Shareholder Meetings
Annual General Meeting of Shareholders (AGM)
AGM Presentation 2025
Invitation to the 2025 Annual General Meeting of Shareholders (Full version)
Procedures and instructions for attending the AGM
User Manual e-Shareholder Meeting System (Manual Web Application IR PLUS AGM)
User Manual e-Shareholder Meeting System (Manual Mobile Application IR PLUS AGM)
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report)
Attachment 2 Profiles of the nominated candidates for directors
Attachment 3 Profiles of the proposed auditors for the year 2025
Attachment 4 Guidance on electronic meeting (E-AGM) and articles of association of the Company related to shareholders' meetings
Attachment 5 Privacy policy regarding the general meeting of shareholders of MEB Corporation Public Company Limited
Proposal of the Meeting Agenda
Submission Enquire in Advance
Submission Enquiries in Advance for 2025 Annual General Meeting of Shareholder Form