INDEX LIVING MALL, THAILAND’S NO.1 HOME FURNISHINGS AND DECORATIVE RETAIL CHAIN STORE

Annual General Meeting of Shareholders for 2020 Download
Link for Live Broadcast for The 2020 Annual General Meeting of Shareholders Link
Invitation to the 2020 Annual General Meeting of Shareholders Download
QR Code for scanning and downloading The 2019 Report and Financial Statementsfor the year ended December31,2019 Download
Information of individuals nominated as new directors to replace directors retired by rotation Download
Qualifications of an Independent Director Download
The Company’s Articles of Association in relation to the shareholders’ meeting Download
Information of the Independent Directorsfor proxies appointment Download
Explanation on the appointment of proxy, registration process, registration documents, voting and vote counting, and meeting procedure Download
Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Map of the venue of the meeting Download
QR Code Downloading Procedures for the 2019 Annual Report Download
Request form of printed The 2019 Annual Report Download

Index Living Mall Public Company Limited (“the Company”) recognizes the importance of treating all shareholders equitably. In order to enhance good corporate governance, the Company facilitates the advance proposal of items on the agenda of the annual general meeting of shareholders along with the nomination of qualified candidates for election to the Board of Directors.

Invitation to minority shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders.

Proposal of AGM agenda items and nominate candidates for directorship