The Board of Directors of King Wai Life Insurance Public Company Limited has resolved to convene the Annual General Meeting of Shareholders No. 1/2022 on Tuesday, 19 April 2022 at 14.00 hrs. via Electronics Channel (E–AGM) in Zoom Video Conference only, the following purposes:-
1. To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 on 24 May 2021;
2. To consider and acknowledge the Company’s business operation for the year 2021;
3. To consider and approve the Company’s Financial Statements and Auditor’s Reports for the fiscal year ended 31 December 2021;
4. To consider non-dividend payment for the 2021’s operational results;
5. To consider the election of directors to replace those due to retire by rotation;
6. To consider and approve the change of the Company's name, and the amendment to the Memorandum of Association and the Articles of Association;
7. To consider the appointment of Auditor and determination of remuneration;
8. Other Business (if any).
The Shareholders are hereby invited to attend at the date, time and place as above mentioned through Zoom Video Conference at
Zoom Video Conference
https://us06web.zoom.us/j/87351939651?pwd=WUorMXJMWVNzZzJnRUszTC8vZERwdz09
Meeting ID: 873 5193 9651
Passcode: 773004
The link can be accessed from April 18, 2022 onwards.
However, due to the Covid-19 situation in Thailand, any shareholder may authorize another person or our independent director and audit committee members, i.e. Mr. Prasertsakdhi Sribhibhadh or Mr. Suvitcha Nativivat their proxy to attend and vote on their behalf; in which case please complete the attached proxy form and submit it to Legal and Compliance Department of King Wai Life Insurance Public Company Limited, No. 43 Thai CC Tower, 43th Floor, South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok, Thailand 10120, or through email at th_compliance-kwilife@kwiasia.com prior to the date of the meeting; or submit it to the directors or the person appointed by the directors before the meeting.
Yours sincerely,
King Wai Life Insurance Public Company Limited
1. For the convenience of attending the Annual General Meeting of Shareholders via electronic media, you can attend the meeting at
Zoom Video Conference
https://us06web.zoom.us/j/87351939651?pwd=WUorMXJMWVNzZzJnRUszTC8vZERwdz09
Meeting ID: 873 5193 9651
Passcode: 773004
2. Please enter your ID by using your Name, Surname, in Thai or English only, and keep the camera on during the meeting
3. As of the meeting date, the system will open for attending the meeting 15 minutes before the start of the meeting.
4. Voting: You can vote for each agenda by doing the following
4.1 Raise your hand if you agree.
4.2 Do not raise your hand if you disagree.
