Shareholder Meetings
Published on February 26, 2026
Minutes of the 2026 Annual General Shareholders’ Meeting
Since the 2026 Annual General Meeting of Shareholders of Global Green Chemicals Public Company Limited was held on March 30, 2026 at 9.30 hours via electronic media according to the Emergency Decree on Electronic Meetings B.E. 2563 (2020) and Notification of the Ministry of Digital Economy and Society re: Standards for Maintaining Security of Meetings via Electronic Means.
VDO : Agenda 1 GGC’s Operation for the Year 2025
Agenda 1 To Acknowledge GGC's Operation for the Year 2025 and the Recommendation for GGC's Business Plan
Agenda 2 To Approve GGC’s Financial Statements for the Year Ended December 31, 2025
Agenda 3 To Consider and Approve the Omission of the Allocation of Profit, the Legal Reserve Fund, and the Dividend Payment from the Operating Result in 2025
Agenda 4 To Consider and Elect Directors to Replace Those Who are due to Retire by Rotation
Agenda 5 To Consider and Approve the Directors’ Remuneration
Agenda 6 To Consider the Appointment of the Auditor and Determine the Auditor Annual Fee for the Year 2026
Agenda 7 Other Business (if any)
Annual General Meeting of Shareholders for the Year 2026
Notification of Resolutions of the 2026 Annual General Meeting of Shareholders
Privacy Notice for the Annual General Meeting of Shareholders 2026
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2026 Full
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2026
Attachment
Attachment 1 Curricula Vitae of the Nominated Persons to be Elected as Directors of the Company and Definition of Independent Director
Attachment 2 Profile of Nominated Auditors for the Year 2026
Attachment 3 GGC’s Scope of Duties and Responsibilities of Sub-Committees
Attachment 4 Information of Independent Directors for Appointment of Proxy
Attachment 5 Procedures for Registration to Attend Annual General Meeting of Shareholders for the Year 2026 via Electronic Means (E-AGM) and Proxy Appointment
Attachment 6 Proxy Form A, B and C (Recommend Using Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 7 TSD e-Proxy Voting Procedure
Attachment 8 GGC’s Articles of Association, Public Limited Company Act, and the Securities and Exchange Act regarding the Shareholders Meeting and Vote Casting
Attachment 9 Instruction to Download the 56-1 One Report for the Year 2025 from QR Code
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2026
Criteria for Shareholders to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in Advance for the AGM of the Year 2026
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders’ Meeting of the Year 2026
Privacy Notice for Shareholders the Right to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Proposed Candidate(s) for Director in Advance of the AGM of the Year 2026