General MeetingJD FOOD PUBLIC COMPANY LIMITED
AGM of Shareholders 2024
| Year 2024 | file size | type | Download |
|---|---|---|---|
| Invitation to attend the 2024 Annual General Meeting of Shareholders | - |  Download | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 | - | Download | |
| Annual Report for the year 2023 (Form 56-1 One Report) (QR Code) | - | Download | |
| Profiles of the Nominated Candidates for the Election of New Directors in Replacement of those to be Retired by Rotation | - | Download | |
| Profiles of the proposed Auditors for year 2024 | - | Download | |
| Registration Form, Documents Required prior to attending the Meeting and Supporting documents for proxies. | - | Download | |
| Proxy Form A | - | Download | |
| Proxy Form B | - | Download | |
| Proxy Form C | - | Download | |
| The Company’s Articles of Association Relating to the General Meeting of Shareholders. | - | Download | |
| Voting, Counting and Announcement of the Vote in the General Meeting of Shareholders | - | Download | |
| Definition of Independent Directors. | - | Download | |
| Lists of the Independent Directors proposed by the Company to act as Proxy for the shareholders. | - | Download | |
| Privacy Notice | - | Download | |
| Attendance Form for 2024 Annual General Meeting of Shareholders | - | Download | |
| Question Form for 2024 Annual General Meeting of Shareholders | - | Download | |
| Map of JD Food Public Company Limited | - | Download | |
| Criteria for Shareholders to Proposing AGM Agenda and Nominating Director | - | Download | |
| Form for Proposing Agenda(s) in Advance 2024 | - | Download | |
| Form for Proposing Qualified Candidates to be the Company's Director 2024 | - | Download | |
| Proposal of AGM 2024 Questions | - | Download |
Extraordinary General Meeting of Shareholders No. 1/2023
| Year 2023 | file size | type | Download |
|---|---|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2023 | - | Download | |
| Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2023 | - | Download | |
| Minutes of the 2023 Annual General Meeting of Shareholders | - | Download | |
| Documents Required prior to attending the Meeting and Supporting documents for proxies | - | Download | |
| Proxy Form A | - | Download | |
| Proxy Form B | - | Download | |
| Proxy Form C | - | Download | |
| The Company’s Articles of Association Relating to the Extraordinary General Meeting of Shareholders | - | Download | |
| Voting, Counting and Announcement of the Vote in the Extraordinary General Meeting of Shareholders | - | Download | |
| Definition of Independent Directors | - | Download | |
| Profiles of the Independent Directors proposed by the Company to act as Proxy for the shareholders | - | Download | |
| Privacy Notice | - | Download | |
| Attendance Form for the Extraordinary General Meeting of Shareholders No. 1/2023 | - | Download | |
| Question Form for the Extraordinary General Meeting of Shareholders No. 1/2023 | - | Download | |
| Map of JD Food Public Company Limited | - | Download |
AGM of Shareholders 2023
| Year 2023 | file size | type | Download |
|---|---|---|---|
| Criteria for Shareholders to Proposing AGM Agenda and Nominating Director | - | Download | |
| Form for Proposing Agenda(s) in Advance for the 2023 Annual General Meeting of Shareholders | - | Download | |
| Form for Proposing Qualified Candidates to be the Company's Director for the 2023 Annual General Meeting of Shareholders | - | Download | |
| Proposal of AGM 2023 Questions | - | Download | |
| Minutes of the 2022 Annual General Meeting of Shareholders | - | Download | |
| Annual Report for the year 2023 (Form 56-1 One Report) (QR Code) | - | Download | |
| Profiles of the Nominated Candidates for the Election of New Directors in Replacement of those to be Retired by Rotat | - | Download | |
| Profiles of the proposed Auditors for year 2023 | - | Download | |
| Registration Form, Documents Required prior to attending the Meeting and | - | Download | |
| Proxy Form A | - | Download | |
| Proxy Form B | - | Download | |
| Proxy Form C | - | Download | |
| The Company’s Articles of Association Relating to the General Meeting of Shareholders | - | Download | |
| Voting, Counting and Announcement of the Vote in the General Meeting of Shareholders | - | Download | |
| Definition of Independent Directors | - | Download | |
| Lists of the Independent Directors proposed by the Company to act as | - | Download | |
| Privacy Notice | - | Download | |
| Attendance Form for 2023 Annual General Meeting of Shareholders | - | Download | |
| Question Form for 2023 Annual General Meeting of Shareholders | - | Download | |
| Map of JD Food Public Company Limited | - | Download | |
| Invitation to attend the 2023 Annual General Meeting of Shareholders | - | Download | |
| Minutes of the 2023 Annual General Meeting of Shareholders | - | Download |