Shareholder Meetings
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