| Minutes of the 2025 Annual General Meeting of Shareholders through Teleconference using Electronic devices (E-AGM) of Advanced Information Technology Public Company Limited |
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| Invitation to the Annual General Meeting of Shareholders |
| Invitation to the 2025 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) |
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| Request Form to attend the 2025 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E–AGM) |
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| Proxy Form |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Procedures for Attending the 2025 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM) |
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| Proposal of Meeting Agenda |
| Request form for 2024 Annual Report (56-1 Form - One Report) in printed form |
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| Submission of Question in advance before the date of The 2025 Annual General Meeting of Shareholders (the 2025 E-AGM) |
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| Submission of Questions for the AGM |
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