Investor Relations | JCK Hospitality Public Company Limited

AGM Agenda Proposal

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

Shareholders' Meeting		Eng
Criteria for Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for AGM 2016
	Proposal of Agenda Items Form for AGM (Form A.)
	Nominating Director for Election Form for AGM (Form B.)
	Information of Nominated Director for Election Form for AGM (Form C.)

Shareholders' Meeting		Eng
Criteria for Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for AGM 2017
	Proposal of Agenda Items Form for AGM (Form A.)
	Nominating Director for Election Form for AGM (Form B.)
	Information of Nominated Director for Election Form for AGM (Form C.)

Shareholders' Meeting		Eng
Criteria for Shareholders to Propose Agenda Items Nominate Candidates for Directorshipand Propose Questions for AGM 2018
	Proposal of Agenda Items Form for AGM (Form A.)
	Nominating Director for Election Form for AGM (Form B.)
	Information of Nominated Director for Election Form for AGM (Form C.)
	Proposal of questions for AGM (Form D.)

Shareholders' Meeting		Eng
Criteria for Shareholders to Propose Agenda Items Nominate Candidates for Directorshipand Propose Questions for AGM 2019
	Proposal of Agenda Items Form for AGM (Form A.)
	Nominating Director for Election Form for AGM (Form B.)
	Information of Nominated Director for Election Form for AGM (Form C.)
	Proposal of questions for AGM (Form D.)

Shareholders' Meeting		Eng
The Right of Shareholder to Propose 2020 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance
	Form of the Proposed Agenda to the 2020 Annual General Meeting of Shareholders
	Form of the Proposed of Qualified Candidate for Director Position
	Form of the proposed question to the 2020 Annual General Meeting of Shareholders in advance

Shareholders' Meeting		Eng
The Right of Shareholder to Propose 2021 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance
	Form of the Proposed Agenda to the 2021 Annual General Meeting of Shareholders
	Form of the Proposed of Qualified Candidate for Director Position
	Form of the proposed question to the 2021 Annual General Meeting of Shareholders in advance

Shareholders' Meeting		Eng
The Right of Shareholder to Propose 2022 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance
	Form of the Proposed Agenda to the 2022 Annual General Meeting of Shareholders
	Form of the Proposed of Qualified Candidate for Director Position
	Form of the proposed question to the 2022 Annual General Meeting of Shareholders in advance

Shareholders' Meeting		Eng
The Right of Shareholder to Propose 2023 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance
	Form of the Proposed Agenda to the 2023 Annual General Meeting of Shareholders
	Form of the Proposed of Qualified Candidate for Director Position
	Form of the proposed question to the 2023 Annual General Meeting of Shareholders in advance

Shareholders' Meeting		Eng
The Right of Shareholder to Propose 2024 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance
	Form of the Proposed Agenda to the 2024 Annual General Meeting of Shareholders
	Form of the Proposed of Qualified Candidate for Director Position
	Form of the proposed question to the 2024 Annual General Meeting of Shareholders in advance

Shareholders' Meeting		Eng
The Right of Shareholder to Propose 2025 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance
	Form of the Proposed Agenda to the 2025 Annual General Meeting of Shareholders
	Form of the Proposed of Qualified Candidate for Director Position
	Form of the proposed question to the 2025 Annual General Meeting of Shareholders in advance