Invitation Letter for the 2024 Annual General Meeting of Shareholders
Invitation Letter for the 2024 Annual General Meeting of Shareholders
Enclosure 1 : Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
Enclosure 2 : 2023 Annual Report
Enclosure 3 : Personal profiles of the persons nominated for the election of directors to replace those who are due to retire by rotation
Enclosure 4 : Qualifications of Independent Directors of Dhipaya Insurance Public Company Limited
Enclosure 5 : The Articles of Association relating to the Shareholders Meeting
Enclosure 6 : Identification Documents of Shareholders or Proxy Holders Entitled to Attend the Meeting
Enclosure 7 : Profiles of Independent Directors Acting as Proxy for Shareholders
Enclosure 8 : Proxy Forms
Enclosure 9 : Map of the Meeting location
Enclosure 10 : Request Form for the 2023 Annual Report
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International insurance standards
with ISO 9001 and ISO 27001 systems
We stand stable with major shareholders from leading companies
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