{"id":3186,"date":"2023-11-21T15:46:12","date_gmt":"2023-11-21T08:46:12","guid":{"rendered":"https:\/\/www.nova-organic.com\/?page_id=3186"},"modified":"2026-05-12T08:41:33","modified_gmt":"2026-05-12T01:41:33","slug":"shareholder-meetings","status":"publish","type":"page","link":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/","title":{"rendered":"Shareholder Meetings"},"content":{"rendered":"\n\t<section class=\"section\" id=\"section_797965838\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t<div class=\"section-bg-overlay absolute fill\"><\/div>\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row hide-for-small\"  id=\"row-1376973593\">\n\n\t<div id=\"col-2033375350\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"stack-3710167512\" class=\"stack stack-row justify-start items-stretch sm:stack-col sm:justify-start sm:items-start\">\n\t\t\n<a href=\"http:\/\/www.nova-organic.com\/en\/\" class=\"button primary is-link lowercase\"  >\n\t\t<span>Home<\/span>\n\t<\/a>\n\n<a class=\"button primary is-link lowercase\"  >\n\t<i class=\"icon-angle-left\" aria-hidden=\"true\" ><\/i>\t<span>Investors<\/span>\n\t<\/a>\n\n<a class=\"button primary is-link lowercase\"  >\n\t<i class=\"icon-angle-left\" aria-hidden=\"true\" ><\/i>\t<span>Shareholder Info<\/span>\n\t<\/a>\n\n<a class=\"button primary is-link lowercase\"  >\n\t<i class=\"icon-angle-left\" aria-hidden=\"true\" ><\/i>\t<span>Shareholder Meetings<\/span>\n\t<\/a>\n\n\t\t\n<style>\n#stack-3710167512 > * {\n  --stack-gap: 0rem;\n}\n@media (min-width:550px) {\n  #stack-3710167512 > * {\n    --stack-gap: 0.75rem;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1292373861\">\n\n\t<div id=\"col-1979598902\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2060353388\" class=\"text\">\n\t\t\n<h1>SHAREHOLDER MEETINGS<\/h1>\n\t\t\n<style>\n#text-2060353388 {\n  font-size: 1.2rem;\n  color: #002b49;\n}\n#text-2060353388 > * {\n  color: #002b49;\n}\n@media (min-width:550px) {\n  #text-2060353388 {\n    font-size: 1.5rem;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1979598902 > .col-inner {\n  padding: 0px 0px 0px 0px;\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_797965838 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_797965838 .section-bg-overlay {\n  background-color: rgba(255, 255, 255, 0);\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_129311528\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1920\" height=\"1161\" src=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2023\/12\/bg-investor-1.jpg\" class=\"bg attachment- size-\" alt=\"\" \/>\t\t\t\t\t\t<div class=\"section-bg-overlay absolute fill\"><\/div>\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row\"  id=\"row-435215832\">\n\n\t<div id=\"col-1107542642\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t\t<div class=\"tabbed-content\">\n\t\t\t\n\t\t\t<ul class=\"nav nav-pills nav-uppercase nav-size-xlarge nav-center\" role=\"tablist\"><li id=\"tab-2026\" class=\"tab active has-icon\" role=\"presentation\"><a href=\"#tab_2026\" role=\"tab\" aria-selected=\"true\" aria-controls=\"tab_2026\"><span>2026<\/span><\/a><\/li>\n<li id=\"tab-2025\" class=\"tab has-icon\" role=\"presentation\"><a href=\"#tab_2025\" tabindex=\"-1\" role=\"tab\" aria-selected=\"false\" aria-controls=\"tab_2025\"><span>2025<\/span><\/a><\/li>\n<li id=\"tab-2024\" class=\"tab has-icon\" role=\"presentation\"><a href=\"#tab_2024\" tabindex=\"-1\" role=\"tab\" aria-selected=\"false\" aria-controls=\"tab_2024\"><span>2024<\/span><\/a><\/li>\n<li id=\"tab-2023\" class=\"tab has-icon\" role=\"presentation\"><a href=\"#tab_2023\" tabindex=\"-1\" role=\"tab\" aria-selected=\"false\" aria-controls=\"tab_2023\"><span>2023<\/span><\/a><\/li>\n<li id=\"tab-2022\" class=\"tab has-icon\" role=\"presentation\"><a href=\"#tab_2022\" tabindex=\"-1\" role=\"tab\" aria-selected=\"false\" aria-controls=\"tab_2022\"><span>2022<\/span><\/a><\/li><\/ul><div class=\"tab-panels\"><div id=\"tab_2026\" class=\"panel active entry-content\" role=\"tabpanel\" aria-labelledby=\"tab-2026\">\n<div class=\"row\"  id=\"row-737064546\">\n\n\t<div id=\"col-779136853\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1696988481\" class=\"text hidden\">\n\t\t\n<p><strong>The Minutes of the 2026 Annual General Meeting of Shareholders<\/strong><br \/>\n\t\t\n<style>\n#text-1696988481 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1538161561\">\n\n\t<div id=\"col-970502913\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-548931322\" class=\"text\">\n\t\t\n<p>The Minutes of the 2026 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-548931322 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-938730084\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/05\/\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-2569-30042569-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"text-2810286298\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2026<\/strong><br \/>\n\t\t\n<style>\n#text-2810286298 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-825799943\">\n\n\t<div