Announcement - Better World Green Public Company Limited.

General Meeting

Annual General Shareholder’s Meeting of the year 2025

Invitation Letter Full version

1 file(s) 5.05 MB

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Privacy Notice for Annual General Meeting 2025

1 file(s) 47.67 KB

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สารบัญ

1 file(s) 174.70 KB

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1. Invitation for Annual General Meeting of Shareholders 2025

1 file(s) 765.92 KB

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1.1 Minutes of the 2024 Annual General Meeting of Shareholders Better World Green Public Company Limited

1 file(s) 361.79 KB

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2. Annual Report 2024 and Sustainability Report (QR Code)

1 file(s) 304.21 KB

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3. Documents for consideration, Agenda 7 Appointment of directors to replace directors who vacate their positions at the end of their term

1 file(s) 173.21 KB

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4. Capital Increase Form Better World Green Public Company Limited February 28th , 2025

1 file(s) 166.31 KB

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5. Summary of the Details of the warrants to purchase ordinary shares of Better World Green Public Company Limited No. 7 (BWG-W7) to be issued and offered to the existing shareholders of the Company in proportion to the number of shares held by each shareholder without allocating to the shareholders that would cause the Company to have duties under foreign laws (Preferential Public Offering: PPO) and the impact on shareholders

1 file(s) 426.53 KB

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6.1 Power of Attorney Form A

1 file(s) 265.16 KB

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6.2 Power of Attorney Form B

1 file(s) 372.02 KB

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6.3 Power of Attorney Form C

1 file(s) 398.58 KB

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7. Explanation of document to identify shareholder or their proxies who are eligible to attend the meeting and vote

1 file(s) 138.66 KB

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8. Procedures for attending of the 2025 Annual General Meeting of Shareholders Better world Green Public Company Limited On April 30th , 2025

1 file(s) 151.59 KB

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9. Articles of Association in the part relating to the shareholder’s Meeting of Better World Green Public Company Limited

1 file(s) 136.01 KB

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10. Documents for consideration in the case of shareholders appointing independent directors as proxies Profile of Independent Director

1 file(s) 149.26 KB

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10.1 Definition of the independent director of the company

1 file(s) 121.74 KB

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11. Map

1 file(s) 400.48 KB

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Criteria and Procedures for Proposing the agenda and nominating persons to be elected as the Company's directors in advance of the Annual General Meeting of Shareholders 2025 Better World Green Public Company Limited

1 file(s) 277.91 KB

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2025

1 file(s) 322.03 KB

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Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2025

1 file(s) 265.21 KB

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Submission of the Question regarding the Company for the Annual General Meeting of Shareholders 2025 in advance Of Better World Green Public Company Limited

1 file(s) 222.36 KB

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Annual General Shareholder’s Meeting of the year 2024

1. Criteria and Procedures for Proposing the agenda and nominating persons to be elected as the Company's directors in advance of the Annual General Meeting of Shareholders 2024 Better World Green Public Company Limited

1 file(s) 181.84 KB

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2. Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2024

1 file(s) 176.97 KB

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3. Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2024

1 file(s) 166.04 KB

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4. Submission of the Question regarding the Company for the Annual General Meeting of Shareholders in advance Of Better World Green Public Company Limited

1 file(s) 121.86 KB

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Privacy Notice for Annual General Meeting 2024

1 file(s) 50.59 KB

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Invitation Letter

1 file(s) 566.22 KB

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Attachment No. 1 Minutes of the 2023 Annual General Meeting of Shareholders Better World Green Public Company Limited

1 file(s) 479.88 KB

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Attachment No. 2 One Report 2023

1 file(s) 28.19 MB

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Attachment No. 3 Documents for consideration, Agenda 7 Appointment of directors to replace directors who vacate their positions at the end of their term

1 file(s) 293.03 KB

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Attachment No. 4 Capital Increase Form Better World Green Public Company Limited March 12th, 2024

1 file(s) 186.48 KB

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Attachment No. 5 Summary of the details of the warrants to purchase ordinary shares of Better World Green Public Company Limited No. 6 (BWG-W6)

1 file(s) 447.86 KB

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Attachment No. 6-8 Information Memorandum on Acquisitions of Assets Of Better World Green Public Company Limited

1 file(s) 485.25 KB

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Attachment No. 9 Opinion of the Independent Financial Advisor

