Opportunity for shareholders to propose agenda and propose candidate to be nominated as director for the Annual General Meeting of Shareholders for the Year 2022

Masterkool International Public Company Limited (“the Company”) realizes the rights and equality of shareholders In accordance with good corporate governance principles. Therefore, the company has given opportunity to shareholders to propose matters that will be beneficial to the company to be included as an agenda for the Annual General Meeting of Shareholders and propose qualified candidate to be nominated as director in advance. This is for the best interest of the company and all stakeholders.

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Appointment Letter for the Annual General Meeting of Shareholders for the Year 2021 Teleconferences through an electronic device (E-AGM)