Shareholder Meetings

Extraordinary General Meetings of Shareholders No. 1/2022

Minutes of Meeting
Minutes of the Extraordinary General Meeting of shareholders No. 1/2022
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Invitation to Shareholders’ Meeting
Invitation to the Extraordinary General Meeting of Shareholders No.1/2022
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Information Memorandum on the Connected Transaction of U City Public Company Limited and the Assets Disposition Transaction of the Company and its subsidiary to Thanulux Public Company Limited
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Information Memorandum on the Connected Transaction of U City Public Company Limited and the Assets Disposition Transaction of the Company and its subsidiary to Thanulux Public Company Limited Pursuant to Schedule 2 of the Notification of The Board of Governors of the Stock Exchange of Thailand
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Opinion Report of the Independent Financial Advisor (IFA Report)
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The draft amendment to Articles of Association of U City Public Company Limited in relation to the change of the Company’s name and the Company’s seal
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Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures
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Profiles of Independent Directors for Appointment as Proxy and Definition of Independent Directors of the Company
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- Proxy Form A
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- Proxy Form B
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- Proxy Form C
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The Articles of Association of the Company (Current Version)
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Privacy Policy for Shareholders’ Meeting of U City Public Company Limited
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Guidelines for QR Code Usage for Downloading Invitation to the Extraordinary General Meetings of shareholders No. 1/2022 and Opinion Report of the Independent Financial Advisor (IFA Report)
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Map of the Meeting Venue
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Annual General Meeting of Shareholders for The Year 2022

Minutes of Meeting
Minutes of the Annual General Meeting of Shareholders for the Year 2022
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Invitation to Shareholders’ Meeting
Invitation to the Annual General Meeting of Shareholders for the Year 2022
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Privacy Policy for Shareholders’ Meeting
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Annual Report 2021 (Form 56-1 One Report)
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Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures
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Profiles of Independent Directors for Appointment as Proxy
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– Proxy Form A.
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– Proxy Form B.
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– Proxy Form C.
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Measures and Guidelines for the Annual General Meeting of Shareholders for the year 2022 Under the Pandemic Situation of Coronavirus Disease 2019
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COVID-19 Screening Form for the Annual General Meeting of Shareholders for the year 2022
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Guideline for QR Code Usage for Downloading Invitation to the Annual General Meeting of Shareholders for the year 2022 and Annual Report 2021
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Map of the Meeting Venue
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Proposal of Meeting Agenda
Invitation to shareholders to propose agenda and nominate candidate to be elected as Director for the year 2022
Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting 2022
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Proposed Agenda for 2022 Shareholders’ Annual General Meeting (Form A)
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Proposed Person for consideration election as director for 2022 Shareholders’ Annual General Meeting (Form B)
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Information on purposed person for consideration election as a director 2022 (Form C)
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