id=\"col-959750007\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1051139196\" class=\"text\">\n\t\t\n<p>Invitation to the 2026 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-1051139196 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2835868970\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-2835868970 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1291423022\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/04\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-704895882\">\n\n\t<div id=\"col-723975553\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-973829245\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-973829245 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-367302974\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2738289999\" class=\"text\">\n\t\t\n<p>The Management\u2019s Discussion and Analysis of the Financial Statement for the year ended 31 December 2025 (Form 56-1 One Report 2025)<br \/>\n\t\t\n<style>\n#text-2738289999 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1917163713\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-1-\u0e04\u0e33\u0e2d\u0e18\u0e34\u0e1a\u0e32\u0e22\u0e02\u0e2d\u0e07\u0e1d\u0e48\u0e32\u0e22\u0e08\u0e31\u0e14\u0e01\u0e32\u0e23-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-126167370\">\n\n\t<div id=\"col-375106630\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3813556944\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-3813556944 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2129809452\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1533927253\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-1533927253 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1819432495\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-2-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e1b\u0e23\u0e30\u0e27\u0e31\u0e15\u0e34\u0e41\u0e25\u0e30\u0e1b\u0e23\u0e30\u0e2a\u0e1a\u0e01\u0e32\u0e23\u0e13\u0e4c\u0e01\u0e32\u0e23\u0e17\u0e33\u0e07\u0e32\u0e19\u0e02\u0e2d\u0e07\u0e1c\u0e39\u0e49\u0e2a\u0e2d\u0e1a\u0e1a\u0e31\u0e0d\u0e0a\u0e35-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1715556214\">\n\n\t<div id=\"col-1718152565\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3907581195\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-3907581195 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1057586994\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3547866895\" class=\"text\">\n\t\t\n<p>Details of the retired directors being proposed for re-election<br \/>\n\t\t\n<style>\n#text-3547866895 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1251992561\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-3-\u0e23\u0e32\u0e22\u0e25\u0e30\u0e40\u0e2d\u0e35\u0e22\u0e14\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23-\u0e44\u0e14\u0e49\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e40\u0e2a\u0e19\u0e2d\u0e0a\u0e37\u0e48\u0e2d\u0e40\u0e02\u0e49\u0e32\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e2d\u0e35\u0e01\u0e27\u0e32\u0e23\u0e30\u0e2b\u0e19\u0e36\u0e48\u0e07-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1285220086\">\n\n\t<div id=\"col-1069526495\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-344192415\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-344192415 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1369559043\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3349861458\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-3349861458 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1737074467\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-4-ProxyFormA-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-652680886\">\n\n\t<div id=\"col-576620012\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1654011624\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-1654011624 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1700380492\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2753029791\" class=\"text\">\n\t\t\n<p>Proxy Form B (which particulars of delegations are clearly determined)<br \/>\n\t\t\n<style>\n#text-2753029791 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1942716518\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-5-ProxyFormB-3.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1870347480\">\n\n\t<div id=\"col-1854958916\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1562639607\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-1562639607 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1450139462\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3834156349\" class=\"text\">\n\t\t\n<p>Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy<br \/>\n\t\t\n<style>\n#text-3834156349 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-94943772\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-6-ProxyFormC-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1231806218\">\n\n\t<div id=\"col-865263030\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2712672514\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-2712672514 