| Criteria for Shareholders to Propose Agenda in the 2025 Annual General Shareholder’s Meeting and to Nominate the Candidates for the Company’s Director Election | Download PDF File |
| Agenda Proposal Form for the 2025 Annual General Shareholders Meeting | Download PDF File |
| Directors Nomination Form for the 2025 Annual General Shareholders Meeting | Download PDF File |
| Consent for Nomination and Qualification Certification Form | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2024 | Download PDF File |
| Invitation to the 2024 Annual General Meeting of Shareholders | Download PDF File |
| Proxy Form (A) | Download PDF File |
| Proxy Form (B) | Download PDF File |
| Proxy Form (C) | Download PDF File |
| Criteria for shareholders to propose matters for consideration and deliberation At the 2024 Annual General Meeting of Shareholders | Download PDF File |
| Criteria for shareholders to nominate candidates for election as committee At the 2024 Annual General Meeting of Shareholders | Download PDF File |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2023 | Download PDF File |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 | Download PDF File |
| Registration form for attending the E - EGM | Download PDF File |
| Rules for attending the shareholders' meeting via electronic media (E-EGM) | Download PDF File |
| Company regulations related to shareholder meetings | Download PDF File |
| Proxy Form (A) | Download PDF File |
| Proxy Form (B) | Download PDF File |
| Proxy Form (C) | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2023 | Download PDF File |
| Criteria for shareholders to propose matters for consideration and deliberation At the 2023 Annual General Meeting of Shareholders | Download PDF File |
| Criteria for shareholders to nominate candidates for election as committee At the 2023 Annual General Meeting of Shareholders | Download PDF File |
| Proposal of the 2023 Annual General Shareholders meeting agenda in advance and Qualified Candidate to be nominated as the Company’s Director | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2022 | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2022 (Full Version) | Download PDF File |
| Criteria for shareholders to propose matters for consideration and deliberation At the 2022 Annual General Meeting of Shareholders | Download PDF File |
| Criteria for shareholders to nominate candidates for election as committee At the 2022 Annual General Meeting of Shareholders | Download PDF File |
| Proposal of the 2022 Annual General Shareholders meeting agenda in advance and Qualified Candidate to be nominated as the Company’s Director | Download PDF File |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2021 | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2021 (Full Version) | Download PDF File |
| Corona-virus epidemic policies and measures 2019 (COVID-19) for the Annual General Meeting of Shareholders for 2021 | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2021. | Download PDF File |
| Attachment | |
| Attachment 1: A copy of Minutes of the 2020 Annual General Meeting of the Shareholders on June 2, 2020 | Download PDF File |
| Attachment 2: The Annual Report and the Financial Statements for the year 2020 (in the form of QR Code) | Download PDF File |
| Attachment 3: Profiles of re-elected directors will be proposed to the shareholders’ meeting | Download PDF File |
| Attachment 4: Preliminary details of the issuance of warrants to purchase ordinary shares of the Company Series - 4 (“NUSA-W4”) Allocated to the existing shareholders of the company according to the shareholding proportion | Download PDF File |
| Attachment 5: Preliminary details of the issuance of warrants to purchase ordinary shares of Nusasiri Public Company Limited ("NUSA-WC") | Download PDF File |
| Attachment 6: Capital Increase Report Form (F53-4) | Download PDF File |
| Attachment 7: Information about the allocation of the newly issued ordinary shares to be offered to Private Placement (Private Placement) and in conjunction with the offering of warrants to purchase the Company's ordinary shares to the existing shareholders Series - 4 (“NUSA-W4 ” ) and offering of warrants to purchase the Company's ordinary shares for Private Placement Purchasing a capital increase ordinary shares of the Company (“NUSA-WC”) | Download PDF File |
| Attachment 8: Documents and Evidence Required for Meeting Attendance, Registration Process, Voting Process and Vote Counting Procedures in the Shareholders’ Meeting. | Download PDF File |
| Attachment 9: The Regulations of Shareholders’ Meeting Company’s Articles of Association which relate to shareholders’ meeting | Download PDF File |
| Attachment 10: Independent Director / Audit Information Which shareholders can authorize to represent at the 2020 Annual General Meeting of Shareholders. | Download PDF File |
| Attachment 11: Map of Panacee Rama 2 Hospital (the meeting place) | Download PDF File |
| Attachment 12: | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
| Criteria for shareholders to propose matters for consideration and deliberation At the 2021 Annual General Meeting of Shareholders | Download PDF File |
| Criteria for shareholders to nominate candidates for election as committee At the 2021 Annual General Meeting of Shareholders | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2020 (Thai Version) | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2020 (Full Version) | Download PDF File |
| Corona-virus epidemic policies and measures 2019 (COVID-19) for the Annual General Meeting of Shareholders for 2020 | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2020. | Download PDF File |
| Attachment | |
| Attachment 1: A copy of Minutes of the 2019 Annual General Meeting of the Shareholders on April 30, 2019 | Download PDF File |
| Attachment 2: The Annual Report and the Financial Statements for the year 2019 (in the form of QR Code) | Download PDF File |
| Attachment 3: Profiles of re-elected directors will be proposed to the shareholders’ meeting | Download PDF File |
| Attachment 4: Capital increase Report Form (F53-4) | Download PDF File |
| Attachment 5: Information regarding Capital Increase Ordinary Shares Allotment to Private Placement | Download PDF File |
