| Year |
|---|
| Annual General Meeting 2025 | |
| Criteria for Shareholders to propose Agenda and Nomination of Director for 2025 Annual General Shareholders' Meeting | Download |
| Statement of Financial Announcement | |
| Statement of financial position 2023 announcement (Posted Date: 08/05/2024) | Download |
| Annual General Meeting 2024 (Reschedule) | |
| Minutes of the 2024 General Meeting of Shareholders (Reschedule) | Download |
| Invitation to the 2023 Annual General Meeting of Shareholders (Reschedule) through Electronic Meeting (Posted Date: 11/04/2024) | Download |
| Enclosures | |
| 1. Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| 2. Profile of the Nominated Candidate for the Election of New Directors | Download |
| 3. 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 |
| 4. Articles of Association of E for L AIM Public Company Limited | Download |
| 5. Map of the E-Meeting broadcasting venue. | Download |
| 6. Request form for the Form 56-1 One Report in Hard Copy | Download |
| 7. Procedure and Guideline for the 2024 Annual General Meeting of Shareholders through Electronic Meeting | Download |
| Annual General Meeting 2024 | |
| Invitation to the 2024 AGM through Electronic Meeting (E-Meeting) (Posted Date: 12/03/2024) | Download |
| Enclosures | |
| 1. Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| 2. Profile of the Nominated Candidate for the Election of New Directors | Download |
| 3. 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 |
| 4. Articles of Association of E for L AIM Public Company Limited | Download |
| 5. Map of the E-Meeting broadcasting venue. | Download |
| 6. Request form for the Form 56-1 One Report in Hard Copy | Download |
| 7. Procedure and Guideline for the 2024 Annual General Meeting of Shareholders through Electronic Meeting | Download |
| Criteria for Shareholders to propose Agenda and Nomination of Director for 2024 Annual General Shareholders' Meeting | Download |
| Annual General Meeting 2023 (Reschedule) | |
| Minutes of the 2023 General Meeting of Shareholders (Reschedule) | Download |
| Invitation to the 2023 Annual General Meeting of Shareholders (Reschedule) through Electronic Meeting | Download |
| Enclosures | |
| 1. Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| 2. Profile of the Nominated Candidate for the Election of New Directors | Download |
| 3. 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 |
| 4. Articles of Association of E for L AIM Public Company Limited | Download |
| 5. Map of the E-Meeting broadcasting venue. | Download |
| 6. Request form for the Form 56-1 One Report in Hard Copy | Download |
| 7. Procedure and Guideline for the 2023 Annual General Meeting of Shareholders through Electronic Meeting | Download |
| Annual General Meeting 2023 | |
| Invitation to the 2023 AGM through Electronic Meeting (E-Meeting) | Download |
| Enclosures | |
| 1. Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| 2. Profile of the Nominated Candidate for the Election of New Directors | Download |
| 3. 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 |
| 4. Articles of Association of E for L AIM Public Company Limited | Download |
| 5. Map of the E-Meeting broadcasting venue. | Download |
| 6. Request form for the Form 56-1 One Report in Hard Copy | Download |
| 7. Procedure and Guideline for the 2023 Annual General Meeting of Shareholders through Electronic Meeting | Download |
| Criteria for Shareholders to propose Agenda and Nomination of Director for 2023 Annual General Shareholders' Meeting | Download |
| 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 |