Shareholder Meetings

The Company believes and lives by its core values of ‘Truth’, ‘Trust’, ‘Respect’ and ‘Freedom’ in all what is does and constantly encourages all the employees and other stakeholders.

Annual General Meeting of Shareholders 2025

Minutes of the 2025 Annual General Meeting of Shareholders
Download
Invitation to the 2025 Annual General Meeting of Shareholders
Download
Proxy Form A*
Download
Proxy Form B*
Download
Proxy Form C*
Download
Criteria for Proposal of Agenda and Nomination of Director Candidates
Download

* Shareholders can download the proxy forms from the Company's website at www.megawecare.com or via the QR Code provided in the Invitation Notice to the AGM. If any shareholder wishes to receive Proxy Form in hard copy, please notify us via (1) email: investor@megawecare.com or (2) telephone: +66 (0)2 769 4222 ext. 4230 at least 14 days prior to the meeting.

Only Form C Shareholders can appoint a proxy via electronic means (E-Proxy) of Thailand Securities Depository Company Limited (TSD) from this link: https://ivp.tsd.co.th/