Meeting Documents

Documents for the 1st/2025 Annual General Meeting of Shareholders

EN0 Full Invitation to attend the EGM 1/2025 D ownload

EN0 Invitation to attend the EGM 1/2025 D ownload

EN1 Notification From for the Deduction of Repurchased Shares and Capital Decrease TS-5 2025/04/29 D ownload

EN2 The indicative terms of warrants to purchase ordinary shares of IMH No 1 IMH-W1 D ownload

EN3 Capital Increase Report From F53-4 D ownload

EN4 Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares of IMH D ownload

EN5 Report on the Independent Financial Advisor's Opinion D ownload

EN6 Profile and Work Experience of Mr Chai Sophonpanich D ownload

EN7 Definition of Independent Director D ownload

EN8 Profile of Independent Directors being Nominated as Proxies by Shareholders D ownload

EN9 Company's Articles of Association Relating to the General Meeting of Shareholders D ownload

EN10 Document and Evidence Required for the Shareholder to Present for Meeting Attendance D ownload

EN11 Procedures for attending the EGM 1/2025 D ownload

EN12 Proxy From A. D ownload

EN13 Proxy From B. D ownload

EN14 Proxy From C. D ownload

EN15 Map of the Meeting Venue Download

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