{"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_1687809131\">\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-552616848\">\n\n\t<div id=\"col-2147135528\" 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-129178085\" 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-129178085 > * {\n  --stack-gap: 0rem;\n}\n@media (min-width:550px) {\n  #stack-129178085 > * {\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-522509302\">\n\n\t<div id=\"col-1465987781\" 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-4257282717\" class=\"text\">\n\t\t\n<h1>SHAREHOLDER MEETINGS<\/h1>\n\t\t\n<style>\n#text-4257282717 {\n  font-size: 1.2rem;\n  color: #002b49;\n}\n#text-4257282717 > * {\n  color: #002b49;\n}\n@media (min-width:550px) {\n  #text-4257282717 {\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-1465987781 > .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_1687809131 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_1687809131 .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_1444350875\">\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-157941473\">\n\n\t<div id=\"col-98166476\" 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-48841366\">\n\n\t<div id=\"col-1791697177\" 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-6805917\" 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-6805917 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1053355370\">\n\n\t<div id=\"col-1121382278\" 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-3631610729\" 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-3631610729 {\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-1431317478\" 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-1884060732\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2026<\/strong><br \/>\n\t\t\n<style>\n#text-1884060732 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1962500412\">\n\n\t<div id=\"col-2017173165\" 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-962344725\" class=\"text\">\n\t\t\n<p>Invitation to the 2026 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-962344725 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3696620570\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-3696620570 {\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-1470868779\" 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-1953277771\">\n\n\t<div id=\"col-1898422869\" 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-1568278926\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-1568278926 {\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-224891062\" 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-1288276156\" 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-1288276156 {\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-1699098610\" 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-718174614\">\n\n\t<div id=\"col-295168616\" 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-1535103264\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-1535103264 {\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-1503519437\" 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-56580559\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-56580559 {\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-1747299316\" 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-1467771509\">\n\n\t<div id=\"col-453587500\" 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-3219587698\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-3219587698 {\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-1025156747\" 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-1802008899\" 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-1802008899 {\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-1994621797\" 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-1663640994\">\n\n\t<div id=\"col-748095452\" 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-2295157002\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-2295157002 {\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-1831703195\" 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-2340842990\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-2340842990 {\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-2014975927\" 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-1953797645\">\n\n\t<div id=\"col-926473707\" 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-3958786236\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-3958786236 {\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-975318586\" 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-491956657\" 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-491956657 {\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-201146657\" 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-722712559\">\n\n\t<div id=\"col-2105975770\" 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-1676146296\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-1676146296 {\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-520822014\" 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-1546038745\" 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-1546038745 {\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-381816288\" 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-1819514320\">\n\n\t<div id=\"col-364167855\" 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-2631745391\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-2631745391 {\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-1662181991\" 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-3254034158\" 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-3254034158 {\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-1639965218\" 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-599882677\">\n\n\t<div id=\"col-903350775\" 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-1511500542\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-1511500542 {\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-1077139655\" 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-2042661980\" 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-2042661980 {\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-1428893941\" 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-27109932\">\n\n\t<div id=\"col-1052449270\" 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-1376695264\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-1376695264 {\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-1950850477\" 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-2921845343\" 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-2921845343 {\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-1709828925\" 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-142172880\">\n\n\t<div id=\"col-1556506997\" 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-4003506473\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-4003506473 {\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-1483342312\" 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-4112868779\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2026 AGM<br \/>\n\t\t\n<style>\n#text-4112868779 {\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-167238216\" 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-991061701\">\n\n\t<div id=\"col-1944993277\" 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-3646976966\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-3646976966 {\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-1316844766\" 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-1864324222\" class=\"text\">\n\t\t\n<p>Map showing meeting location<br \/>\n\t\t\n<style>\n#text-1864324222 {\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-726208571\" 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-1502654061\">\n\n\t<div id=\"col-1086747773\" 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-1243002388\" 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-1243002388 {\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-2052258014\" 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-2031986445\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-2031986445 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1620606209\">\n\n\t<div id=\"col-1977832898\" 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-3898598023\" 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-3898598023 {\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-1163269569\" 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-434765550\">\n\n\t<div id=\"col-1758598698\" 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-2020278522\" 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-2020278522 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1319376259\">\n\n\t<div id=\"col-1022422999\" 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-3150127781\" 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-3150127781 {\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-1219648661\" 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-802195972\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2025<\/strong><br \/>\n\t\t\n<style>\n#text-802195972 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1548599756\">\n\n\t<div