Shareholders’ Meetings | Thai Life Insurance

Invitation to The Annual General Meeting of Shareholders

Invitation notice, and meeting materials (published on March 28, 2025)

Guidelines for meeting registration, and procedures for attending the e-Meeting

Proxy forms

Proxy Form A

Proxy Form B

Proxy Form C

Minutes of the meeting (published on May 09, 2025)

Notice of dividend payment to shareholders (published on May 14, 2025)

Proposal of questions, agenda items, and candidates for directorship

Criteria, procedure, and form for shareholders to propose questions relating to agendas of the shareholders’ meeting in advance

Criteria, procedure, and form for shareholders to propose the agendas of the shareholders' meeting

Criteria, procedure, and forms for shareholders to nominate a candidate to be considered and elected as director

Consent form for processing of personal data