XSpring Capital Public Company Limited (“the Company”) has realized the importance of Good Corporate Governance and realized that the growth and success of the Company are derived from the support of all groups of stakeholders. The Company would like to ensure that all shareholders are treated equally concerning the rights and benefits they deserve.
For the Annual General Meeting of Shareholders (“AGM”) for 2024, the Company’s shareholders who hold shares at least 5% of paid-up capital or around 475,804,667 shares as of the record date for the AGM 2024 (shareholders can combine their shareholding to meet the requirement) are welcome to propose any issues for consideration or nominate the candidates for being the Company’s director by submitting their proposals through the Company’s website, www.xspringcapital.com, and sending written official letter to the Board of director from now until
In this regard, the documents sent above must reach the company by January 31, 2024
other conditions
If you have any questions, You can inquire at the Office of Company Secretary. Tel: 02-030-3730 or contact via Email address: [email protected]
The company aims to become a leader in the financial and securities business as a comprehensive financial service provider that extends the expertise of traditional financial services to the world of digital financial services for great wealth and sustainable growth.
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