IR Home /  Shareholder Info /  Shareholders' Meeting

Shareholders' Meeting

Right of shareholders to propose agenda and nominees to be elected as directors in advance Download
Netbay Public Company Limited Proposal of Agenda and Director Nominee in Advance for 2019 Annual General Meeting of Shareholders Download
Agenda Proposal Form for 2019 Annual General Meeting of Shareholders of NETBAY Download
Director Nomination Form for 2019 Annual General Meeting of Shareholders of NETBAY Download

Annual General Meeting of Shareholders 2019 Download
Invitation to the Annual General Meeting of Shareholders for the year 2019 Download

Annual General Meeting of Shareholders 2018 Download
Minutes of Annual General Meeting of Shareholders 2018 Download
Invitation to the Annual General Meeting of Shareholders for the year 2018 Download

Annual General Meeting of Shareholders 2017 Download
Minutes of Annual General Meeting of Shareholders 2017 Download
Invitation to the Annual General Meeting of Shareholders for the year 2017 Download