1 file(s) 10.56 MB

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Attachment No. 10 Power of Attorney Form A

1 file(s) 272.75 KB

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Attachment No. 10 Power of Attorney Form B

1 file(s) 420.75 KB

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Attachment No. 10 Power of Attorney Form C

1 file(s) 446.55 KB

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Attachment No. 11 Explanation of document to identify shareholder or their proxies who are eligible to attend the meeting and vote

1 file(s) 108.06 KB

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Attachment No. 11 Explanation of document to identify shareholder or their proxies who are eligible to attend the meeting and vote

1 file(s) 108.06 KB

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Attachment No. 12 Procedures for attending of the 2024 Annual General Meeting of Shareholders Better world Green Public Company Limited

1 file(s) 145.84 KB

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Attachment No. 13 Articles of Association in the part relating to the shareholder’s Meeting of Better World Green Public Company Limited

1 file(s) 103.82 KB

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Attachment No. 14 Documents for consideration in the case of shareholders appointing independent directors as proxies

1 file(s) 262.52 KB

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Attachment No. 14.1 Definition of the independent director of the company

1 file(s) 98.99 KB

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Attachment No. 15 A map showing the meeting location

1 file(s) 379.49 KB

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Invitation to the Annual General Meeting of Shareholders Year 2024

1 file(s) 5.97 MB

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Criteria and Procedures for Proposing the agenda and nominating persons to be elected as the Company's directors in advance of the Annual General Meeting of Shareholders 2024 Better World Green Public Company Limited

1 file(s) 181.84 KB

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Annual General Shareholder’s Meeting of the year 2023

Minutes of the 2023 Annual General Meeting of Shareholders

1 file(s) 617.36 KB

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Privacy Notice for Annual General Meeting 2023

1 file(s) 62.86 KB

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Notice of the Annual General Meeting of Shareholders BWG 2023

1 file(s) 4.84 MB

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Minutes of the 2022 Annual General Meeting of Shareholders

1 file(s) 525.15 KB

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Appointment of Directors to Replace Directors Retiring by Rotation

1 file(s) 386.55 KB

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BWG W-5

1 file(s) 396.27 KB

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Capital Increase Report (F53-4)

1 file(s) 186.69 KB

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Power of Attorney Form A.

1 file(s) 135.94 KB

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Power of Attorney Form B.

1 file(s) 362.03 KB

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Power of Attorney Form C.

1 file(s) 387.48 KB

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Explanation of document to identify shareholder or their proxies who are eligible

1 file(s) 142.79 KB

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Procedures for attending of the 2023 Annual General Meeting of Shareholders

1 file(s) 157.42 KB

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Articles of Association in the part relating to the shareholder’s Meeting

1 file(s) 127.44 KB

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Documents for consideration in the case of shareholders appointing independent directors as proxies

1 file(s) 471.37 KB

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Definition of the independent director of the company

1 file(s) 286.77 KB

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A map showing the meeting location

1 file(s) 382.13 KB

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Submission of the Question regarding the Companyfor the Annual General Meeting of Shareholders in advance

1 file(s) 82.45 KB

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Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2023

1 file(s) 110.50 KB

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2023

1 file(s) 118.52 KB

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Invitation to shareholders prior propose agenda(s) and nominate qualify candidate(s) to be elected as the Company`s director(s) in the 2023 Annual General Meeting of Shareholders (AGM).

1 file(s) 145.82 KB

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Annual General Shareholder’s Meeting of the year 2022

Notification of the Resolutions Passed by the Annual General Meeting of Shareholders 2022

1 file(s) 24.00 KB

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Map of the meeting venue

1 file(s) 394.46 KB

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Profiles and details of Independent Directors for the appointment of proxy by shareholders and Definition of the Independent Directors

1 file(s) 286.51 KB

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The Company’s Articles of Association in relation to the General Meeting of Shareholders

1 file(s) 85.55 KB

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Procedures for attending the Annual General Shareholders’ Meeting of 2021

1 file(s) 75.02 KB

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The list of documents and evidences required for attendants to present on the date of the meeting

1 file(s) 91.67 KB

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Proxy Form C

1 file(s) 323.94 KB

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Proxy Form B

1 file(s) 286.22 KB

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Proxy Form A

1 file(s) 127.60 KB

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Capital Increase Report

1 file(s) 124.03 KB

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Preliminary information on the retiring directors proposed for re-election

