{"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_1734641334\">\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-443013477\">\n\n\t<div id=\"col-382879038\" 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-1958263778\" 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-1958263778 > * {\n  --stack-gap: 0rem;\n}\n@media (min-width:550px) {\n  #stack-1958263778 > * {\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-1731922789\">\n\n\t<div id=\"col-1641178451\" 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-206664070\" class=\"text\">\n\t\t\n<h1>SHAREHOLDER MEETINGS<\/h1>\n\t\t\n<style>\n#text-206664070 {\n  font-size: 1.2rem;\n  color: #002b49;\n}\n#text-206664070 > * {\n  color: #002b49;\n}\n@media (min-width:550px) {\n  #text-206664070 {\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-1641178451 > .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_1734641334 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_1734641334 .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_1970686849\">\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-221491326\">\n\n\t<div id=\"col-1089715108\" 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-1279136136\">\n\n\t<div id=\"col-773351506\" 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-1000546220\" 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-1000546220 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-92665044\">\n\n\t<div id=\"col-1932618758\" 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-3545387840\" 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-3545387840 {\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-1266247657\" 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-3055867153\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2026<\/strong><br \/>\n\t\t\n<style>\n#text-3055867153 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-78870646\">\n\n\t<div id=\"col-1514195761\" 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-316011427\" class=\"text\">\n\t\t\n<p>Invitation to the 2026 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-316011427 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-4086022394\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-4086022394 {\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-673083737\" 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-787550102\">\n\n\t<div id=\"col-149084215\" 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-975239381\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-975239381 {\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-2125742222\" 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-2638097410\" 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-2638097410 {\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-1257749104\" 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-1295478374\">\n\n\t<div id=\"col-1318343512\" 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-1857576728\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-1857576728 {\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-530472630\" 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-1454927020\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-1454927020 {\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-1375485857\" 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-306851199\">\n\n\t<div id=\"col-1092528763\" 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-4245985577\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-4245985577 {\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-1933309926\" 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-1417754082\" 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-1417754082 {\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-2014815525\" 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-1550776500\">\n\n\t<div id=\"col-770757505\" 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-2513289439\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-2513289439 {\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-1752671307\" 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-3933657659\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-3933657659 {\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-1384590560\" 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-191796791\">\n\n\t<div id=\"col-1396201096\" 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-3706087694\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-3706087694 {\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-323470158\" 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-3247417683\" 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-3247417683 {\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-1813012376\" 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-1647214326\">\n\n\t<div id=\"col-1130772859\" 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-4048928545\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-4048928545 {\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-185165791\" 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-3430098725\" 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-3430098725 {\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-1636410728\" 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-1921682009\">\n\n\t<div id=\"col-1664003751\" 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-2267617126\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-2267617126 {\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-2055801072\" 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-1724137920\" 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-1724137920 {\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-801079713\" 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-582738461\">\n\n\t<div id=\"col-95773576\" 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-2773532656\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-2773532656 {\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-856402733\" 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-1848214109\" 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-1848214109 {\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-1307129983\" 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-1524081329\">\n\n\t<div id=\"col-1179155709\" 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-1033388995\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-1033388995 {\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-2019889322\" 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-1375382171\" 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-1375382171 {\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-1830049741\" 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-267395906\">\n\n\t<div id=\"col-187292567\" 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-415256541\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-415256541 {\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-1560548040\" 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-890979892\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2026 AGM<br \/>\n\t\t\n<style>\n#text-890979892 {\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-2060502747\" 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-1776146282\">\n\n\t<div id=\"col-176508695\" 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-3439362815\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-3439362815 {\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-1140592308\" 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-1501714040\" class=\"text\">\n\t\t\n<p>Map showing meeting location<br \/>\n\t\t\n<style>\n#text-1501714040 {\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-113508155\" 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-961646921\">\n\n\t<div id=\"col-28122098\" 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-2210578954\" 