Shareholders' Meeting

Major Shareholders

as of 30 Sep 2023

No Data Found

*THAILAND SECURITIES DEPOSITORY COMPANY LIMITED FOR DEPOSITORS

Major Shareholders

as of 30 Sep 2023

No Data Found

*THAILAND SECURITIES DEPOSITORY COMPANY LIMITED FOR DEPOSITORS

Shareholders’ Meeting

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 Thai Airways International Public Company Limited Friday, April 18, 2025 in accordance with the provision under the Business Rehabilitation Plan via electronic means (E-Meeting) only

2

May

2025

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Notification on the amendment to the details in Agenda item 3 (To consider and approve the designation of the authorized directors to sign on behalf of the Company) of the Extraordinary General Meeting of Shareholders No. 1/2025, held in accordance with the provision under the Business Rehabilitation Plan

28

March

2025

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 in accordance with the provision under the Business Rehabilitation Plan

19

March

2025

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List of names and profiles of persons nominated for election as new directors of Thai Airways International Public Company Limited

19

March

2025

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Articles of association of Thai Airways International Public Company Limited in relation to the meeting agenda and this shareholders’ meeting

19

March

2025

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Proxy Form A.

19

March

2025

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