General MeetingJD FOOD PUBLIC COMPANY LIMITED
March 21, 2025.
AGM of Shareholders 2025
| Year 2025 | Download |
|---|---|
| Invitation to attend the 2025 Annual General Meeting of Shareholders |  Download |
| Form 56-1 One Report | Download |
Attached Documents | |
| Attachments 1 Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Attachment 2 Annual Report for the year 2024 (Form 56-1 One Report) (QR Code) | Download |
| Attachment 3 Profile of persons nominated to be appointed as the Company’s directors in replacement of those to be retired by rotation | Download |
| Attachment 4 Profile of persons nominated to be appointed as the Company’s new directors | Download |
| Attachment 5 Profile of the nominated auditors to be appointed as the Company’s auditors for the year 2025 | Download |
| Attachmment 6 Details of the changes of purpose of the use of IPO proceeds | Download |
| Attachment 7.1 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 |
| Attachment 7.3 The Company’s articles of association relating to the General Meeting of Shareholders. | Download |
| Attachment 7.4 Voting, counting and announcement of the vote in the General Meeting of Shareholders | Download |
| Attachment 7.5 Definition of independent directors | Download |
| Attachment 7.6 Lists of the independent directors proposed by the Company to act as Proxy for the shareholders | Download |
| Attachment 7.7 Privacy Notice | Download |
| Attachmmment 8 Attendance Form for 2025 Annual General Meeting of Shareholders | Download |
| Attachment 9 Question Form for 2025 Annual General Meeting of Shareholders | Download |
| Attachment 10 Map of the Meeting Venue | Download |
| Proposal of AGM 2025 Questions | Download |
| Form for Proposing Qualified Candidates to be the Company's Director 2025 | Download |
| Form for Proposing Agenda(s) in Advance 2025 | Download |
| Criteria for Shareholders to Proposing AGM Agenda and Nominating Director 2025 | Download |