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-2210578954 {\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-1780515138\" 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-3604685265\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-3604685265 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-2059588334\">\n\n\t<div id=\"col-972528610\" 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-4248682762\" 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-4248682762 {\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-1531740668\" 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-1924087478\">\n\n\t<div id=\"col-806246773\" 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-1368041723\" 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-1368041723 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-675626715\">\n\n\t<div id=\"col-2140202820\" 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-2808488360\" 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-2808488360 {\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-833924534\" 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-3160853244\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2025<\/strong><br \/>\n\t\t\n<style>\n#text-3160853244 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-2025150220\">\n\n\t<div id=\"col-1408125555\" 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-3710359520\" class=\"text\">\n\t\t\n<p>Invitation to the 2025 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-3710359520 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1418826524\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-1418826524 {\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-514513931\" 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-475398543\">\n\n\t<div id=\"col-687902899\" 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-2573672837\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-2573672837 {\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-1688737839\" 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-759093086\" 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-759093086 {\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-358536107\" 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-2063251391\">\n\n\t<div id=\"col-1663000233\" 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-433197279\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-433197279 {\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-399688494\" 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-751743485\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-751743485 {\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-938433380\" 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-187371524\">\n\n\t<div id=\"col-73146978\" 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-3605450649\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-3605450649 {\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-1309214521\" 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-1689122295\" 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-1689122295 {\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-706866134\" 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-18618959\">\n\n\t<div id=\"col-1990834959\" 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-1334340533\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-1334340533 {\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-1886824564\" 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-621327575\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-621327575 {\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-826698485\" 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-756666894\">\n\n\t<div id=\"col-1818804616\" 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-4180429966\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-4180429966 {\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-1775827214\" 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-3674407117\" 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-3674407117 {\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-1099144883\" 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-2146083838\">\n\n\t<div id=\"col-2100933369\" 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-2343028604\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-2343028604 {\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-1638365713\" 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-3372054205\" 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-3372054205 {\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-164360149\" 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-1152265600\">\n\n\t<div id=\"col-1358661726\" 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-3259521408\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-3259521408 {\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-1203417494\" 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-1201254242\" 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-1201254242 {\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-1688302732\" 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-722317212\">\n\n\t<div id=\"col-475645462\" 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-399736494\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-399736494 {\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-1574701309\" 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-2445677418\" 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-2445677418 {\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-1877918178\" 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-390299094\">\n\n\t<div id=\"col-1033385573\" 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-3340488396\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-3340488396 {\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-1458499403\" 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-1129107142\" 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-1129107142 {\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-1369998586\" 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-1214783506\">\n\n\t<div id=\"col-763651498\" 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-1927556973\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-1927556973 {\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-24386298\" 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-1183772443\" class=\"text\">\n\t\t\n<p>Registration form for attending the 2025 AGM<br \/>\n\t\t\n<style>\n#text-1183772443 {\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-2076566166\" 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-1572515314\">\n\n\t<div id=\"col-517268867\" 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-1577085415\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-1577085415 {\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-1584863857\" 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-1368488067\" class=\"text\">\n\t\t\n<p>Map showing meeting location<br \/>\n\t\t\n<style>\n#text-1368488067 {\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-50641602\" 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-1373139266\">\n\n\t<div id=\"col-1840534581\" 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-2246692846\" 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-2246692846 {\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-1287938389\" 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-633186225\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-633186225 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1769068201\">\n\n\t<div id=\"col-411789225\" 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-1266227715\" 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-1266227715 {\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-1906473811\" 