Quality Houses : 9 Procedures for attending 2024 Annual General Meeting of Shareholders via electronic meeting
March 18, 2024 at 06:06 am EDT
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(Enclosure No.9)
Procedures for attending the 2024 Annual General Meeting of Shareholders via DAP e-Shareholder Meeting
As the 2024 Annual General Meeting of Shareholders of Quality Houses Public Company Limited is an electronic meeting ( e-AGM) via DAP e-Shareholder Meeting only. The Company would like to inform procedures for attending the meeting through electronic as follows.
Shareholder
e - Registration
Manual Registration
(Register to DAP e-Shareholder Meeting)
(The Company registered on behalf of Shareholders)
The Company checks all submitted information for approve
the e-Registration
Within April 17, 2024
The Company checks all submitted information to
register for attending the meeting,
and votes as specified in the Proxy Form
Shareholders are received confirmation email for attending the meeting please keep your Username and Password
On e-AGMdate, Shareholders are able Logging in to DAP e-Shareholder Meeting system at: https://portal.eservice.setgroup.or.th from 8.30
Shareholders use function e-Question for asking question queue (send inquiry in advance) via DAP e-Shareholder Meeting system
Shareholders use function e-Voting for Voting according to the agenda via DAP e-Shareholder Meeting system
e- AGM adjourns
Page 58
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18 March 2024 and is solely responsible for the information contained therein. Distributed by
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Quality Houses Public Company Limited is a Thailand-based company, which is principally engaged in property development. The Company operates through four segments: real estate business, hotel business, rental business, and other. The real estate business segment consists of sales of land and houses and condominium units. The hotel business segment relates to the service of residential buildings. The rental business segment relates to the rental of office buildings. The others segment consists of providing management services for buildings and investing in businesses. Its projects are carried out under the brand names Q District, Prukpirom, and Laddarom. The Companyâs subsidiaries include Casa Ville Co., Ltd., Q.H. International Co., Ltd., Property Host Co., Ltd., The Confidence Co., Ltd., Q.H. Management Co., Ltd., Casa Ville (Rayong 2553) Co., Ltd., Casa Ville (Petchburi 2553) Co., Ltd., and Centre Point Hospitality Co., Ltd.