| Minutes of Meeting | |
| Minutes of the Annual General Meeting of Shareholders No. 57th (2025) | Download |
| Invitation to Shareholders’ Meeting | |
| Notice Calling for the Fifty-Seventh (57th) Annual General Meeting of Shareholders | Download |
| Attachments | |
| Attachment 1: The Annual Registration Statement / Annual Report 2024 | Download |
| Attachment 2 : Profile of Directors Proposed for Re-election in Replacement of Directors Retired by Rotation | Download |
| Attachment 3 : Definition of Independent Directors of the Company | Download |
| Attachment 4 : Profile of the Proposed Auditors | Download |
| Attachment 5 : Name List and Profiles of Independent Directors Proposed to Serve as Proxies for the Meeting | Download |
| Attachment 6 : Conditions and Procedures for Proxy Appointment to Attend the Meeting and Supporting Documents to be Submitted for Identity Verification | Download |
| Attachment 7 : Articles of Association of Goodyear (Thailand) Public Company Limited with respect to the General Meeting of Shareholders | Download |
| Attachment 9 : Guidelines and Procedures for Attending the Fifty-Seventh (57th) Annual Ordinary General Meeting of Shareholders via Electronic Meeting | Download |
| Attachment 10 : Map of place for the Fifty-Seventh (57th) Annual Ordinary General Meeting of Shareholders | Download |
| Attachment 11 : The Annual Registration Statement / Annual Report 2024 and Notice of Meeting Requisition Form in Hard Copy | Download |
| PROXY | |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| Proposal of Meeting Agenda and Director Nomination | |
| Criteria for Shareholders to Propose AGM Agenda and to Nominate Director in Advance | Download |
| Agenda Proposal Form for the Annual General Meeting of Shareholders (Form A) | Download |
| Form for Director Nomination (Form B) | Download |
| Resume of Nominated Director (Form C) | Download |
