Shareholder Information

SHAREHOLDERS’ MEETING

INVITATION LETTER FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

Download all supporting documents for AGM 2025

Supporting documents for the Annual General Meeting of Shareholders 2025	Enclosure
Form 56-1 One Report 2024	QR Code
Instructions for attending the meeting via electronic media	1
Information of the external auditors	2
Preliminary information on the nominated persons being proposed for directorships	3
Proxy	4
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of the independent directors who act as sharesholder proxies	5
Article of Association that relate to the shareholder's meeting
Privacy notice
Documents required to identify shareholders or their proxies who are eligible to attend the meeting and vote

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Meeting documents

JOINT SHAREHOLDERS’ MEETING

INVITATION LETTER FOR JOINT SHAREHOLDERS’S MEETING BETWEEN THE SHAREHOLDERS OF INTOUCH HOLDINGS PCL. AND THE SHAREHOLDERS OF GULF ENERGY DEVELOPMENT PCL.

D ownload all supporting documents for the Joint Shareholders’ Meeting

Supporting documents for the Joint Shareholders’ Meeting between the Shareholders of Intouch Holdings Pcl. and the Shareholders of Gulf Energy Development Pcl.	Attachment No.
Draft Objectives of NewCo	1
Draft Memorandum of Association of NewCo	2
Draft Articles of Association of NewCo	3
Information of individuals nominated as the directors of NewCo	4
Information of the proposed auditors of NewCo	5
Profiles of the independent directors who act as shareholder proxies	6
Documents required to identify shareholders or their proxies who are eligible to attend the meeting and vote	7
Instructions for attending the meeting via electronic media	8
Privacy notice	9
Proxy	10
Proxy Form A
Proxy Form B
Proxy Form C

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Meeting documents

Intouch Holdings Plc. (“the Company”) recognizes the importance of treating all shareholders equitably. In order to enhance good corporate governance, the Company facilitates the advance proposal of items on the agenda of the annual general meeting of shareholders along with the nomination of qualified candidates for election to the Board of Directors.

Invitation to minority shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders

Proposal of AGM agenda items and nominate candidates for directorship