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-916049738\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3210085076\" class=\"text\">\n\t\t\n<p>Definition of Independent Director and The Information of Independent Director to Present as Proxy<br \/>\n\t\t\n<style>\n#text-3210085076 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1453740542\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-7-\u0e1c\u0e39\u0e49\u0e19\u0e34\u0e22\u0e32\u0e21\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e41\u0e25\u0e30\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e02\u0e2d\u0e07\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e17\u0e35\u0e48\u0e40\u0e1b\u0e47\u0e19\u0e1c\u0e39\u0e49\u0e23\u0e31\u0e1a\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-EN-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1992782831\">\n\n\t<div id=\"col-1495189730\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3147692087\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-3147692087 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1504610016\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3817473224\" class=\"text\">\n\t\t\n<p>The Company\u2019s Article of Association in relation to the General Shareholders\u2019 Meeting<br \/>\n\t\t\n<style>\n#text-3817473224 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1950156062\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-8-\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e2f-\u0e43\u0e19\u0e2a\u0e48\u0e27\u0e19\u0e17\u0e35\u0e48\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e02\u0e49\u0e2d\u0e07\u0e01\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-740377897\">\n\n\t<div id=\"col-203929952\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3093580588\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-3093580588 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1477236349\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3710272288\" class=\"text\">\n\t\t\n<p>Procedures for Attending the Annual General Shareholders\u2019 Meeting 2026<br \/>\n\t\t\n<style>\n#text-3710272288 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1761983372\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-9-\u0e40\u0e07\u0e37\u0e48\u0e2d\u0e19\u0e44\u0e02\u0e27\u0e34\u0e18\u0e35\u0e01\u0e32\u0e23\u0e25\u0e07\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19-\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e17\u0e35\u0e48\u0e15\u0e49\u0e2d\u0e07\u0e19\u0e33\u0e21\u0e32\u0e41\u0e2a\u0e14\u0e07\u0e43\u0e19\u0e27\u0e31\u0e19\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-EN-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1152886626\">\n\n\t<div id=\"col-1906590538\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4188219183\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-4188219183 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-204659158\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3789723579\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2026 AGM<br \/>\n\t\t\n<style>\n#text-3789723579 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-267931666\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-10-\u0e41\u0e1a\u0e1a\u0e1f\u0e2d\u0e23\u0e4c\u0e21\u0e25\u0e07\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1924219321\">\n\n\t<div id=\"col-170997436\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1937000558\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-1937000558 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1396778068\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3484443491\" class=\"text\">\n\t\t\n<p>Map showing meeting location<br \/>\n\t\t\n<style>\n#text-3484443491 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-496460019\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2026\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-11-\u0e41\u0e1c\u0e19\u0e17\u0e35\u0e48\u0e17\u0e35\u0e48\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1479576332\">\n\n\t<div id=\"col-282275311\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-75586860\" class=\"text\">\n\t\t\n<p>Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a<br \/>\nDirector (the \u201cCandidate\u201d) at the AGM in Advance<br \/>\n\t\t\n<style>\n#text-75586860 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-439002512\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/10\/\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e01\u0e32\u0e23\u0e43\u0e2b\u0e49\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e40\u0e2a\u0e19\u0e2d\u0e23\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e1a\u0e27\u0e32\u0e23en.