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-1229109427\">\n\n\t<div id=\"col-1271952025\" 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-2941548293\" 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-2941548293 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-2107299331\">\n\n\t<div id=\"col-539246866\" 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-2743405180\" 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-2743405180 {\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-923625540\" 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-1948095973\" class=\"text\">\n\t\t\n<p><strong>Invitation to Shareholders Meeting 2024<\/strong><br \/>\n\t\t\n<style>\n#text-1948095973 {\n  font-size: 1.5rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-2125896761\">\n\n\t<div id=\"col-350445170\" 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-4178616692\" class=\"text\">\n\t\t\n<p>Invitation to the 2024 Annual General Meeting of Shareholders<br \/>\n\t\t\n<style>\n#text-4178616692 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-58801651\" class=\"text\">\n\t\t\n\t\t\n<style>\n#text-58801651 {\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-886879399\" 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-1398752164\">\n\n\t<div id=\"col-2075831614\" 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-2654619393\" class=\"text\">\n\t\t\n<p>Attachment 1<br \/>\n\t\t\n<style>\n#text-2654619393 {\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-614040219\" 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-1833318798\" 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-1833318798 {\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-274641994\" 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-345975474\">\n\n\t<div id=\"col-888042439\" 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-1381522935\" class=\"text\">\n\t\t\n<p>Attachment 2<br \/>\n\t\t\n<style>\n#text-1381522935 {\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-1277228964\" 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-2747070278\" class=\"text\">\n\t\t\n<p>Information of External Auditors\u2019 Profile<br \/>\n\t\t\n<style>\n#text-2747070278 {\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-164127731\" 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-387661694\">\n\n\t<div id=\"col-1427111436\" 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-3790935225\" class=\"text\">\n\t\t\n<p>Attachment 3<br \/>\n\t\t\n<style>\n#text-3790935225 {\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-875166425\" 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-1741084906\" 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-1741084906 {\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-316183604\" 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-1460245196\">\n\n\t<div id=\"col-776365446\" 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-1444410910\" class=\"text\">\n\t\t\n<p>Attachment 4<br \/>\n\t\t\n<style>\n#text-1444410910 {\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-679585054\" 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-1811124494\" class=\"text\">\n\t\t\n<p>Proxy Form A (general)<br \/>\n\t\t\n<style>\n#text-1811124494 {\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-551678089\" 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-1502274429\">\n\n\t<div id=\"col-492054216\" 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-1874846943\" class=\"text\">\n\t\t\n<p>Attachment 5<br \/>\n\t\t\n<style>\n#text-1874846943 {\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-151210794\" 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-1501298756\" 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-1501298756 {\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-2002473323\" 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-1010582696\">\n\n\t<div id=\"col-1925031596\" 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-4084092209\" class=\"text\">\n\t\t\n<p>Attachment 6<br \/>\n\t\t\n<style>\n#text-4084092209 {\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-511733126\" 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-177147485\" 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-177147485 {\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-611442092\" 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-500300277\">\n\n\t<div id=\"col-1382419617\" 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-3765041746\" class=\"text\">\n\t\t\n<p>Attachment 7<br \/>\n\t\t\n<style>\n#text-3765041746 {\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-142134273\" 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-3055136693\" 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-3055136693 {\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-1903406925\" 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-1757658795\">\n\n\t<div id=\"col-1152711422\" 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-4101004439\" class=\"text\">\n\t\t\n<p>Attachment 8<br \/>\n\t\t\n<style>\n#text-4101004439 {\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-1463699906\" 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-1873784024\" 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-1873784024 {\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-732932590\" 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-1032631906\">\n\n\t<div id=\"col-1647123415\" 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-1840485211\" class=\"text\">\n\t\t\n<p>Attachment 9<br \/>\n\t\t\n<style>\n#text-1840485211 {\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-1357239058\" 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-2460392348\" 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-2460392348 {\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-1442016539\" 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-246609295\">\n\n\t<div id=\"col-1942561659\" 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-1997095293\" class=\"text\">\n\t\t\n<p>Attachment 10<br \/>\n\t\t\n<style>\n#text-1997095293 {\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-547657853\" 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-343643055\" class=\"text\">\n\t\t\n<p>Procedures for sending any query in advance<br \/>\n\t\t\n<style>\n#text-343643055 {\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-1718776008\" 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-1342787419\">\n\n\t<div id=\"col-482493491\" 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-2989352389\" class=\"text\">\n\t\t\n<p>Attachment 11<br \/>\n\t\t\n<style>\n#text-2989352389 {\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-1448873868\" 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-93426026\" 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-93426026 {\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-678570076\" 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-2080198350\">\n\n\t<div id=\"col-87129658\" 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-1365045116\" 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-1365045116 {\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-1438431275\" 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-3582962010\" class=\"text\">\n\t\t\n<p>Privacy Notice<br \/>\n\t\t\n<style>\n#text-3582962010 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1151319056\">\n\n\t<div id=\"col-819337418\" 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-1450716932\" 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-1450716932 {\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-2000829746\" 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-1089715108 > .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_1970686849 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_1970686849 .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, 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