Shareholder Info
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Shareholders Meeting

Minutes of the Annual General Meeting of Shareholders year 2017 download
Notice of the Annual General Meeting of Shareholders year 2017 download
Enclosure :
Copy of Minutes of the Extraordinary General Meeting of Shareholders of 1/2016 download
Annual Report 2016 download
Information of the nominated persons to be elected as directors download
Preliminary Details of Warrants to Purchase Newly-Issued Ordinary Shares No. 1 of Asiasoft Corporation Public Company Limited (AS-W1) download
Capital Increase Report Form (F 53-4) download
Background information and reasons of the agenda for shareholders’ consideration download
Articles of Association of the Company relating to the shareholders’ meeting download
Proxy Forms download
Information of the Independent Director who represent to be a proxy in the Annual General Meeting of Shareholders year 2017 download
Map showing the location of the meeting venue download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 download
Notice of the Extraordinary General Meeting of Shareholders No. 1/2016 download
Enclosure :
Copy of Minutes of the 2016 Annual General Meeting of Shareholders held on 26 April 2016 download
Information Memorandum regarding to the Allocation of New Shares download
Capital Increase Report Form download
Proxy Forms download
Articles of Association of the Company relating to the Shareholders’ Meeting download
Information of Independent Director nominated persons to be proxy download
Asiasoft Corporation Public Company Limited Map download



Notice of the Annual General Meeting of Shareholders year 2016 download
Enclosure :
Background Information and reasons of the agenda for shareholders' consideration download
Copy of Minutes of the Annual General Meeting of Shareholders year 2015 download
Proxy Forms download
Annual Report 2015 download
Information of the nominated persons to be elected as directors download
Articles of Association of the Company relating to the Shareholders' Meeting download
Information of the Independent Director who represent to be a proxy in the AGM 2016 download
Map showing the location of the meeting venue download
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