1 file(s) 237.32 KB

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Sustainability Report 2021

1 file(s) 7.27 MB

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One Report 2021

1 file(s) 9.97 MB

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Copy of meeting minute for Annual General Meeting of Shareholders 2021

1 file(s) 323.23 KB

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Invitation for Annual General Meeting of Shareholders 2022

1 file(s) 4.70 MB

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Safety measures to prevent the spread of COVID-19 at the Annual General Meeting of Shareholder for 2022

1 file(s) 82.76 KB

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Privacy Notice for Annual General Meeting 2022

1 file(s) 60.12 KB

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Submission of the Question regarding the Companyfor the Annual General Meeting of Shareholders in advance

1 file(s) 144.20 KB

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Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2022

1 file(s) 156.23 KB

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2022

1 file(s) 171.31 KB

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Invitation to shareholders prior propose agenda(s) and nominate qualify candidate(s) to be elected as the Company`s director(s) in the 2022 Annual General Meeting of Shareholders (AGM).

1 file(s) 191.48 KB

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Annual General Shareholder’s Meeting of the year 2021

Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2020

1 file(s) 24.00 KB

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Notification of Resolutions of the 2021 Annual General Meeting of Shareholders

1 file(s) 175.52 KB

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Map of the meeting venue

1 file(s) 709.19 KB

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Guidelines for attending meetings regards the outbreak Of Coronavirus 2019 (COVID-19)

1 file(s) 528.02 KB

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Names and profiles of independent directors

1 file(s) 795.06 KB

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Regulations of company that are related to Annual General Meeting of Shareholders

1 file(s) 598.09 KB

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Procedures for attending the meeting

1 file(s) 616.21 KB

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Explanation of document to identify shareholder or their proxies who are eligible to attend the meeting and vote

1 file(s) 612.78 KB

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Capital Increase Report

1 file(s) 661.18 KB

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Profiles of candidates for committee appointme

1 file(s) 672.11 KB

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Copy of meeting minute for Annual General Meeting of Shareholders 2020

1 file(s) 963.90 KB

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Invitation for Annual General Meeting of Shareholders 2021

1 file(s) 2.32 MB

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Submission of the Question regarding the Companyfor the Annual General Meeting of Shareholders in advanceOf Better World Green Public Company LimitedDate

1 file(s) 128.53 KB

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Form for Proposing Agenda in Advance for theAnnual General Shareholders’ Meeting of the year 2021

1 file(s) 134.46 KB

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Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2021

1 file(s) 148.19 KB

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Criteria and Procedures for Proposing the agenda and nominating persons to be elected as the Company`s directors in advance of the Annual General Meeting of Shareholders 2021

1 file(s) 197.03 KB

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Annual General Shareholder’s Meeting of the year 2020

Shareholders meeting`s resolution

1 file(s) 188.02 KB

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The resolution of the Board of Directors Meeting No. 2/2020 regarding the postponement of the 2020 Annual General Meeting of Shareholders

1 file(s) 60.03 KB

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Guideline for the Shareholders for attending the 2020 Annual General Meeting of Shareholders in regards to the outbreak of the Coronavirus Disease 2019 (COVID-19)

1 file(s) 57.87 KB

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Map of the meeting venue

1 file(s) 271.27 KB

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Definition of independent director

1 file(s) 138.98 KB

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Names and profiles of independent directors

1 file(s) 186.07 KB

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Regulations of company that are related to Annual General Meeting of Shareholders

1 file(s) 139.87 KB

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Procedures for attending the meeting

1 file(s) 152.24 KB

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Explanation of document to identify shareholder or their proxies who are eligible to attend the meeting and vote

1 file(s) 135.85 KB

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Capital Increase Report

1 file(s) 183.93 KB

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Profiles of candidates for committee appointment

1 file(s) 24.00 KB

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Annual Report 2019 and Sustainability Report (QR Code)

1 file(s) 24.00 KB

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Copy of meeting minute for Annual General Meeting of Shareholders 2019

1 file(s) 246.88 KB

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Invitation for Annual General Meeting of Shareholders 2020

1 file(s) 339.68 KB

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Submission of the Question regarding the Companyfor the Annual General Meeting of Shareholders in advanceOf Better World Green Public Company LimitedDate