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"text-1591929606\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-1591929606 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-578745816\">\n\n\t<div id=\"col-1224780560\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-826930605\" class=\"text\">\n\t\t\n<p>Privacy Notice for the Annual General Meeting of Shareholders for the Year 2026<br \/>\n\t\t\n<style>\n#text-826930605 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1318832943\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<\/div>\n<div id=\"tab_2025\" class=\"panel entry-content\" role=\"tabpanel\" aria-labelledby=\"tab-2025\">\n<div class=\"row\"  id=\"row-137840274\">\n\n\t<div id=\"col-1514688670\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3940816620\" class=\"text hidden\">\n\t\t\n<p><strong>The Minutes of the 2025 Annual General Meeting of Shareholders<\/strong><br \/>\n\t\t\n<style>\n#text-3940816620 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1227861516\">\n\n\t<div id=\"col-1209293611\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2605906225\" class=\"text\">\n\t\t\n<p>The Minutes of the 2025 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-2605906225 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1936671522\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-2568-25042025-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"text-2806181542\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2025<\/strong><br \/>\n\t\t\n<style>\n#text-2806181542 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1913266899\">\n\n\t<div id=\"col-617168467\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2137841555\" class=\"text\">\n\t\t\n<p>Invitation to the 2025 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-2137841555 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1971161872\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-1971161872 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-347698116\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2568-\u0e09\u0e1a\u0e31\u0e1a\u0e23\u0e39\u0e1b\u0e40\u0e25\u0e48\u0e21-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-236802603\">\n\n\t<div id=\"col-10393792\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-356209740\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-356209740 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-832201395\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1362535236\" class=\"text\">\n\t\t\n<p>The Management\u2019s Discussion and Analysis of the Financial Statement for the year ended 31 December 2024 (Form 56-1 One Report 2024)<br \/>\n\t\t\n<style>\n#text-1362535236 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1241585030\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-1-\u0e04\u0e33\u0e2d\u0e18\u0e34\u0e1a\u0e32\u0e22\u0e02\u0e2d\u0e07\u0e1d\u0e48\u0e32\u0e22\u0e08\u0e31\u0e14\u0e01\u0e32\u0e23-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-940850929\">\n\n\t<div id=\"col-1783709280\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-201794435\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-201794435 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-599724779\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2970880626\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-2970880626 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1350909084\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-2-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e1b\u0e23\u0e30\u0e27\u0e31\u0e15\u0e34\u0e41\u0e25\u0e30\u0e1b\u0e23\u0e30\u0e2a\u0e1a\u0e01\u0e32\u0e23\u0e13\u0e4c\u0e01\u0e32\u0e23\u0e17\u0e33\u0e07\u0e32\u0e19\u0e02\u0e2d\u0e07\u0e1c\u0e39\u0e49\u0e2a\u0e2d\u0e1a\u0e1a\u0e31\u0e0d\u0e0a\u0e35-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-483744941\">\n\n\t<div id=\"col-861774186\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1013889410\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-1013889410 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-561269023\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3974012919\" class=\"text\">\n\t\t\n<p>Details of the retired directors being proposed for re-election<br \/>\n\t\t\n<style>\n#text-3974012919 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1193654413\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-3-\u0e23\u0e32\u0e22\u0e25\u0e30\u0e40\u0e2d\u0e35\u0e22\u0e14\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23-\u0e44\u0e14\u0e49\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e40\u0e2a\u0e19\u0e2d\u0e0a\u0e37\u0e48\u0e2d\u0e40\u0e02\u0e49\u0e32\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e2d\u0e35\u0e01\u0e27\u0e32\u0e23\u0e30\u0e2b\u0e19\u0e36\u0e48\u0e07-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-346523551\">\n\n\t<div id=\"col-606399881\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3703000591\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-3703000591 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-347210657\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2694994206\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-2694994206 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-594524222\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-4-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e01.