The Annual General Shareholders’ Meeting For The Year 2025

Notice of the Annual General Shareholders’ Meeting for the year 2025 (E-AGM)
Attachment
Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2024
Capital Increase Report Form (F53-4)
Summary of Key Details of the Issuance of Warrants to Purchase Newly Issued Ordinary Shares of Noble Development Public Company Limited, No. 3 (NOBLE-W3), which will be allocated to existing shareholders of the Company in proportion to their shareholding without allocation to shareholders that would make the Company have obligation under foreign laws (Preferential Public Offering: PPO)
Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares to Accommodate the Exercise of Rights under the Warrants to Purchase Newly Issued Ordinary Shares in compliance with the Notification of the Capital Market Supervisory Board No. TorChor. 73/2558
Details of the Auditors.
Details of the directors who will retire by rotation and are nominated as re-appointed directors.
Identity verification processes, registration documentation, a manual for registration and attending the shareholders meeting via electronic means, and voting.
Guidelines for attending the Annual General Shareholders’ Meeting for the year 2024 via electronic means by IR PLUS AGM (short form).
Company’s Articles of Association relating to Shareholders’ Meeting.
Details of independent directors and definition of the independent director.
Investors and Shareholders' Privacy Notice.
Form 56-1 One Report 2024 and the Company’s audited financial statements for the fiscal year ended December 31, 2024
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C

IR Plus AGM Manual (Full Version)

Manual for Electronic Annual General Shareholders’ Meeting (E-AGM) via Mobile Application
Manual for Electronic Annual General Shareholders’ Meeting (E-AGM) via Web Application

Proposal of Meeting Agenda

Criteria to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2025
Form A: To propose subject matters to be included as the agenda for the Annual General Shareholders’ Meeting for the year 2025
Form B: To propose qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2025
Form C: Detail of qualified candidate to be nominated as the director Form