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เพื่อพัฒนาประสบการณ์และเพิ่มประสิทธิภาพการใช้งานให้กับผู้ใช้ ท่านตกลงใช้คุกกี้เพื่อใช้งานเว็บไซต์นี้ต่อไปอ่านนโยบายการใช้งาน
Document of Shareholders' Meeting
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Attachment of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
| Filename | Download | |
| Practices and evidences to show in attending the Extraordinary General Meeting of Shareholders No. 1/2024 in the Form of a meeting via electronic media (E-EGM) (Enclosure 1) | File 210 KB |  Download |
| Registration form for attending the Extraordinary General Meeting of Shareholders via electronic media (E-EGM) (Enclosure 2) | File 181 KB | Download |
| Privacy Notice (Enclosure 3) | File 185 KB | Download |
| Manual for using the Zoom Video Conference (E-EGM) to attend meeting and watch live broadcasts, E-Voting and how to ask questions (Enclosure 4) | File 183 KB | Download |
| Voting method in the Extraordinary General Meeting of Shareholders No. 1/2024 via electronic media (E-EGM) vote counting, notification of the voting results, and how to ask questions. (Enclosure 5) | File 193 KB | Download |
| A copy of the Minutes of 2024 Annual General Meeting of Shareholders on 24th April 2024 (Enclosure 6) | File 1.40 MB | Download |
| Company regulations about the shareholders' meeting (Enclosure 7) | File 191 KB | Download |
| Definition of the Company's Independent Directors (Enclosure 8) | File 128 KB | Download |
| Profiles of the Independent Directors for proxy's appointment (Enclosure 9) | File 173 KB | Download |
Documents in support of the attendance for the shareholders' meeting
Attachment of the Invitation to the Annual General Meeting 2024
| Filename | Download | |
| Enclosure 1 : Practices and evidences to show in attending the 2024 annual general meeting of shareholders | File 661 KB | Download |
| Enclosure 2 : Registration form for attending the Annual General Meeting of shareholder via electronic media (E-AGM) | File 569 KB | Download |
| Enclosure 3 : Privacy Notice | File 587 KB | Download |
| Enclosure 4 : Manual for using the Zoom Video Conference (E-AGM) to attend meeting and watch live broadcasts, E-Voting, and how to ask questions | File 1.02 KB | Download |
| Enclosure 5 : Voting method in the 2024 Annual General Meeting of Shareholders (Hybrid Meeting) Vote counting, notification of the voting results, and how to ask questions. | File 648 KB | Download |
| Enclosure 6 : A copy of the Minutes of 2023 Annual General Meeting of Shareholders on 27th April 2023 | File 4.12 MB | Download |
| Enclosure 7 : QR Code for downloading 56-1 One Report 2023 | File 533 KB | Download |
| Enclosure 8 : Profles of the Nominated Candidates to Election of a new director | File 703 KB | Download |
| Enclosure 9 : Announcement of the National Broadcasting and Telecommunications Commission (NBTC) under the Subject: Prohibition of acts in the nature of foreign dominance B.E. 2012 | File 3.18 MB | Download |
| Enclosure 10 : Company regulations about the shareholders' meeting | File 599 KB | Download |
| Enclosure 11 : Definition of the Company's Independent Directors | File 485 KB | Download |
| Enclosure 12 : Profiles of the Independent Directors for proxy's appointment | File 614 KB | Download |
Documents in support of the attendance for the shareholders’ meeting
| Filename | Download | |
| Enclosure 13 : Proxy Form A, Form B, and Form C | File 8.80 MB | Download |
| Enclosure 14 : Request form for the enquiries submission prior to the 2024 Annual General Meeting of Shareholders | File 666 KB | Download |
| Enclosure 15 : Request form for 56-1 One Report 2023 | File 527 KB | Download |
| Enclosure 16 : Map of the meeting venue | File 656 KB | Download |
| 2023 | Download | |
| Invitation to the Annual General Meeting 2023 | File 21.8 MB | Download |
Attachment of the Invitation to the Annual General Meeting 2023
| Filename | Download | |