-\u0e41\u0e1a\u0e1a\u0e17\u0e31\u0e48\u0e27\u0e44\u0e1b-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-636172760\">\n\n\t<div id=\"col-723379281\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-677884669\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-677884669 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1753218750\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3151715561\" class=\"text\">\n\t\t\n<p>Proxy Form B (which particulars of delegations are clearly determined)<br \/>\n\t\t\n<style>\n#text-3151715561 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-407978123\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-5-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e02.-\u0e41\u0e1a\u0e1a\u0e01\u0e33\u0e2b\u0e19\u0e14\u0e23\u0e32\u0e22\u0e01\u0e32\u0e23\u0e15\u0e48\u0e32\u0e07\u0e46-\u0e17\u0e35\u0e48\u0e08\u0e30\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e17\u0e35\u0e48\u0e25\u0e30\u0e40\u0e2d\u0e35\u0e22\u0e14\u0e0a\u0e31\u0e14\u0e40\u0e08\u0e19-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1808987369\">\n\n\t<div id=\"col-2124891412\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3466502348\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-3466502348 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-488800371\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3856342240\" class=\"text\">\n\t\t\n<p>Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy<br \/>\n\t\t\n<style>\n#text-3856342240 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1417111791\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-6-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e04.-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1092485734\">\n\n\t<div id=\"col-276187938\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-140430292\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-140430292 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-565364129\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3977921119\" class=\"text\">\n\t\t\n<p>Definition of Independent Director and The Information of Independent Director to Present as Proxy<br \/>\n\t\t\n<style>\n#text-3977921119 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1984121978\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-7-\u0e1c\u0e39\u0e49\u0e19\u0e34\u0e22\u0e32\u0e21\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e41\u0e25\u0e30\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e02\u0e2d\u0e07\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e17\u0e35\u0e48\u0e40\u0e1b\u0e47\u0e19\u0e1c\u0e39\u0e49\u0e23\u0e31\u0e1a\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-708160932\">\n\n\t<div id=\"col-1263239193\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4043273756\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-4043273756 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1313916352\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1944479013\" class=\"text\">\n\t\t\n<p>The Company\u2019s Article of Association in relation to the General Shareholders\u2019 Meeting<br \/>\n\t\t\n<style>\n#text-1944479013 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-350012555\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-8-\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e2f-\u0e43\u0e19\u0e2a\u0e48\u0e27\u0e19\u0e17\u0e35\u0e48\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e02\u0e49\u0e2d\u0e07\u0e01\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-383212850\">\n\n\t<div id=\"col-253254636\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3310668371\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-3310668371 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-956108491\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4052549035\" class=\"text\">\n\t\t\n<p>Procedures for Attending the Annual General Shareholders\u2019 Meeting 2025<br \/>\n\t\t\n<style>\n#text-4052549035 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1163636198\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-9-\u0e40\u0e07\u0e37\u0e48\u0e2d\u0e19\u0e44\u0e02\u0e27\u0e34\u0e18\u0e35\u0e01\u0e32\u0e23\u0e25\u0e07\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19-\u0e41\u0e25\u0e30\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e17\u0e35\u0e48\u0e15\u0e49\u0e2d\u0e07\u0e19\u0e33\u0e21\u0e32\u0e41\u0e2a\u0e14\u0e07\u0e43\u0e19\u0e27\u0e31\u0e19\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2090413164\">\n\n\t<div id=\"col-1613273435\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3432100874\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-3432100874 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1859996821\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1336203640\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2025 AGM<br \/>\n\t\t\n<style>\n#text-1336203640 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-636614840\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-10-\u0e41\u0e1a\u0e1a\u0e1f\u0e2d\u0e23\u0e4c\u0e21\u0e25\u0e07\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-996959450\">\n\n\t<div id=\"col-1697686816\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1766132325\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-1766132325 