{"id":7603,"date":"2025-03-21T17:51:06","date_gmt":"2025-03-21T10:51:06","guid":{"rendered":"http:\/\/www.mothermarket.co.th\/?page_id=7603"},"modified":"2025-11-24T21:10:23","modified_gmt":"2025-11-24T14:10:23","slug":"invitation-to-the-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/mothermarket.co.th\/en\/invitation-to-the-annual-general-meeting-of-shareholders\/","title":{"rendered":"Annual General Meeting of Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7603\" class=\"elementor elementor-7603 elementor-7601\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-70e9295 elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"70e9295\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6fca4ec e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"6fca4ec\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-1ac264d e-con-full e-flex e-con e-child\" data-id=\"1ac264d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e30267 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"4e30267\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Shareholders' Annual General Meeting<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f5cdf74 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"f5cdf74\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Open to receive annual general shareholders&#8217; meeting information and agenda<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1efd543 e-flex e-con-boxed e-con e-parent\" data-id=\"1efd543\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-018371d e-con-full elementor-hidden-desktop e-flex e-con e-child\" data-id=\"018371d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49e3a2a elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"49e3a2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Invitation to the Shareholders' Annual General Meeting<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8c826b8 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"8c826b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tOpen to receive annual general shareholders&#8217; <br>meeting information and agenda\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3444161 e-flex e-con-boxed e-con e-parent\" data-id=\"3444161\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f790dd0 e-con-full e-flex e-con e-child\" data-id=\"f790dd0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3ffa55f e-con-full e-flex e-con e-child\" data-id=\"3ffa55f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dea9ee2 elementor-invisible elementor-widget elementor-widget-rt-title\" data-id=\"dea9ee2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"rt-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"rt-section-title style1\">\n\t<div class=\"title-holder\">\t\t\n\t\t\t\t\t\t<div class=\"heading-wrap \"><h2 class=\"entry-title hide fadeInUp\" data-wow-delay=\"0.4s\" data-wow-duration=\"1.2s\">Shareholders' Annual General Meeting<\/h2><\/div>\n\t\t\t\t<div class=\"line-wrap hide fadeInUp\" data-wow-delay=\"0.6s\" data-wow-duration=\"1.2s\"><span class=\"title-line\"><\/span><span class=\"title-border\"><\/span><\/div>\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1ab279f e-flex e-con-boxed e-con e-parent\" data-id=\"1ab279f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cd427bd e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"cd427bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;tabs_justify_horizontal&quot;:&quot;center&quot;,&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"215230397\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-2152303971\" data-tab-title-id=\"e-n-tab-title-2152303971\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-2152303971\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tShareholders' Annual General Meeting 2026\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2152303972\" data-tab-title-id=\"e-n-tab-title-2152303972\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2152303972\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tShareholders' Annual General Meeting 2025\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-2152303971\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2152303971\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-a61fe9a e-con-full e-flex e-con e-child\" data-id=\"a61fe9a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9dee342 elementor-widget elementor-widget-n-accordion\" data-id=\"9dee342\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1650\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1650\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Minutes of the 2026 Annual General Meeting of Shareholders <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1650\" class=\"elementor-element elementor-element-63a32cc e-con-full e-flex e-con e-child\" data-id=\"63a32cc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dcd67ed elementor-widget elementor-widget-html\" data-id=\"dcd67ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"_df_thumb \" id=\"df_8415\"  _slug=\"minutes-of-the-2026-annual-general-meeting-of-shareholders\" data-title=\"minutes-of-the-2026-annual-general-meeting-of-shareholders\" wpoptions=\"true\" thumb=\"https:\/\/mothermarket.co.th\/wp-content\/uploads\/2025\/03\/\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u200b-Cover-Mobile_result.webp\" thumbtype=\"\" >Minutes of the 2026 Annual General Meeting of Shareholders<\/div><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.option_df_8415 = {\"outline\":[],\"autoEnableOutline\":\"false\",\"autoEnableThumbnail\":\"false\",\"overwritePDFOutline\":\"false\",\"direction\":\"1\",\"pageSize\":\"0\",\"source\":\"https:\\\/\\\/mothermarket.co.th\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/Announce-the-agenda-and-names-of-individuals-for-the-benefit-of-the-audience.pdf\",\"wpOptions\":\"true\"}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script> \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2152303972\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2152303972\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-f0c4ea4 e-con-full e-flex e-con e-child\" data-id=\"f0c4ea4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45f340f elementor-widget elementor-widget-n-accordion\" data-id=\"45f340f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-7330\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-7330\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Minutes of the 2025 Annual General Meeting of Shareholders <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-7330\" class=\"elementor-element elementor-element-3fecd91 e-con-full e-flex e-con e-child\" data-id=\"3fecd91\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69c6202 elementor-widget elementor-widget-html\" data-id=\"69c6202\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"_df_thumb \" id=\"df_8166\"  _slug=\"minutes-of-the-2025-annual-general-meeting-of-shareholders\" data-title=\"minutes-of-the-2025-annual-general-meeting-of-shareholders\" wpoptions=\"true\" thumb=\"https:\/\/mothermarket.co.th\/wp-content\/uploads\/2025\/03\/\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u200b-Cover-Mobile_result.webp\" thumbtype=\"\" >Minutes of the 2025 Annual General Meeting of Shareholders<\/div><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.option_df_8166 = {\"outline\":[],\"autoEnableOutline\":\"false\",\"autoEnableThumbnail\":\"false\",\"overwritePDFOutline\":\"false\",\"direction\":\"1\",\"pageSize\":\"0\",\"source\":\"https:\\\/\\\/mothermarket.co.th\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Annual-General-Meeting-2025.pdf\",\"wpOptions\":\"true\"}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script> \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d96e0a7 e-flex e-con-boxed e-con e-parent\" data-id=\"d96e0a7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f365a9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0f365a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Shareholders&#8217; Annual General Meeting Open to receive annual general shareholders&#8217; meeting information and agenda Invitation to the Shareholders&#8217; Annual General Meeting Open to receive annual general shareholders&#8217; meeting information and agenda Shareholders&#8217; Annual General Meeting Shareholders&#8217; Annual General Meeting 2026 Shareholders&#8217; Annual General Meeting 2025 Minutes of the 2026 Annual General Meeting of Shareholders Minutes [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-7603","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/pages\/7603","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/comments?post=7603"}],"version-history":[{"count":20,"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/pages\/7603\/revisions"}],"predecessor-version":[{"id":8422,"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/pages\/7603\/revisions\/8422"}],"wp:attachment":[{"href":"https:\/\/mothermarket.co.th\/en\/wp-json\/wp\/v2\/media?parent=7603"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}