1 file(s) 117.19 KB

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Form for Proposing Agenda in Advance for theAnnual General Shareholders’ Meeting of the year 2020

1 file(s) 130.83 KB

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Criteria for Shareholders to propose AGM Agendafor the Annual General Shareholder’s Meeting of the year 2020

1 file(s) 166.94 KB

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Annual General Shareholder’s Meeting of the year 2019

Map of the meeting venue

1 file(s) 467.04 KB

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Definition of independent director

1 file(s) 361.38 KB

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Names and profiles of independent directors

1 file(s) 1.26 MB

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Regulations of company that are related to Annual General Meeting of Shareholders

1 file(s) 337.92 KB

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Procedures for attending the meeting

1 file(s) 357.14 KB

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Explanation of document to identify shareholder or their proxies who are eligible to attend the meeting and vote

1 file(s) 24.00 KB

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Capital Increase Report

1 file(s) 439.30 KB

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Profiles of candidates for committee appointment

1 file(s) 1.24 MB

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Copy of meeting minute for Annual General Meeting of Shareholders 2018 held on 30th April 2018

1 file(s) 582.60 KB

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Invitation for Annual General Meeting of Shareholders 2019

1 file(s) 582.60 KB

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Submission of the Question regarding the Companyfor the Annual General Meeting of Shareholders in advanceOf Better World Green Public Company Limited

1 file(s) 117.19 KB

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Form for Proposing Agenda in Advance for theAnnual General Shareholders’ Meeting of the year 2019

1 file(s) 131.62 KB

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orm for Proposing Director Nominee for theAnnual General Shareholders’ Meeting of the year 2019

1 file(s) 148.02 KB

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Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance

1 file(s) 161.27 KB

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Map of the meeting venue.

1 file(s) 851.50 KB

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Profiles and details of Independent Directors for the appointment of proxy by shareholders and Definition of the Independent Directors

1 file(s) 649.20 KB

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Articles of Association relating to the shareholders’ meeting

1 file(s) 600.52 KB

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Procedures for attending the shareholders’ meeting

1 file(s) 24.00 KB

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The list of documents and evidences required for attendants to present on the date of the meeting

1 file(s) 612.23 KB

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Power of Attorney Form C

1 file(s) 649.73 KB

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Proxy Form B (Specific Details Form)

1 file(s) 598.24 KB

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Proxy Form A ( General Form )

1 file(s) 598.24 KB

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Information Memorandum on Asset Disposition of Better World Company Green Public Company Limited as required under Schedule (2) dated 27th November 2019;

1 file(s) 707.50 KB

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Information Memorandum on Asset Disposition of Better World Company Green Public Company Limited as required under Schedule (1) dated 14th November 2019

1 file(s) 822.31 KB

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Copy of Minute for 2019 Annual General Meeting of Shareholders

1 file(s) 874.79 KB

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Webcast & Presentation

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Documents ETC.

Documents for purchase of Increase capital issued ordinary shares ETC.

Executive Summary of the company's prospectus

1 file(s) 602.74 KB

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Prospectus for sale offer issued ordinary shares of ETC

1 file(s) 136.02 MB

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Subscription form for new ordinary shares of ETC for BWG's shareholders, only those groups who are entitled to receive shares allocation (Form A)

1 file(s) 235.34 KB

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Subscription form for new ordinary shares of ETC. Only those groups who are entitled to receive shares allocation (Form B)

1 file(s) 386.45 KB

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Form "Questionnaire for Identification of US Personnel (Organizations and Juristic Persons) Only those who wish to bring securities into the Issuer Account "and" Questionnaire for checking FATCA STATUS status only for organizations and juristic persons "

1 file(s) 124.46 KB

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Form "Questionnaire for Identification of US Personnel (Individual) only those who wish to bring securities into the Issuer Account "and" Questionnaire for FATCA STATUS (Individual) only "

1 file(s) 129.49 KB

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Details of the subscription of the newly issued ordinary shares of ETC for the shareholders of BWG, specifically for the group that is entitled to receive the shares

1 file(s) 387.11 KB

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Bill Payment Pay - In Slip of BANGKOK BANK PUBLIC COMPANY LIMITED

1 file(s) 92.56 KB

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