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1293852023\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2101135616\" class=\"text\">\n\t\t\n<p>Map showing meeting location<br \/>\n\t\t\n<style>\n#text-2101135616 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1903462626\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2025\/05\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-11-\u0e41\u0e1c\u0e19\u0e17\u0e35\u0e48\u0e17\u0e35\u0e48\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1107386160\">\n\n\t<div id=\"col-1014334688\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1324697145\" class=\"text\">\n\t\t\n<p>Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a<br \/>\nDirector (the \u201cCandidate\u201d) at the AGM in Advance<br \/>\n\t\t\n<style>\n#text-1324697145 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-557522255\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e01\u0e32\u0e23\u0e43\u0e2b\u0e49\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e40\u0e2a\u0e19\u0e2d\u0e23\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e1a\u0e27\u0e32\u0e23\u0e30\u0e41\u0e25\u0e30\u0e23\u0e32\u0e22\u0e0a\u0e37\u0e48\u0e2d\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e25\u0e48\u0e27\u0e07\u0e2b\u0e19\u0e49\u0e32\u0e2a\u0e33\u0e2b\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-Eng.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"text-978925755\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-978925755 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-952730131\">\n\n\t<div id=\"col-1691823354\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3795406843\" class=\"text\">\n\t\t\n<p>Privacy Notice for the Annual General Meeting of Shareholders for the Year 2025<br \/>\n\t\t\n<style>\n#text-3795406843 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1996841124\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e04\u0e33\u0e1b\u0e23\u0e30\u0e01\u0e32\u0e28\u0e04\u0e38\u0e49\u0e21\u0e04\u0e23\u0e2d\u0e07\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e2a\u0e48\u0e27\u0e19\u0e1a\u0e38\u0e04\u0e04\u0e25-\u0e2a\u0e33\u0e2b\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2567-EN-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<\/div>\n<div id=\"tab_2024\" class=\"panel entry-content\" role=\"tabpanel\" aria-labelledby=\"tab-2024\">\n<div class=\"row\"  id=\"row-1985712137\">\n\n\t<div id=\"col-261396571\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1426524271\" class=\"text hidden\">\n\t\t\n<p><strong>The Minutes of the 2025 Annual General Meeting of Shareholders<\/strong><br \/>\n\t\t\n<style>\n#text-1426524271 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-487314097\">\n\n\t<div id=\"col-366066325\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-290251416\" class=\"text\">\n\t\t\n<p>The Minutes of the 2024 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-290251416 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-884818433\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/wloads\/2024\/05\/\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49ww.nova-organic.com\/wp-content\/up\u0e19-2567-24042567-TH.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"text-2653789252\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2024<\/strong><br \/>\n\t\t\n<style>\n#text-2653789252 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-849186938\">\n\n\t<div id=\"col-2037535561\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1734476781\" class=\"text\">\n\t\t\n<p>Invitation to the 2024 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-1734476781 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1030169500\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-1030169500 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-604413638\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2567-\u0e09\u0e1a\u0e31\u0e1a\u0e23\u0e39\u0e1b\u0e40\u0e25\u0e48\u0e21-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-807035341\">\n\n\t<div id=\"col-68548211\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-412921797\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-412921797 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1005316506\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1662328566\" class=\"text\">\n\t\t\n<p>The Management\u2019s Discussion and Analysis of the Financial Statement for the year ended 31 December 2023 (Form 56-1 One Report 2023)<br \/>\n\t\t\n<style>\n#text-1662328566 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-701997015\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-1-\u0e04\u0e33\u0e2d\u0e18\u0e34\u0e1a\u0e32\u0e22\u0e02\u0e2d\u0e07\u0e1d\u0e48\u0e32\u0e22\u0e08\u0e31\u0e14\u0e01\u0e32\u0e23-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-403956411\">\n\n\t<div id=\"col-1049429723\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4177898227\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-4177898227 