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Annual General Meeting 2022
Minutes of the 2022 General Meeting of Shareholders Download
Invitation to the 2022 AGM through Electronic Meeting (E-Meeting) Download
Enclosures
1. Minutes of Extraordinary General of Shareholders No.1/ 2022 Download
2. Profile of the Nominated Candidate for the Election of New Directors Download
3. Capital Increase Report Form (F53-4) Download
4. Preliminary Details of EFORL-W-5 Download
4. Preliminary Details of EFORL-W-6 Download
6. IM Private Placement Download
7. Proxy Form, Conditions and Procedures for Registering for the Meeting, assigning a Proxy and Voting, together with the Profile of Independent Director for Shareholder’s Proxies. Download
8. Articles of Association of E for L AIM Public Company Limited Download
9. Map of the E-Meeting broadcasting venue. Download
10. Request form for the Form 56-1 One Report in Hard Copy Download
11.Procedure and Guideline for the Extraordinary General Meeting through Electronic Meeting Download
Criteria for Shareholders to propose Agenda and Nomination of Director for 2022 Annual General Shareholders' Meeting Download
Extraordinary General Meeting No. 1/2022
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 through Electronic Meeting (E-Meeting) Download
Enclosures
1. Minutes of Extraordinary General of Shareholders No.2/2021 Download
2. Capital Increase Report Form (F53-4) Download
3. Preliminary Details of EFORL-W-5 Download
4. Preliminary Details of EFORL-W-6 Download
5. Proxy Form, Conditions and Procedures for Registering for the Meeting, assigning a Proxy and Voting, together with the Profile of Independent Director for Shareholder’s Proxies. Download
6. Articles of Association of E for L AIM Public Company Limited Download
7. Map of the E-Meeting broadcasting venue. Download
8. Procedure and Guideline for the Extraordinary General Meeting through Electronic Meeting Download
Annual General Meeting 2021
Minutes of the 2021 General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders Download
Enclosures
1. Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 Download
2. Profile and work experience of Directors who will retire by rotation and be proposed for consideration to be re-election Download
3. Proxy Form, Process of Registration, Required Documents, Proxy and Voting together with details of the Independent Directors Download
4. Articles of Association of the Company Pertaining to the Shareholder Meeting Download
5. Map of the meeting venue of broadcast via E-Meeting Download
6. Requisition Form for the Annual Registration Statement / Annual Report for the year ended 31 December 2020 (Form 56-1 One Report) in Hard Copy Download
7. Procedure to attend the 2021 Annual General Meeting of Shareholders via Electronic Meeting Download
Criteria for Shareholders to propose Agenda and Nomination of Director for 2021 Annual General Shareholders' Meeting Download
Extraordinary General Meeting No. 2/2021
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021 through Electronic Meeting (E-Meeting) Download
Enclosures
1. Copy of Minutes of the 2021 Annual General Meeting of Shareholders Download
2. Proxy Form, Process of Registration, Required Documents, Proxy and Voting together with details of the Independent Directors Download
3. Articles of Association of the Company Pertaining to the Shareholder Meeting Download
4. Map of the meeting venue of broadcast via E-Meeting Download
5. Procedure to attend the Extraordinary General Meeting of Shareholders No. 2/2021 via Electronic Meeting Download
Extraordinary General Meeting No. 1/2021
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 through Electronic Meeting (E-Meeting) Download
Enclosures
1. Copy of Minutes of the 2020 Annual General Meeting of Shareholders. Download
2. Capital Increase Report Form (F53-4) Download
3. Information Memorandum of E for L Aim PCL. Re: Allocation of Newly Issued Ordinary Shares under a Private Placement. Download
4. Proxy Form, Conditions and Procedures for Registering for the Meeting, assigning a Proxy and Voting, together with the Profile of Independent Director for Shareholder’s Proxies. Download
5. The Company's Articles of Association (specific parts which related to the Shareholders’ Meeting) Download
6. Map of the E-Meeting broadcasting venue. Download
8. Procedure and Guideline for the Extraordinary General Meeting through Electronic Meeting Download
Annual General Meeting 2020
Minutes of the 2020 General Meeting of Shareholders (Thai Version) Download
Invitation to the Annual General Meeting of Shareholders Download
Enclosures
1. Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 Download
2. Profile and work experience of Directors who will retire by rotation and be proposed for consideration to be re-election Download
3. Proxy Form A, B and C, Process of Registration, Required Documents, Proxy and Voting together with details of the Independent Directors Download
4. The Company’s Articles of Association (specific parts which related to the Shareholders’ Meeting) Download
5. Map of the meeting venue Download
6. Requisition Form for the 2019 Annual Report Download
Criteria for Shareholders to propose Agenda and Nomination of Director for 2020 Annual General Shareholders' Meeting Download
Extraordinary General Meeting No. 1/2019
