IEC.CO.TH

Shareholders Meeting

Notice of Invitation to the AGM 2025

	- Notice of Invitation to the 2025 Annual General Meeting of Shareholders (All files)
	- Notice of Invitation to the 2025 Annual General Meeting of Shareholders
	- Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2025 Type A
	- Proxy Form AGM 2025 Type B
	- Proxy Form AGM 2025 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- Map of Pinehurst Golf Club (the Meeting Venue)

Notice of Invitation to the AGM 2024

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	- Notice of Invitation to the 2024 Annual General Meeting of Shareholders (All files)
	- Notice of Invitation to the 2024 Annual General Meeting of Shareholders
	- Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2024 Type A
	- Proxy Form AGM 2024 Type B
	- Proxy Form AGM 2024 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- Map of Pinehurst Golf Club (the Meeting Venue)

Notice of Invitation to the AGM 2023

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	- Notice of Invitation to the 2023 Annual General Meeting of Shareholders (All files)
	- Notice of Invitation to the 2023 Annual General Meeting of Shareholders
	- Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2023 Type A
	- Proxy Form AGM 2023 Type B
	- Proxy Form AGM 2023 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- Map of Pinehurst Golf Club (the Meeting Venue)

Notice of Invitation to the EGM 2022

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	- Notice of Invitation to the Extraordinary General Meeting of Shareholders No.1/2022 (All files)
	- Notice of Invitation to the Extraordinary General Meeting of Shareholders No.1/2022
	- Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form EGM 2022 Type A
	- Proxy Form EGM 2022 Type B
	- Proxy Form EGM 2022 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- Map of Pinehurst Golf Club (the Meeting Venue)

Notice of Invitation to the AGM 2022

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	- Notice of Invitation to the 2022 Annual General Meeting of Shareholders (All files)
	- Notice of Invitation to the 2022 Annual General Meeting of Shareholders
	- Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2022 Type A
	- Proxy Form AGM 2022 Type B
	- Proxy Form AGM 2022 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- Map of Pinehurst Golf Club (the Meeting Venue)
	- Measures and meeting guidelines during the COVID-19 pandemic

Notice of Invitation to the AGM 2021

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	- Notice of Invitation to the 2021 Annual General Meeting of Shareholders (All files)
	- Notice of Invitation to the 2021 Annual General Meeting of Shareholders
	- The Minutes of the 2020 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2021 Type A
	- Proxy Form AGM 2021 Type B
	- Proxy Form AGM 2021 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- PINEHURST GOLF CLUB MAP
	- Measures and Guidelines for Meeting In the COVID-19 Pandemic Situation

Notice of Invitation to the AGM 2020

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	- Notice of Invitation to the 2020 Annual General Meeting of Shareholders (All files)
	- Notice of Invitation to the 2020 Annual General Meeting of Shareholders
	- The Minutes of the 2019 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2020 Type A
	- Proxy Form AGM 2020 Type B
	- Proxy Form AGM 2020 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- PINEHURST GOLF CLUB MAP

Notice of Invitation to the AGM 2019

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	- Notice of Invitation to the 2019 Annual General Meeting of Shareholders
	- The Minutes of the 2018 Annual General Meeting of Shareholders
	- General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term
	- List of Independent Directors suggested by the Company to be the absent shareholders’ proxies
	- The Company’s Articles of Association relevant to the shareholders’ meeting
	- Proxy Form AGM 2019 Type A
	- Proxy Form AGM 2019Type B
	- Proxy Form AGM 2019 Type C
	- Documents, or proof of Shareholders or proxy having the right to attend the Meeting
	- Procedures for participation and procedures for casting votes
	- Map of Asia Hotel BKK

Notice of Invitation to the AGM 2018

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	- Notice of Invitation to the AGM 2018
	- Proxy for AGM 2018 (Form A)
	- Proxy for AGM 2018 (Form B)
	- Proxy for AGM 2018 (Form C)

Notice of Invitation to the EGM No.1/2017

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1	Notice of Invitation to the EGM No.1/2017
2	Proxy form (Type A.)
3	Proxy form (Type B.)
4	Proxy form (Type C.)