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1347126918\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1518225596\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-1518225596 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1576729639\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-2-\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e1b\u0e23\u0e30\u0e27\u0e31\u0e15\u0e34\u0e41\u0e25\u0e30\u0e1b\u0e23\u0e30\u0e2a\u0e1a\u0e01\u0e32\u0e23\u0e13\u0e4c\u0e01\u0e32\u0e23\u0e17\u0e33\u0e07\u0e32\u0e19\u0e02\u0e2d\u0e07\u0e1c\u0e39\u0e49\u0e2a\u0e2d\u0e1a\u0e1a\u0e31\u0e0d\u0e0a\u0e35-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2079571034\">\n\n\t<div id=\"col-690511983\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1857139896\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-1857139896 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1835302872\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4233259117\" class=\"text\">\n\t\t\n<p>Details of the retired directors being proposed for re-election<br \/>\n\t\t\n<style>\n#text-4233259117 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2115014847\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-3-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1553455728\">\n\n\t<div id=\"col-897168748\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2605659258\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-2605659258 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1434356399\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2175152216\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-2175152216 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1736935671\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-4-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e01.-\u0e41\u0e1a\u0e1a\u0e17\u0e31\u0e48\u0e27\u0e44\u0e1b-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-194944046\">\n\n\t<div id=\"col-1340710080\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-11121990\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-11121990 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1870518719\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3387754493\" class=\"text\">\n\t\t\n<p>Proxy Form B (which particulars of delegations are clearly determined)<br \/>\n\t\t\n<style>\n#text-3387754493 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1516670115\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-5-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e41\u0e1a\u0e1a-\u0e02.-\u0e41\u0e1a\u0e1a\u0e01\u0e33\u0e2b\u0e19\u0e14\u0e23\u0e32\u0e22\u0e01\u0e32\u0e23\u0e15\u0e48\u0e32\u0e07\u0e46-\u0e17\u0e35\u0e48\u0e08\u0e30\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30\u0e17\u0e35\u0e48\u0e25\u0e30\u0e40\u0e2d\u0e35\u0e22\u0e14\u0e0a\u0e31\u0e14\u0e40\u0e08\u0e19-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1820305646\">\n\n\t<div id=\"col-81602782\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-842665681\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-842665681 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1666759105\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1450189042\" class=\"text\">\n\t\t\n<p>Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy<br \/>\n\t\t\n<style>\n#text-1450189042 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-461205383\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-6-Eng.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-329864498\">\n\n\t<div id=\"col-1551919498\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3191381656\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-3191381656 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-809941012\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-236273882\" class=\"text\">\n\t\t\n<p>Definition of Independent Director and The Information of Independent Director to Present as Proxy<br \/>\n\t\t\n<style>\n#text-236273882 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1493763320\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-7-\u0e1c\u0e39\u0e49\u0e19\u0e34\u0e22\u0e32\u0e21\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e41\u0e25\u0e30\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e02\u0e2d\u0e07\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2d\u0e34\u0e2a\u0e23\u0e30\u0e17\u0e35\u0e48\u0e40\u0e1b\u0e47\u0e19\u0e1c\u0e39\u0e49\u0e23\u0e31\u0e1a\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2078658001\">\n\n\t<div id=\"col-1898378916\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3532828109\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-3532828109 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1030441795\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3616531689\" class=\"text\">\n\t\t\n<p>The Company\u2019s Article of Association in relation to the General Shareholders\u2019 Meeting<br \/>\n\t\t\n<style>\n#text-3616531689 