Identity Verification process, registration documentation, a manual for registration and attending the Extraordinary General Meeting of Shareholders No.1/2025
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
Identity verification processes, registration documentation, a manual for registration and attending the shareholders meeting via electronic means, and voting.
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