Published on February 28, 2022

Minutes of the 2022 Annual General Shareholders’ Meeting

Since the 2022 Annual General Meeting of Shareholders of Global Green Chemicals Public Company Limited was held on April 1, 2022 at 09.30 via electronic media according to the Emergency Decree on Electronic Meetings B.E. 2563, the Company has prepared the minutes of the 2022 Annual General Meeting of Shareholders and forwarded to the Stock Exchange of Thailand and published on the Company's website From 18 April 2022 onwards.

Agenda 1 To acknowledge the Company’s operation for the year 2021 and the recommendation for the Company’s business plan and approve the Company’s financial statements for the year ended December 31, 2021
Agenda 2 To consider and approve the allocation of profit for the operating results in the year 2021, and dividend payment
Agenda 3 To Consider and Elect New Directors to Replace Those Who are due to Retire by Rotation
Agenda 4 To consider and approve the directors’ remuneration
Agenda 5 To consider the appointment of the auditor and determine the auditor Annual Fee for the year 2022
Agenda 6 Other business (if any)
Minutes of Annual General Meeting of Shareholders for the Year 2022
Annual General Meeting of Shareholders for the year 2022
Privacy Notice for the Annual General Meeting of Shareholders 2022
Invitation to Attend the Annual General Meeting of Shareholders for the year 2022 Full
Invitation to Attend the Annual General Meeting of Shareholders for the year 2022
Attachment
Attachment 1 Curricula Vitae of the Nominated Persons to Be Elected as Directors of the Company and Definition of Independent Director
Attachment 2 The Company’s Scope of Duties and Responsibilities of Sub-Committees
Attachment 3 Information of Independent Directors for Appointment of Proxy
Attachment 4 Procedures for Registration and Appointment of Proxy
Attachment 5 Proxy Form B (recommend to use Form B), Proxy Form A and Proxy Form C can be Downloaded from the Company’s website at www.ggcplc.com
Attachment 6 The Company’s Articles of Association regarding the Shareholders Meeting and Vote Casting
Attachment 7 Instruction to download the 56-1 One Report for the Year 2021 and the 2021 Integrated Sustainability Report
The 56-1 One Report for the Year 2021
The 2021 Sustainability Report
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2022
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2022
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2022
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2022