Shareholder Meetings
Minutes of the 2026 Annual General Meeting of Shareholders
Archive
Procedures for Proposing Agenda Items and Company’s Director Nomination for the Annual General Meeting of Shareholders Year 2026 in Advance
Minutes of the 2026 Annual General Meeting of Shareholders
Invitation to the 2026 Annual General Meeting of Shareholders (Full version)
- Attachment
Attachment 1 Form 56-1 One report and 2026 Financial statement (QR Code)
Attachment 2 Directors’ profile
Attachment 3 The auditor’s remuneration for the year 2026 compared to the year 2025 and a brief profile of the nominated auditors
Attachment 4 Information of independent directors at the company Propose names for shareholders toappoint as proxies
Attachment 5 Company regulations for the meeting
- Attachment 6 Proxy A, B, C
Proxy A
Proxy B
Proxy C
Attachment 7 Guideline for attending the AGM via Electronic Media
Attachment 8 Acceptance for the invitation of online meeting of Dexon Technology Public Company
Attachment 9 PDPA Notice
Annual General Meeting of Shareholders 2025
Minutes of the 2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders (Full version)
- Attachment
Attachment 1 Form 56-1 One report and 2025 Financial statement (QR Code)
Attachment 2 Directors’ profile
Attachment 3 The auditor’s remuneration for the year 2025 compared to the year 2024 and a brief profile of the nominated auditors
Attachment 4 Information of independent directors at the company Propose names for shareholders toappoint as proxies
Attachment 5 Company regulations for the meeting
- Attachment 6 Proxy A, B, C
Proxy A
Proxy B
Proxy C
Attachment 7 Guideline for attending the AGM via Electronic Media
Attachment 8 Acceptance for the invitation of online meeting of Dexon Technology Public Company
Attachment 9 PDPA Notice
Annual General Meeting of Shareholders 2024
Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders (Full version)
- Attachment
Attachment 1 Form 56-1 One report and 2023 Financial statement (QR Code)
Attachment 2 Directors’ profile
Attachment 3 The auditor’s remuneration for the year 2025 compared to the year 2024 and a brief profile of the nominated auditors
Attachment 4 Information of independent directors at the company Propose names for shareholders toappoint as proxies
Attachment 5 Company regulations for the meeting
Attachment 6 Company regulations for the meeting
- Attachment 7 Proxy A, B, C
Proxy A
Proxy B
Proxy C
Attachment 8 Guideline for attending the AGM via Electronic Media
Attachment 9 Acceptance form for foreigners
Attachment 10 Submission of questions in advance (E-AGM)
Attachment 11 PDPA Notice