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-332670913\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-8-\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e2f-\u0e43\u0e19\u0e2a\u0e48\u0e27\u0e19\u0e17\u0e35\u0e48\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e02\u0e49\u0e2d\u0e07\u0e01\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2028033501\">\n\n\t<div id=\"col-1179369859\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4003836826\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-4003836826 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-973546885\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2057159565\" class=\"text\">\n\t\t\n<p>Procedures for Attending the Annual General Shareholders\u2019 Meeting 2024 (E-AGM)<br \/>\n\t\t\n<style>\n#text-2057159565 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1754380409\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-9-Eng.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1803221302\">\n\n\t<div id=\"col-1413137010\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-994869\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-994869 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1989063988\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2361215324\" class=\"text\">\n\t\t\n<p>Procedures for sending any query in advance<br \/>\n\t\t\n<style>\n#text-2361215324 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1448182341\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-10-\u0e02\u0e31\u0e49\u0e19\u0e15\u0e2d\u0e19\u0e01\u0e32\u0e23\u0e2a\u0e48\u0e07\u0e04\u0e33\u0e16\u0e32\u0e21\u0e40\u0e01\u0e35\u0e48\u0e22\u0e27\u0e01\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-EN.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2122275817\">\n\n\t<div id=\"col-3502405\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3416141184\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-3416141184 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1284833705\" class=\"col medium-8 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2835715900\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2024 AGM through Electronic Media (E-AGM)<br \/>\n\t\t\n<style>\n#text-2835715900 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-498116735\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23\u0e41\u0e19\u0e1a-11-\u0e40\u0e40\u0e1a\u0e1a\u0e1f\u0e2d\u0e23\u0e4c\u0e21\u0e25\u0e07\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19\u0e01\u0e32\u0e23\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-E-AGM.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-830548810\">\n\n\t<div id=\"col-713616740\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-364602269\" class=\"text\">\n\t\t\n<p>Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a<br \/>\nDirector (the \u201cCandidate\u201d) at the AGM in Advance<br \/>\n\t\t\n<style>\n#text-364602269 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1645564988\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e01\u0e32\u0e23\u0e43\u0e2b\u0e49\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e40\u0e2a\u0e19\u0e2d\u0e23\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e1a\u0e27\u0e32\u0e23\u0e30\u0e41\u0e25\u0e30\u0e23\u0e32\u0e22\u0e0a\u0e37\u0e48\u0e2d\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e25\u0e48\u0e27\u0e07\u0e2b\u0e19\u0e49\u0e32\u0e2a\u0e33\u0e2b\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-Eng.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"text-3918255241\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-3918255241 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1070345320\">\n\n\t<div id=\"col-216753333\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3997259710\" class=\"text\">\n\t\t\n<p>Privacy Notice for the Annual General Meeting of Shareholders for the Year 2024<br \/>\n\t\t\n<style>\n#text-3997259710 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1153677556\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/03\/\u0e04\u0e33\u0e1b\u0e23\u0e30\u0e01\u0e32\u0e28\u0e04\u0e38\u0e49\u0e21\u0e04\u0e23\u0e2d\u0e07\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e2a\u0e48\u0e27\u0e19\u0e1a\u0e38\u0e04\u0e04\u0e25-\u0e2a\u0e33\u0e2b\u0e23\u0e31\u0e1a\u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2567-EN-1.pdf\" class=\"button primary is-underline\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<\/div>\n<div id=\"tab_2023\" class=\"panel entry-content\" role=\"tabpanel\" aria-labelledby=\"tab-2023\">\n<\/div>\n<div id=\"tab_2022\" class=\"panel entry-content\" role=\"tabpanel\" aria-labelledby=\"tab-2022\">\n<\/div><\/div><\/div>\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1107542642 > .col-inner {\n  padding: 30px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_129311528 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_129311528 .section-bg-overlay {\n  background-color: rgba(255, 255, 255, 0.576);\n}\n<\/style>\n\t<\/section>\n\t\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-3186","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholder Meetings - nova-organic<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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