id=\"col-922171449\" 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-4147097552\" class=\"text\">\n\t\t\n<p>Invitation to the 2025 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-4147097552 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1942931412\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-1942931412 {\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-1457004865\" 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-1637576074\">\n\n\t<div id=\"col-509288957\" 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-1990468406\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-1990468406 {\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-779339016\" 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-1178842706\" 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-1178842706 {\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-316690345\" 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-438630594\">\n\n\t<div id=\"col-1754812434\" 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-368100819\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-368100819 {\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-410053906\" 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-3025555427\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-3025555427 {\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-996020004\" 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-344891117\">\n\n\t<div id=\"col-1690359593\" 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-2798915404\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-2798915404 {\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-2118748315\" 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-334804868\" 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-334804868 {\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-1616897995\" 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-888042969\">\n\n\t<div id=\"col-1093003248\" 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-1804331857\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-1804331857 {\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-643693234\" 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-3327797320\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-3327797320 {\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-1974379674\" 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-1510138591\">\n\n\t<div id=\"col-1280503550\" 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-1792177136\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-1792177136 {\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-1726495602\" 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-2892572859\" 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-2892572859 {\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-1248648261\" 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-1679160160\">\n\n\t<div id=\"col-1830767167\" 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-3733802633\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-3733802633 {\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-1366827518\" 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-252406264\" 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-252406264 {\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-1847378043\" 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-944493617\">\n\n\t<div id=\"col-850576310\" 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-2179603785\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-2179603785 {\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-461855340\" 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-1869447726\" 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-1869447726 {\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-629656191\" 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-979533145\">\n\n\t<div id=\"col-1575728805\" 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-3454125749\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-3454125749 {\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-1992291102\" 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-2634266171\" 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-2634266171 {\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-1951472546\" 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-1470737751\">\n\n\t<div id=\"col-1960037771\" 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-388489858\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-388489858 {\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-610308732\" 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-1114718479\" 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-1114718479 {\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-883977707\" 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-1887490792\">\n\n\t<div id=\"col-1233899621\" 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-2602858304\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-2602858304 {\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-2070509516\" 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-1273492845\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2025 AGM<br \/>\n\t\t\n<style>\n#text-1273492845 {\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-1146260028\" 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-1282377374\">\n\n\t<div id=\"col-944051455\" 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-3280639237\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-3280639237 {\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-871698222\" 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-205470125\" class=\"text\">\n\t\t\n<p>Map showing meeting location<br \/>\n\t\t\n<style>\n#text-205470125 {\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-147241516\" 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-1451890087\">\n\n\t<div id=\"col-731897868\" 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-1448789101\" 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-1448789101 {\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-415980083\" 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-1081320133\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-1081320133 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-68746468\">\n\n\t<div id=\"col-1175869072\" 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-213890240\" 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-213890240 {\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-1422360068\" 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-1700220726\">\n\n\t<div id=\"col-1372187640\" 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-649511961\" 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-649511961 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1293455683\">\n\n\t<div id=\"col-1325934117\" 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-1994271487\" 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-1994271487 {\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-1610083677\" 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-2049562295\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2024<\/strong><br \/>\n\t\t\n<style>\n#text-2049562295 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-119398541\">\n\n\t<div id=\"col-1088015001\" 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-2413819311\" class=\"text\">\n\t\t\n<p>Invitation to the 2024 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-2413819311 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-4157190984\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-4157190984 {\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-1413265701\" 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-547564237\">\n\n\t<div id=\"col-2097803196\" 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-456640873\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-456640873 {\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-1338384828\" 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-3017672709\" 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-3017672709 {\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-1094693218\" 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-1137779386\">\n\n\t<div id=\"col-179787000\" 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-2586498457\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-2586498457 {\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-1496813488\" 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-4099767963\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-4099767963 {\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-2132395752\" 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-32536597\">\n\n\t<div id=\"col-470433446\" 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-1681041510\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-1681041510 {\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-224444912\" 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-3428495742\" 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-3428495742 {\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-1842540870\" 