Information for shareholders
Extraordinary meeting of shareholders
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The Extraordinary General Meeting of Shareholders No. 1/2024
The Extraordinary General Meeting of Shareholders No. 1/2024 (The Entire Book)
[ 02 February 2024 ]
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2024
[ 02 February 2024 ]
Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023, held on June 15, 2023
[ 02 February 2024 ]
Enclosure 2 : Terms and Conditions of the warrant to purchase the Company's ordinary shares No. 2 (“OTO-W2 Warrants”)
[ 02 February 2024 ]
Enclosure 3 : Capital Increase Form (F53-4)
[ 02 February 2024 ]
Enclosure 4 : Information Memorandum on the Issuance, Offering and Allocation of Newly Issued Ordinary Shares of One to One Contacts Public Company Limited through private placement
[ 02 February 2024 ]
Enclosure 5 : Opinion of the independent financial advisor regarding the issuance and offering of newly issued ordinary shares of One to One Contacts Public Company Limited by way of private placement
[ 02 February 2024 ]
Enclosure 6 : Information Memorandum on the acquisition and disposition transactions of One to One Contacts Public Company Limited (Type 2)
[ 02 February 2024 ]
Enclosure 7 : Opinion of the independent financial advisor regarding the acquisition of assets of One to One Contacts Public Company Limited
[ 02 February 2024 ]
Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting
[ 02 February 2024 ]
Enclosure 9 : Proxy Form A
[ 02 February 2024 ]
Enclosure 9 : Proxy Form B
[ 02 February 2024 ]
Enclosure 9 : Proxy Form C
[ 02 February 2024 ]
Enclosure 10 : Details of Independent Director who can be proxy by the Shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2024
[ 02 February 2024 ]
Enclosure 11 : Notification form of intent to attend the meeting via electronic media
[ 02 February 2024 ]
Enclosure 12 : Guidelines for attending shareholder meeting
[ 02 February 2024 ]
Enclosure 13 : Electronic meeting attendance char
[ 02 February 2024 ]
Enclosure 14 : Guideline for attending the Shareholders’ Meeting through electronic media (E-EGM)
[ 02 February 2024 ]
Enclosure 15 : Notice of personal data protection for shareholder meetings
[ 02 February 2024 ]
The Extraordinary General Meeting of Shareholders No. 1/2023
The 2023 Annual General Meeting of Shareholders (The Entire Book)
[ 25 May 2023 ]
Invitation to attend the 2023 Annual General Meeting of Shareholders
[ 25 May 2023 ]
Enclosure 1 : A Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
[ 25 May 2023 ]
Enclosure 2 : Capital Increase Form (F53-4)
[ 25 May 2023 ]
Enclosure 3 : Information Memorandum on the Issuance, Offering and Allocation of Newly Issued Ordinary Shares of One to One Contacts Public Company Limited through private placement
[ 25 May 2023 ]
Enclosure 4 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 25 May 2023 ]
Enclosure 5 : Proxy Forms (A)
[ 25 May 2023 ]
Enclosure 5 : Proxy Forms (B)
[ 25 May 2023 ]
Enclosure 5 : Proxy Forms (C)
[ 25 May 2023 ]
Enclosure 6 : Details of Independent Directors who can be appointed as proxy by the Shareholders to attend the 2023 Annual General Meeting of Shareholders
[ 25 May 2023 ]
Enclosure 7 : Acceptance for the invitation of online meeting of One to One Contacts Public Company Limited
[ 25 May 2023 ]
Enclosure 8 : Guidelines for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 25 May 2023 ]
Enclosure 9 : Electronic meeting attendance chart
[ 25 May 2023 ]
Enclosure 10 : Notice of the Personal Data Protection
[ 25 May 2023 ]
The Extraordinary General Meeting of Shareholders No. 1/2024
The Extraordinary General Shareholders' Meeting No. 1/2021 (The Entire Book)
[ 03 September 2021 ]
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2021
[ 03 September 2021 ]
Enclosure 1 : Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
[ 03 September 2021 ]
Enclosure 2 : Summary of Key Features of Warrants to Purchase Newly Issued Ordinary Shares No. 1 (OTO-W1)
[ 03 September 2021 ]
Enclosure 3 : Capital Increase Form (F53-4)
[ 03 September 2021 ]
Enclosure 4 : Information Memorandum on the Issuance, Offering and Allocation of Newly Issued Ordinary Shares of One to One Contacts Public Company Limited
[ 03 September 2021 ]
Enclosure 5 : Company’s Articles of Association relating to the Shareholders Meeting
[ 03 September 2021 ]
Enclosure 6 : Proxy Form A
[ 03 September 2021 ]
Enclosure 6 : Proxy Form B
[ 03 September 2021 ]
Enclosure 6 : Proxy Form C
[ 03 September 2021 ]
Information of Independent Directors who may be appointed as proxy in the Extraordinary General Meeting of Shareholders No. 1/2021
[ 03 September 2021 ]
Enclosure 8 : Registration form for electronic conferencing
[ 03 September 2021 ]
Enclosure 9 : Guideline to attend the electronic meeting (E-EGM)
[ 03 September 2021 ]
