The Extraordinary General Meeting of Shareholders No. 1/2026
Notice of Extraordinary General Meeting of Shareholders No. 1/2026 (Public on 11 May, 2026)
Attachments:
Notice of Extraordinary General Meeting of Shareholders No. 1/2026 (Full version)	Download
Notice of Extraordinary General Meeting of Shareholders No. 1/2026	Download
Information Memorandum on the Connected Transaction and the Acquisition of Assets	Download
Opinion of the Independent Financial Advisor on the Connected Transaction and Asset Acquisition Transaction Regarding Land Purchase and Packing Center Construction	Download
The Company’s Articles Regarding of Shareholder Meeting	Download
Acceptance form for the invitation of E-MEETING of Mc Group Public Company	Download
Procedures for attending the shareholders' meeting via electronic media (E-MEETING)	Download
Profile of Independent Director for Appointment of Proxy	Download
Instructions for Downloading the Meeting Documents by Scanning the QR Code	Download
Proxy Form
Proxy Form A	Download
Proxy Form B	Download
Proxy Form C	Download
Advance Question Submission Form for the Extraordinary General Meeting of Shareholders No. 1/2026	Download
Privacy Notice	Download
Contact Information	Download

The 2026 Annual General Meeting of Shareholders
Proposal for Agenda and/or for Director Nomination and/or for Question Annual General Meeting of the Shareholder year 2026	Download
Attachments:
Form A Proposal of Agenda	Download
Form B Proposal of Director Nomination	Download
Form C Question Form	Download