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-1054669071\">\n\n\t<div id=\"col-1171536549\" 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-118337675\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-118337675 {\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-1894530697\" 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-75931409\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-75931409 {\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-420148768\" 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-1450389762\">\n\n\t<div id=\"col-201131725\" 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-2373544912\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-2373544912 {\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-1813338774\" 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-522096323\" 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-522096323 {\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-1883923768\" 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-1711614747\">\n\n\t<div id=\"col-1481584664\" 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-3828339711\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-3828339711 {\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-1524994903\" 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-1828536355\" 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-1828536355 {\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-465787685\" 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-2077274737\">\n\n\t<div id=\"col-1917135289\" 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-1687160417\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-1687160417 {\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-1719105618\" 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-1234007060\" 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-1234007060 {\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-211833485\" 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-29043402\">\n\n\t<div id=\"col-318461555\" 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-2767115559\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-2767115559 {\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-440227037\" 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-2536242440\" 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-2536242440 {\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-1032848078\" 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-935888909\">\n\n\t<div id=\"col-1043015698\" 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-1854092569\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-1854092569 {\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-1891821136\" 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-2537625434\" 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-2537625434 {\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-828947597\" 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-2062848544\">\n\n\t<div id=\"col-1628889489\" 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-3886338824\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-3886338824 {\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-1913537694\" 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-1180268292\" class=\"text\">\n\t\t\n<p>Procedures for sending any query in advance<br \/>\n\t\t\n<style>\n#text-1180268292 {\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-854596439\" 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-675511996\">\n\n\t<div id=\"col-1904376757\" 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-1024626134\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-1024626134 {\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-1514217032\" 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-1752650156\" 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-1752650156 {\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-1202582362\" 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-1038845072\">\n\n\t<div id=\"col-1620931907\" 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-192267816\" 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-192267816 {\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-1158803688\" 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-1343012902\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-1343012902 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1851439857\">\n\n\t<div id=\"col-125385167\" 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-3474079495\" 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-3474079495 {\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-1745593778\" 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-98166476 > .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_1444350875 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_1444350875 .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 v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Shareholder Meetings - nova-organic<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholder Meetings - nova-organic\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/\" \/>\n<meta property=\"og:site_name\" content=\"nova-organic\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/donuttthailand\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-12T01:41:33+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"18 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/shareholder-meetings\\\/\",\"url\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/shareholder-meetings\\\/\",\"name\":\"Shareholder Meetings - nova-organic\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/#website\"},\"datePublished\":\"2023-11-21T08:46:12+00:00\",\"dateModified\":\"2026-05-12T01:41:33+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/shareholder-meetings\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/shareholder-meetings\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/shareholder-meetings\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Shareholder Meetings\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/\",\"name\":\"nova-organic\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/#organization\",\"name\":\"nova-organic\",\"url\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"http:\\\/\\\/www.nova-organic.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/logo-nova-450px_2.png\",\"contentUrl\":\"http:\\\/\\\/www.nova-organic.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/logo-nova-450px_2.png\",\"width\":450,\"height\":168,\"caption\":\"nova-organic\"},\"image\":{\"@id\":\"https:\\\/\\\/www.nova-organic.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/donuttthailand\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Shareholder Meetings - nova-organic","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/","og_locale":"en_US","og_type":"article","og_title":"Shareholder Meetings - nova-organic","og_url":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/","og_site_name":"nova-organic","article_publisher":"https:\/\/www.facebook.com\/donuttthailand","article_modified_time":"2026-05-12T01:41:33+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"18 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/","url":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/","name":"Shareholder Meetings - nova-organic","isPartOf":{"@id":"https:\/\/www.nova-organic.com\/en\/#website"},"datePublished":"2023-11-21T08:46:12+00:00","dateModified":"2026-05-12T01:41:33+00:00","breadcrumb":{"@id":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.nova-organic.com\/en\/shareholder-meetings\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.nova-organic.com\/en\/"},{"@type":"ListItem","position":2,"name":"Shareholder Meetings"}]},{"@type":"WebSite","@id":"https:\/\/www.nova-organic.com\/en\/#website","url":"https:\/\/www.nova-organic.com\/en\/","name":"nova-organic","description":"","publisher":{"@id":"https:\/\/www.nova-organic.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.nova-organic.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.nova-organic.com\/en\/#organization","name":"nova-organic","url":"https:\/\/www.nova-organic.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.nova-organic.com\/en\/#\/schema\/logo\/image\/","url":"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2023\/11\/logo-nova-450px_2.png","contentUrl":"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2023\/11\/logo-nova-450px_2.png","width":450,"height":168,"caption":"nova-organic"},"image":{"@id":"https:\/\/www.nova-organic.com\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/donuttthailand"]}]}},"_links":{"self":[{"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/pages\/3186","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/comments?post=3186"}],"version-history":[{"count":72,"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/pages\/3186\/revisions"}],"predecessor-version":[{"id":5816,"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/pages\/3186\/revisions\/5816"}],"wp:attachment":[{"href":"https:\/\/www.nova-organic.com\/en\/wp-json\/wp\/v2\/media?parent=3186"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}