Minutes of the Extraordinary General Meeting No. 1/2019 Download
Invitation to the Extraordinary General Meeting No. 1/2019 Download
Enclosures
1. Minutes of the 2019 Annual General Meeting of Shareholders Download
2. Capital increase report form Download
3. Proxy form A, B, and C., methods of registration, authorization of proxy, evidence and documents to be presented by the Meeting Attendees together with the details of Independent Directors Download
4. Parts of the Articles of Association in relation to the shareholders’ meeting Download
5. Map of meeting venue Download
Annual General Meeting 2019
Minutes of the 2019 General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders Download
Enclosures
1. Copy of the minutes of the 2019 Annual General Meeting of Shareholders Download
2. Copy of the minutes of Extraordinary General Meeting of Shareholders No. 1/2019 Download
3. Profile of the persons nominated as Directors Download
4. Profile of the persons nominated as new directors Download
5. Proxy form A, B, and C, methods of registration, authorization of proxy, evidence and documents to be presented by the Meeting Attendees together with the details of Independent Directors Download
6. Parts of the Articles of Association in relation to the shareholders’ meeting Download
7. Map of meeting venue Download
8. Request form for the 2019 Annual Report in Hard Copy Download
Criteria for Shareholders to propose Agenda and Nomination of Director for 2019 Annual General Shareholders' Meeting (Thai version) Download
Annual General Meeting 2018
Invitation to the Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2017 Annual General Meeting Download
2. Annual Report 2017 Download
3. Profile of the persons nominated as Directors Download
4. Proxy form A, B, and C., methods of registration, authorization of proxy, evidence and documents to be presented by the Meeting Attendees together with the details of Independent Directors Download
5. Parts of the Articles of Association in relation to the shareholders’ meeting Download
6. Map of meeting venue Download
Criteria for Shareholders to propose Agenda and Nomination of Director for 2018 Annual General Shareholders' Meeting (Thai version) Download
 
Extraordinary General Meeting No. 1/2018
Invitation to the Extraordinary General Meeting No. 1/2018 Download
Enclosures
1. Capital Increase Form (Form F 53-4) Download
2. Information Memorandum of the Issuance and Offering of the New Ordinary Shares through Private Placement Download
3. Proxy form A, B, and C., methods of registration, authorization of proxy, evidence and documents to be presented by the Meeting Attendees together with the details of Independent Directors Download
4. Parts of the Articles of Association in relation to the shareholders’ meeting Download
5. Map of meeting venue Download
Annual General Meeting 2017
Invitation to the Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2016 Annual General Meeting Download
2. Annual Report 2016 Download
3. Profile of the persons nominated as Directors Download
4. Preliminary details of the Warrant series 3 (“EFORL-W3”) Download
5. Preliminary details of the Warrant series 4 (“EFORL-W4”) Download
6. Capital Increase Report (F53-4) Download
7. Proxy form A, B, and C., methods of registration, authorization of proxy, evidence and documents to be presented by the Meeting Attendees together with the details of Independent Directors Download
8. Parts of the Articles of Association in relation to the shareholders’ meeting Download
9. Map of meeting venue Download
Criteria for Shareholders to propose Agenda and Nomination of Director for 2017 Annual General Shareholders' Meeting (Thai version) Download
Annual General Meeting 2016
Minutes of the 2016 General Meeting of Shareholders Download
หนังสือเชิญประชุมผู้ถือหุ้น Download
สิ่งที่ส่งมาด้วย
1. รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2558 Download
2. รายงานประจำปี 2558 Download
3. ประวัติโดยสังเขปของผู้ที่ได้รับการเสนอชื่อเพื่อแต่งตั้งเป็นกรรมการบริษัท Download
4. สารสนเทศของบริษัท อี ฟอร์ แอล เอม จำกัด (มหาชน) เรื่องรายการจำหน่ายไปซึ่งสินทรัพย์ (สารสนเทศบัญชี 1 และสารสนเทศบัญชี 2) Download
5. รายละเอียดเบื้องต้นที่สำคัญของการออกและเสนอขายใบสำคัญแสดงสิทธิที่จะซื้อหุ้นสามัญเพิ่มทุนของบริษัท ดับบลิวซีไอ โฮลดิ้ง จำกัด (“WCIH”) ภายใต้โครงการเสนอขายใบสำคัญแสดงสิทธิให้แก่ผู้บริหารและพนักงานของ WCIH และ/หรือบริษัทย่อยของWCIH (WCIH-ESOP) Download
6. หนังสือมอบฉันทะแบบ ก. แบบ ข. และ แบบ ค. คำชี้แจงวิธีการลงทะเบียน การมอบฉันทะ เอกสารและหลักฐานที่ผู้เข้าร่วมประชุมต้องนำมาแสดงในวันประชุมพร้อมทั้งรายละเอียดของกรรมการอิสระ Download
7. ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมผู้ถือหุ้น Download
8. แผนที่ตั้งสถานที่จัดประชุม Download
หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้นและชื่อกรรมการล่วงหน้า Download
Annual General Meeting 2015
รายงานการประชุมสามัญผู้ถือหุ้น ประจำปี 2558 Download
หนังสือเชิญประชุมผู้ถือหุ้น Download
สิ่งที่ส่งมาด้วย
1. รายงานการประชุมวิสามัญผู้ถือหุ้น ครั้งที่1/2557 Download
2. รายงานประจำปี 2557 Download
3. ประวัติโดยสังเขปของผู้ที่ได้รับการเสนอชื่อเพื่อแต่งตั้งเป็นกรรมการบริษัท Download
4. หนังสือมอบฉันทะแบบ ก. แบบ ข. และแบบ ค. Download
5. ข้อบังคับบริษัทเฉพาะที่เกี่ยวกับการประชุมผู้ถือหุ้น Download
6. แผนทีแสดงสถานที่ประชุม Download
หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุมสามัญผู้ถือหุ้นและชื่อกรรมการล่วงหน้า Download