Shareholders' Meeting

Minutes of Meeting
Minutes of the 2022 Annual General Meeting of Shareholders Download
Invitation to Shareholders’ Meeting
Invitation to the 2022 Annual General Meeting of Shareholders and attachment (Full Version) Download
User’s Manual : Quidlab E-Meeting & Voting System, Conferencing Option Download
Attachment
Attachment 12 : Proxy form (Form A) Download
Attachment 12 : Proxy form (Form B) Download
Attachment 12 : Proxy form (Form C) Download
Proposal of Meeting Agenda
Criteria for Shareholders to propose Agenda and Nomination of Director for 2022 Annual General Meeting of Leo Global Logistics Public Company Limited Download