Shareholder Information
Shareholder Meeting
Year |
Request form for the hard copy of 2018 Annual Report
QR Code Downloading Procedures for the 2018 Annual Report
The 2020 Annual General Shareholders’ Meeting
Minutes of the Electronic Annual General Shareholders’ Meeting in 2024
Map of The meeting place
Request form for the hard copy of 2019 Annual Report
Full version
Full version
Article of Association of the Company relating to shareholders' meeting
QR Code Downloading Procedures for the 2019 Annual Report
Full version
Invitation letter 2022 AGM
Invitation letter 2023 AGM
Full version
Proxy form type A (General)
GFPT Public Company Limited Map and Direction
Invitation letter 2021 AGM
Annual Report 2021 Form 56-1 One Report in form QR Code
Annual Report 2022 Form 56-1 One Report in form QR Code
Invitation letter 2024 AGM
Proxy form type B (recommended)
Article of Association of the Company relating to shareholders' meeting
Annual Report 2020 Form 56-1 One Report in form QR Code
The information of the three proposed directors to replace those retiring by rotation
The information of the three proposed directors to replace those retiring by rotation
Annual Report 2023 Form 56-1 One Report in form QR Code
Proxy form type C (for custodian)
Proxy Form A (General Form)
Definition of Independent Director
Definition of Independent Director
Definition of Independent Director
The information of the three proposed directors to replace those retiring by rotation
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Proxy Form B (recommended)
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Definition of Independent Director
Definition of Independent Director
Proxy Form C (for custodian)
Proxy form type A (General)
Proxy form type A (General)
Proxy form type A (General)
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
The information of the three proposed directors to replace those retiring by rotation
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Proxy form type B (recommended)
Proxy form type B (recommended)
Proxy form type B (recommended)
Proxy form type A (General)
Annual Report 2018
Definition of Independent Director
Proxy form type C (for custodian)
Proxy form type C (for custodian)
Proxy form type C (for custodian)
Proxy form type B (recommended)
Minutes of the 2018 Annual General Meeting of Shareholders
The information of the three proposed directors to replace those retiring by rotation
Article of Association of the Company relating to shareholders meeting
Article of Association of the Company relating to shareholders meeting
Article of Association of the Company relating to shareholders meeting
Proxy form type C (for custodian)
Invitation to Attend the 2019 Annual General Shareholders’ Meeting
Integrated Annual Report 2019
User Guide for E-AGM
User Guide for E-AGM
User Guide for E-AGM
Article of Association of the Company relating to shareholders meeting
The 2019 Annual General Shareholders’ Meeting
Invitation to Attend the 2020 Annual General Shareholders’ Meeting
Invitation to shareholders to propose agenda and nominate directorship for AGM 2021
Invitation to shareholders to propose agenda and nominate directorship for AGM 2022
Invitation to shareholders to propose agenda and nominate directorship for AGM 2023
User Guide for E-AGM
Invitation to shareholders to propose agenda and nominate directorship for AGM 2019
Invitation to shareholders to propose agenda and nominate directorship for AGM 2020
Criteria for minority shareholders to propose 2021 AGM agenda and director nominee in advance
Criteria for minority shareholders to propose 2022 AGM agenda and director nominee in advance
Criteria for minority shareholders to propose 2023 AGM agenda and director nominee in advance
Invitation to shareholders to propose agenda and nominate directorship for AGM 2024
Criteria for minority shareholders to propose 2019 AGM agenda and director nominee in advance
Criteria for minority shareholders to propose 2020 AGM agenda and director nominee in advance
Minutes of the 2021 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders
Minutes of the 2023 Annual General Meeting of Shareholders
Criteria for minority shareholders to propose 2024 AGM agenda and director nominee in advance
Minutes of the 2019 Annual General Meeting of Shareholders
Minutes of the 2020 Annual General Meeting of Shareholders
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