Report for the Year 2023 and the 2023 Integrated Sustainability Report from QR Code
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2024
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2024
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2024
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2024