Shareholder Meetings
Published on February 28, 2025
Minutes of the 2025 Annual General Shareholders’ Meeting
Since the 2025 Annual General Meeting of Shareholders of Global Green Chemicals Public Company Limited was held on March 31, 2025 at 9.30 hours via electronic media according to the Emergency Decree on Electronic Meetings B.E. 2563 (2020) and Notification of the Ministry of Digital Economy and Society re: Standards for Maintaining Security of Meetings via Electronic Means. The Company has prepared the minutes of the 2025 Annual General Meeting of Shareholders and forwarded to the Stock Exchange of Thailand and published on the Company's website from 11 April 2025 onwards.
Minutes of Annual General Meeting of Shareholders for the Year 2025
VDO : Agenda 1 GGC’s Operation for the Year 2024
Agenda 1 To Acknowledge GGC’s Operation for the Year 2024 and the Recommendation for Business Plan
Agenda 2 To Approve Financial Statements for the Year Ended December 31, 2024
Agenda 3 To Consider and Approve the Allocation of Profit, the Legal Reserve Fund and Dividend Payment for the Operating Results in the Year 2024
Agenda 4 To Consider and Elect Directors to Replace Those Who are due to Retire by Rotation
Agenda 5 To Consider and Approve the Directors’ Remuneration
Agenda 6 To Consider the Appointment of the Auditor and Determine the Auditor Annual Fee for the Year 2025
Agenda 7 Other Business (if any)
Annual General Meeting of Shareholders for the Year 2025
Privacy Notice for the Annual General Meeting of Shareholders 2025
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2025 Full
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2025
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 2025
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 2025 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 2024 and the 2024 Integrated Sustainability Report from QR Code
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2025
Criteria for Shareholders to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in Advance for the AGM of the Year 2025
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders’ Meeting of the Year 2025
Privacy Notice for Shareholders the Right to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Proposed Candidate(s) for Director in Advance of the AGM of the Year 2025