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   Shareholders’ Meeting



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

Invitation Letter

2023
2022

AGM    /    EGM no.1/2022
2021

AGM    /    EGM no.1/2021
2020
2019
2018

MINUTES MEETING

2023
2022

AGM    /    EGM no.1/2022
2021

AGM    /    EGM no.1/2021
2020
2019
2018

  Shareholder Structure

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   87 M.Thai Tower, 27th Floor Unit 2, All Seasons Place, Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330

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   87 M.Thai Tower, 27th Floor Unit 2, All Seasons Place, Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330

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