Shareholder Meetings

Annual General Meeting of Shareholders 2022

Minutes the 2022 Annual General Meeting of Shareholders

Invitation to the 2022 Annual General Meeting of Shareholders (entire book)

Letter of Invitation to the 2022 Annual General Meeting of Shareholders

Enclosure 1

Copy of the Minutes of the 2021 Annual General Meeting of Shareholders

Enclosure 2

2021 AMR Asia PCL. Annual Report and 2021 Financial Statement ended 31 December 2021 (QR Code form)

Enclosure 3

Profiles and working experiences of candidates proposed to replace retired Directors

Enclosure 4

Definition of the independent director

Enclosure 5

External Auditors' Profiles

Enclosure 6

Proposed Additional Objectives

Enclosure 7

Articles of Association of the Company with respect to the shareholders’ meeting

Enclosure 8

Guidelines for attending the E-AGM

Enclosure 9

Registration form to attend the Annual General Meeting of Shareholders for the Year 2022 through Electronic Media

Enclosure 10

Proxy Form A

Enclosure 11

Proxy Form B

Enclosure 12

Proxy Form C

Enclosure 13

Profiles of independent director for appointment as proxy by the shareholders

Enclosure 14

Instruction for using QR Code

Enclosure 15

Notice on the protection of personal information

Enclosure 16

Registration Form with Barcode and QR Code (in shareholders' parcel) via post mail