Annual General Shareholder’s Meeting of the year 2024
General Meeting-2024
Criteria and Procedures for Proposing the agenda and nominating persons to be elected as the Company's directors in advance of the Annual General Meeting of Shareholders 2024 Better World Green Public Company Limited
1 file(s) 181.84 KB
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2024
1 file(s) 176.97 KB
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2024
1 file(s) 166.04 KB
Submission of the Question regarding the Company for the Annual General Meeting of Shareholders in advance Of Better World Green Public Company Limited
1 file(s) 121.86 KB
Annual General Shareholder’s Meeting of the year 2023
General Meeting-2023
Explanation of document to identify shareholder or their proxies who are eligible
1 file(s) 142.79 KB
Procedures for attending of the 2023 Annual General Meeting of Shareholders
1 file(s) 157.42 KB
Articles of Association in the part relating to the shareholder’s Meeting
1 file(s) 127.44 KB
Documents for consideration in the case of shareholders appointing independent directors as proxies
1 file(s) 471.37 KB
Submission of the Question regarding the Companyfor the Annual General Meeting of Shareholders in advance
1 file(s) 82.45 KB
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2023
1 file(s) 110.50 KB
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2023
1 file(s) 118.52 KB
Invitation to shareholders prior propose agenda(s) and nominate qualify candidate(s) to be elected as the Company`s director(s) in the 2023 Annual General Meeting of Shareholders (AGM).
1 file(s) 145.82 KB
Annual General Shareholder’s Meeting of the year 2022
General Meeting-2022
Notification of the Resolutions Passed by the Annual General Meeting of Shareholders 2022
1 file(s) 24.00 KB
Profiles and details of Independent Directors for the appointment of proxy by shareholders and Definition of the Independent Directors
1 file(s) 286.51 KB
The Company’s Articles of Association in relation to the General Meeting of Shareholders
1 file(s) 85.55 KB
Procedures for attending the Annual General Shareholders’ Meeting of 2021
1 file(s) 75.02 KB
The list of documents and evidences required for attendants to present on the date of the meeting
1 file(s) 91.67 KB