| Invitation to Shareholders’ Meeting | |
| Notice Calling for the Fifty-Sixth (56th) Annual General Meeting of Shareholders | Download |
| Attachments | |
| Attachment 1: The Annual Registration Statement / Annual Report 2023 | 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 : Draft Amended Objectives of the Company | Download |
| Attachment 6 : Name list and details of Independent Directors to be used with Proxy of Shareholders | Download |
| Attachment 7 : Conditions and Procedures for Proxy Appointment to Attend the Meeting and Supporting Documents to be Submitted for Identity Verification | Download |
| Attachment 8 : Articles of Association of Goodyear (Thailand) Public Company Limited with respect to the Meeting | Download |
| Attachment 10 : Conditions and Procedures for Proxy Appointment to Attend the Meeting and Supporting Documents to be Submitted for Identity Verification | Download |
| Attachment 11 : Map of place for the Fifty-Sixth (56th) Annual Ordinary General Meeting of Shareholders Goodyear (Thailand) Public Company Limited | Download |
| Attachment 12 : Annual Registration Statement / Annual Report 2022 and Notice of Meeting Requisition Form in Hard Copy | Download |
| PROXY | |
| - Proxy Form A | Download |
| - Proxy Form C | 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 |
