Shareholder Meetings | Tanachira Retail Corporation

2026

Notice of the 2026 Annual General Meeting of Shareholders

Manual for Attending the Annual General Meeting of Shareholders for 2026 via Electronic Means (E-AGM) through the IR PLUS AGM Application

Proxy Form A

Proxy Form B (For shareholders who require the printed version of Proxy Form B, please request the document via e-mail: companysecretary@tanachira.co.th)

Proxy Form C

Guidelines for e-Proxy Voting-TSD Investor Portal

Criteria for Proposing Agenda Item and Nomination of Qualified Person(s) to be the Company’s Director for the 2026 Annual General Meeting of Shareholders

Agenda Item Proposal Form for the 2026 Annual General Meeting of Shareholders Date

Directors Nomination Form for the 2026 Annual General Meeting of Shareholders

Criteria for Granting the Right to Shareholders to Submit Questions in advance for the 2026 Annual General Meeting of Shareholders

Enquiries Submission Form in advance for the Meeting