Notice of Invitation to the AGM 2017

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1	Notice of Invitation to the AGM 2017
2	Copy of the Minutes of the 2016 Annual General Meeting of Shareholders.
3	Biographical Information of the 3 Directors Retired by Rotation and Being Nominated to Hold Office for One More Term.
4	Biographical Information of 1 Persons to be Nominated as Directors.
5	Name List of Independent Directors Suggested by the Company to be the Absent Shareholders’ Proxies.
6	The Company’s Articles of Association Regarding the Shareholders’ Meeting.
7	Proxy Forms (Type A.)
8	Proxy Forms (Type B.)
9	Proxy Forms (Type C.)
10	Documents, or Proof of Shareholders or Proxy Having the Right to Attend the Meeting.
11	Procedures for Participation and procedures for casting vote.
12	Map of Queen Sirikit National Convention Center (the Meeting Venue)
13	Registration Form (One-Page Document with a Barcode Attached to It, and Included in this Same Envelope)

Procedures for Proposing Agenda items for AGM of Shareholder's and Nomination of directors

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2026 AGM

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	- Agenda Proposal Form A Y2026
	- Agenda Proposal Form B Y2026
	- Agenda Proposal Form C Y2026
	- Criteria and Conditions for Shareholders in Proposing an Agenda Y2026

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2025 AGM

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	- Agenda Proposal Form A Y2025
	- Agenda Proposal Form B Y2025
	- Agenda Proposal Form C Y2025
	- Criteria and Conditions for Shareholders in Proposing an Agenda Y2025

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2024 AGM

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	- Agenda Proposal Form A Y2024
	- Agenda Proposal Form B Y2024
	- Agenda Proposal Form C Y2024
	- Criteria and Conditions for Shareholders in Proposing an Agenda Y2024

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2023 AGM

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	- Shareholder Participation in Proposing Agenda of Meeting and Nominating Candidate(s) for Director in the 2023 AGM
	- Agenda Proposal Form A Y2023
	- Agenda Proposal Form B Y2023
	- Agenda Proposal Form C Y2023
	- Criteria and Conditions for Shareholders in Proposing an Agenda Y2023

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2022 AGM

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	- Criteria and Conditions for Shareholders in Proposing an Agenda Y2022
	- Agenda Proposal Form A Y2022
	- Agenda Proposal Form B Y2022
	- Agenda Proposal Form C Y2022

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2021 AGM

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	- Criteria and Conditions for Shareholders in Proposing an Agenda Item
	- Form A (Agenda Proposal Form)
	- Form B (Director Nomination Form)
	- Form C (Details of Person nominated to be a director)

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2020 AGM

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	- Criteria and Conditions for Shareholders in Proposing an Agenda Item
	- Form A (Agenda Proposal Form)
	- Form B (Director Nomination Form)
	- Form C (Details of Person nominated to be a director)

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2019 AGM

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	- Criteria and Conditions for Shareholders in Proposing an Agenda Item
	- Form A (Agenda Proposal Form)
	- Form B (Director Nomination Form)
	- Form C (Details of Person nominated to be a director)

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2018 AGM

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1	Criteria and Conditions for Shareholders in Proposing an Agenda Item
	- Form A (Agenda Proposal Form)
	- Form B (Director Nomination Form)
	- Form C (Details of Person nominated to be a director)

Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2017 AGM

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1	Criteria and Conditions for Shareholders in Proposing an Agenda Item
	Form A (Agenda Proposal Form)
	Form B (Director Nomination Form)
	Form C (Details of Person nominated to be a director)

Shareholders Meeting

Procedures for Proposing Agenda items for AGM of Shareholder's and Nomination of directors

Right Offering of Shareholders

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