Enclosure No. 1: Copy of the 2023 Minutes of Annual General Meeting of Shareholder Enclosure No. 3: Brief profile of the directors proposed for re-election as directors of the Company for an additional term
Enclosure No. 5: Information Memorandum on an Offering of Newly Issued Shares to Specific Investors (Private Placement) and a Connected Transaction of TEAM Consulting Engineering and Management Public Company Limited
Enclosure No. 6 : Opinion of the Independent Financial Advisor in relation to an Offering of Newly Issued Shares to Specific Investors (Private Placement) and a Connected Transaction of TEAM Consulting Engineering and Management Public Company Limited
Enclosure No. 8: Information of independent directors nominated by the Company as proxies from shareholders and the definition of independent directors
