Attachment of the Invitation to the Annual General Meeting 2022
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Enclosure 1 : Practices and Evidences for Attending the Electronic Annual General Meeting (E-AGM)
Enclosure 2 : Registration Form for Electronic Annual General Meeting (E-AGM)
Enclosure 3 : Privacy Notice
Enclosure 4 : Voting Method, Vote Counting, Vote Counting Result, and How to raise questions in the Electronic Annual General Meeting
Enclosure 5 : Copy of the Minutes of the Extraordinary General Meeting No. 1/2022 on 27 January 2022
Enclosure 6 : QR Code for Downloading of 56-1 One Report 2021(Annual Report 2021)
Enclosure 7 : Summary of Basic Details of the Company’s Warrant No. 4 (ITEL-W4)
Enclosure 8 : Capital Increase Report Form (F53-4)
Enclosure 9 : Profiles of Candidates Nominated for Election as ITEL Directors
Enclosure 10 : Notification of the National Broadcasting and Telecommunications Commission (NBTC) on the Determination of Prohibition
on Acquisition of Business by Foreigner, B.E. 2555 (2012) and the Prohibition on Acquisition of Business by Foreigner, B.E. 2555 (2012)
Enclosure 11 : Company Regulations Related to the Meeting of Shareholders
Enclosure 12 : Definition of Independent Director of the Company
Enclosure 13 : Profiles of Independent Director and Audit Committee for Proxy
Accompanying Documents for Attending the meeting of shareholders
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Enclosure 14 : Proxy Form A, Form B, and Form C
Enclosure 15 : Request form for receiving a hard copy of 56-1 One Report 2021(Annual Report 2021)
Enclosure 16 : Advanced Inquiry Form
Enclosure 17 : Map of The Broadcasted Live Meeting Venue
NOTIFICATION FORM FOR EXERCISE OF RIGHT TO PURCHASE COMMON SHARES OF INTERLINK TELECOM PUBLIC COMPANY LIMITED
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Notification of the Allocation of Warrants to purchase ordinary shares of Interlink Telecom Public Company Limited
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