| Enclosure 1 : Practices and evidences to show in attending the 2023 annual general meeting of shareholders | File 277 KB | Download |
| Enclosure 2 : Registration form for attending the Annual General Meeting of shareholder via electronic media (E-AGM) | File 231 KB | Download |
| Enclosure 3 : Privacy Notice | File 199 KB | Download |
| Enclosure 4 : Manual for using the Zoom Video Conference (E-AGM) to attend meeting and watch live broadcasts, E-Voting, and how to ask questions | File 674 KB | Download |
| Enclosure 5 : Voting method in the 2023 Annual General Meeting of Shareholders (Hybrid Meeting) Vote counting, notification of the voting results, and how to ask questions. | File 274 KB | Download |
| Enclosure 6 : A copy of the Minutes of 2022 Annual General Meeting of Shareholders on 27th April 2022 | File 7.25 MB | Download |
| Enclosure 7 : QR Code for downloading 56-1 One Report 2022 | File 158 KB | Download |
| Enclosure 8 : Profles of the Nominated Candidates to Election of a new director | File 422 KB | Download |
| Enclosure 9 : Announcement of the National Broadcasting and Telecommunications Commission (NBTC) under the Subject: Prohibition of acts in the nature of foreign dominance B.E. 2012 | File 3.47 MB | Download |
| Enclosure 10 : Company regulations about the shareholders' meeting | File 225 KB | Download |
| Enclosure 11 : Definition of the Company's Independent Directors | File 112 KB | Download |
| Enclosure 12 : Profiles of the Independent Directors for proxy's appointment | File 245 KB | Download |
Documents in support of the attendance for the shareholders’ meeting
| Filename | Download | |
| Enclosure 13 : Proxy Form A, Form B, and Form C | File 9.22 MB | Download |
| Enclosure 14 : Request form for the enquiries submission prior to the 2023 Annual General Meeting of Shareholders | File 152 KB | Download |
| Enclosure 15 : Request form for 56-1 One Report 2022 | File 286 KB | Download |
| Enclosure 16 : Map of the meeting venue | File 282 KB | Download |
| 2022 | Download | |
| Invitation to the Annual General Meeting 2022 | File 0.41 MB | Download |
Attachment of the Invitation to the Annual General Meeting 2022
| Filename | Download | |
| Enclosure 1 : Practices and Evidences for Attending the Electronic Annual General Meeting (E-AGM) | File 0.30 MB | Download |
| Enclosure 2 : Registration Form for Electronic Annual General Meeting (E-AGM) | File 0.20 MB | Download |
| Enclosure 3 : Privacy Notice | File 0.23 MB | Download |
| Enclosure 4 : Voting Method, Vote Counting, Vote Counting Result, and How to raise questions in the Electronic Annual General Meeting | File 0.20 MB | Download |
| Enclosure 5 : Copy of the Minutes of the Extraordinary General Meeting No. 1/2022 on 27 January 2022 | File 6.39 MB | Download |
| Enclosure 6 : QR Code for Downloading of 56-1 One Report 2021(Annual Report 2021) | File 0.17 MB | Download |
| Enclosure 7 : Summary of Basic Details of the Company’s Warrant No. 4 (ITEL-W4) | File 0.26 MB | Download |
| Enclosure 8 : Capital Increase Report Form (F53-4) | File 0.31 MB | Download |
| Enclosure 9 : Profiles of Candidates Nominated for Election as ITEL Directors | File 0.58 MB | Download |
| 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) | File 3.57 MB | Download |
| Enclosure 11 : Company Regulations Related to the Meeting of Shareholders | File 0.24 MB | Download |
| Enclosure 12 : Definition of Independent Director of the Company | File 0.16 MB | Download |
| Enclosure 13 : Profiles of Independent Director and Audit Committee for Proxy | File 0.27 MB | Download |
Accompanying Documents for Attending the meeting of shareholders
| Filename | Download | |
| Enclosure 14 : Proxy Form A, Form B, and Form C | File 3.28 MB | Download |
| Enclosure 15 : Request form for receiving a hard copy of 56-1 One Report 2021(Annual Report 2021) | File 0.14 MB | Download |
| Enclosure 16 : Advanced Inquiry Form | File 0.17 MB | Download |
| Enclosure 17 : Map of The Broadcasted Live Meeting Venue | File 0.25 MB | Download |