| Attachment 6: Documents and Evidence Required for Meeting Attendance, Registration Process, Voting Process and Vote Counting Procedures in the Shareholders’ Meeting. | Download PDF File |
| Attachment 7: The Regulations of Shareholders’ Meeting Company’s Articles of Association which relate to shareholders’ meeting | Download PDF File |
| Attachment 8: Independent Director / Audit Information Which shareholders can authorize to represent at the 2020 Annual General Meeting of Shareholders. | Download PDF File |
| Attachment 9: Map of Panacee Rama 2 Hospital (the meeting place) | Download PDF File |
| Attachment 10: | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
| Criteria for shareholders to propose matters for consideration and deliberation At the 2020 Annual General Meeting of Shareholders | Download PDF File |
| Criteria for shareholders to nominate candidates for election as committee At the 2020 Annual General Meeting of Shareholders | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2019 (Thai Version) | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2019 (Full Version) | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2019. | Download PDF File |
| Attachment | |
| Attachment 1: A copy of Minutes of the 2018 Annual General Meeting of the Shareholders on April 30, 2018 | Download PDF File |
| Attachment 2: The Annual Report and the Financial Statements for the year 2018 (in the form of QR Code) | Download PDF File |
| Attachment 3: Profiles of re-elected directors will be proposed to the shareholders’ meeting | Download PDF File |
| Attachment 4: Documents and Evidence Required for Meeting Attendance, Registration Process, Voting Process and Vote Counting Procedures in the Shareholders’ Meeting. | Download PDF File |
| Attachment 5: The Regulations of Shareholders’ Meeting Company’s Articles of Association which relate to shareholders’ meeting | Download PDF File |
| Attachment 6: Independent Director / Audit Information Which shareholders can authorize to represent at the 2019 Annual General Meeting of Shareholders. | Download PDF File |
| Attachment 7: Map of Maple Hotel Bangkok (the meeting place) | Download PDF File |
| Attachment 8: | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2019 | Download PDF File |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2018 (Thai Version) | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2018. | Download PDF File |
| Attachment | |
| Attachment 1: A copy of Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 held on December 18, 2017 | Download PDF File |
| Attachment 3: Profiles of re-elected directors and a profile of an additional director will be proposed to the shareholders2 meeting | Download PDF File |
| Attachment 4: Evidence required for presenting to attend the shareholder meeting, proxy, registration process and casting votes | Download PDF File |
| Attachment 5: The Company2s Articles of Association with regards to the shareholders2 meeting | Download PDF File |
| Attachment 6: Details of the Audit Committee whom shareholders appoint as proxy for representing to attend the shareholders2 meeting | Download PDF File |
| Attachment 7: Map of Maple Hotel Bangkok (the meeting place) | Download PDF File |
| Attachment 8: | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2018 | Download PDF File |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | Download PDF File |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2017 (Thai Version) | Download PDF File |
| Additional agenda for the Extraordinary General Meeting of Shareholders No. 1/2017 | Download PDF File |
| Proxy Form (A) | Download PDF File |
| Proxy Form (B) | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2017 (Thai Version) | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2017 | Download PDF File |
| Attachment | |
| Attachment 1: Copy of the Minutes of the Annual General Meeting of Shareholders for the year on April 2, 2016. | Download PDF File |
| Attachment 3: Information of the Directors who retire by rotation and have been nominated for reappointment as Directors for another term. | Download PDF File |
| Attachment 4: Report of Capital Increase (F 53-4) | Download PDF File |
| Attachment 5: Documents and Evidence Required for Meeting Attendance, Registration Process, Voting Process and Vote Counting Procedures in the Shareholders' Meeting. | Download PDF File |
| Attachment 6: The Company's Articles of Association which relate to shareholders' meeting. | Download PDF File |
| Attachment 7: Information of the members of audit committee to be shareholders' proxy at the Annual General Meeting of Shareholders for the year 2017. | Download PDF File |
| Attachment 8: Map of the Place for Convening the Shareholders' Meeting. | Download PDF File |
| Attachment 9: Proxy Form A. and B. | Download PDF File |
| Minutes of Annual General Meeting of the Shareholders of 2016 (Thai Version) | Download PDF File |
| Notice of the Annual General Meeting of Shareholders for the year 2016 | Download PDF File |
| Attachment | |
| Attachment 1: สำเนารายงานการประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2558 เมื่อวันที่ 22 ตุลาคม พ.ศ. 2558 | Download PDF File |
| Attachment 3: ข้อมูลของกรรมการที่เสนอชื่อให้ได้รับการเลือกตั้งแทนกรรมการที่ต้องออกตามวาระ และแต่งตั้งเป็นกรรมการใหม่ | Download PDF File |
| Attachment 4: แบบรายงานการเพิ่มทุน (F 53-4) | Download PDF File |
| Attachment 5: หลักฐานที่ต้องใช้ในการแสดงสิทธิเข้าร่วมประชุม การมอบฉันทะ ขั้นตอนการลงทะเบียน และการออกเสียงลงคะแนน | Download PDF File |
| Attachment 6: ข้อบังคับของบริษัทที่เกี่ยวข้องกับการประชุมผู้ถือหุ้น | Download PDF File |
| Attachment 7: ข้อมูลของกรรมการตรวจสอบที่ผู้ถือหุ้นสามารถมอบฉันทะให้เป็นตัวแทนในการประชุมครั้งนี้ | Download PDF File |
| Attachment 8: แผนที่สถานที่จัดการประชุม | Download PDF File |
| Attachment 9: หนังสือมอบฉันทะแบบ ก. และ ข. | Download PDF File |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 | Download PDF File |
| Additional agenda for the Extraordinary General Meeting of Shareholders No. 1/2015 | Download PDF File |
| Proxy Form (A) | Download PDF File |
| Proxy Form (B) | Download PDF File |
| Invitation to the Annual General Meeting of Shareholders for the year 2015 | Download PDF File |
| Invitation to the Annual General Meeting of Shareholders for the year 2014 | Download PDF File |
| Invitation to the Annual General Meeting of Shareholders for the year 2013 (Thai Version) | Download PDF File |