{"id":2601,"date":"2023-03-24T13:03:31","date_gmt":"2023-03-24T06:03:31","guid":{"rendered":"https:\/\/wyncoast.com\/?p=2601"},"modified":"2023-04-10T15:39:03","modified_gmt":"2023-04-10T08:39:03","slug":"publicity-of-the-annual-general-meeting-of-shareholders-2023","status":"publish","type":"post","link":"https:\/\/wyncoast.com\/en\/publicity-of-the-annual-general-meeting-of-shareholders-2023\/","title":{"rendered":"Publicity of the Annual General Meeting of Shareholders 2023"},"content":{"rendered":"\n<p>1. Invitation to the&nbsp;AGM&nbsp;2023<\/p>\n\n\n\n<div class=\"wp-container-1 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/04\/1-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21AGM_2566_E-final1.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>2. Copied of minutes of&nbsp;AGM&nbsp;2022 on April 28,2022<\/p>\n\n\n\n<div class=\"wp-container-2 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/2.-Copied-of-minutes-of-AGM-2022-on-April-282022.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>3. The Information of director due to retried by rotation<\/p>\n\n\n\n<div class=\"wp-container-3 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/3.-The-Information-of-director-due-to-retried-by-rotation.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>4. Company\u2019s regulations regarding the Meeting of Shareholders<\/p>\n\n\n\n<div class=\"wp-container-4 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/4.-Companys-regulations-regarding-the-Meeting-of-Shareholders.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>5. Conditions, registration process, proxy granting and voting process<\/p>\n\n\n\n<div class=\"wp-container-5 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/5.-Conditions-registration-process-proxy-granting-and-voting-process.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>6. Proxy (form B) and personal data of the independent director being proposed as a proxy holder<\/p>\n\n\n\n<div class=\"wp-container-6 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/6.-Proxy-form-B-and-personal-data-of-the-independent-director-being-proposed-as-a-proxy-holde.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>7. QR Code downloading procedures for the document of AGM 2023<\/p>\n\n\n\n<div class=\"wp-container-7 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/7.-QR-Code-downloading-procedures-for-the-document-of-AGM-2023.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>8. Map of meeting venue<\/p>\n\n\n\n<div class=\"wp-container-8 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/8.-Map-of-meeting-venue.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>9. Transportation service reply form for AGM 2023<\/p>\n\n\n\n<div class=\"wp-container-9 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/03\/9.-Transportation-service-reply-form-for-AGM-2023.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p>10.Invitation to the&nbsp;AGM&nbsp;2023 (Full Version)<\/p>\n\n\n\n<div class=\"wp-container-10 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-25 has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link\" href=\"https:\/\/wyncoast.com\/wp-content\/uploads\/2023\/04\/10-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b_E.pdf\">VIEW INFORMATION<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Invitation to the&nbsp;AGM&nbsp;2023 2. Copied of minutes of&nbsp;AGM&nbsp;2022 on April 28,2022 3. The Information of director due to retried by rotation 4. Company\u2019s regulations regarding the Meeting of Shareholders 5. Conditions, registration process, proxy granting and voting process 6. Proxy (form B) and personal data of the independent director being proposed as a proxy [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[11],"tags":[],"_links":{"self":[{"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/posts\/2601"}],"collection":[{"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/comments?post=2601"}],"version-history":[{"count":3,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/posts\/2601\/revisions"}],"predecessor-version":[{"id":2802,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/posts\/2601\/revisions\/2802"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/media\/2602"}],"wp:attachment":[{"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/media?parent=2601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/categories?post=2601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wyncoast.com\/en\/wp-json\/wp\/v2\/tags?post=2601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}