{"id":1023,"date":"2026-07-14T19:29:22","date_gmt":"2026-07-14T12:29:22","guid":{"rendered":"https:\/\/www.windenergyholding.com\/?post_type=news&#038;p=1023"},"modified":"2026-07-14T19:29:22","modified_gmt":"2026-07-14T12:29:22","slug":"invitation-to-the-extraordinary-general-meeting-of-shareholders-no-12026","status":"publish","type":"news","link":"https:\/\/www.windenergyholding.com\/en\/news\/invitation-to-the-extraordinary-general-meeting-of-shareholders-no-12026\/","title":{"rendered":"Invitation to the Extraordinary General Meeting of Shareholders No. 1\/2026"},"content":{"rendered":"<p><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">Wind Energy Holding Company Limited (the <strong>\u201cCompany\u201d<\/strong>)would like to invite shareholders to attend\u00a0<strong>the Extraordinary General Meeting of Shareholders No. 1\/2026 of the Company which will be\u00a0held on Monday 27 July 2026 at 14.00 hrs. via electronic means (E-EGM) only.<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">Please be\u00a0informed that the Company will open access for shareholder(s) and proxy(ies) to enter the\u00a0shareholders\u2019 meeting via electronic means (E-EGM) system from 12.00hrs. on 27July2026. The\u00a0agendas and details of the meeting are specified in the invitation letter that has been submitted\u00a0to shareholders.\u00a0<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">The shareholder(s) and proxies who wish to participate in the shareholders\u2019 meeting via electronic\u00a0<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">means are requested to:<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">(1) thoroughly study and follow the Guidelines for Registration of the Shareholders\u2019 Meeting\u00a0via Electronic Means (e-Meeting), Appointment of Proxy and Voting Casting of the\u00a0Shareholders\u2019 Meeting via Electronic Means (e-Voting), according to the Enclosure 1 and Guidelines for attending of Electronic Meeting by Inventech Connect according to the\u00a0Enclosure 2attached to the invitation letter.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">(2) kindly submit a request to receive a username, password, and a link for joining the meeting\u00a0via electronic media system (e-Request) in advance, together with identification supporting\u00a0documents (in case of attending the meeting by him\/herself) or the proxy form and relevant\u00a0supporting documents (in case of proxy) as stated in Guidelines for Registration of the\u00a0Shareholders\u2019 Meeting via Electronic Means (e-Meeting), Appointment of Proxy and Voting\u00a0Casting of the Shareholders\u2019 Meeting via Electronic Means (e-Voting), as shown in the\u00a0Enclosure 1attached to the invitation letter. Please note that the electronic registration will be\u00a0available, via Web Browser or QR Code below, from 20July 2026, at 8:30 a.m., until the end\u00a0of the meeting.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">Shareholders can access the electronic media system (e-Request) at:<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\"><a href=\"https:\/\/app.inventech.co.th\/WEH130940R\/#\/homepage\">https:\/\/app.inventech.co.th\/WEH130940R\/#\/homepage<\/a><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif;\">Or scan QR Code<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-1024\" src=\"http:\/\/www.windenergyholding.com\/wp-content\/uploads\/2026\/07\/Screenshot_2026-07-14-19-25-56-715_com.microsoft.office.word-edit-300x288.jpg\" alt=\"\" width=\"300\" height=\"288\" srcset=\"https:\/\/www.windenergyholding.com\/wp-content\/uploads\/2026\/07\/Screenshot_2026-07-14-19-25-56-715_com.microsoft.office.word-edit-300x288.jpg 300w, https:\/\/www.windenergyholding.com\/wp-content\/uploads\/2026\/07\/Screenshot_2026-07-14-19-25-56-715_com.microsoft.office.word-edit-1024x985.jpg 1024w, https:\/\/www.windenergyholding.com\/wp-content\/uploads\/2026\/07\/Screenshot_2026-07-14-19-25-56-715_com.microsoft.office.word-edit-768x738.jpg 768w, https:\/\/www.windenergyholding.com\/wp-content\/uploads\/2026\/07\/Screenshot_2026-07-14-19-25-56-715_com.microsoft.office.word-edit.jpg 1220w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><\/p>","protected":false},"template":"","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Invitation to the Extraordinary General Meeting of Shareholders No. 1\/2026 - Wind Energy Holding<\/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.windenergyholding.com\/news\/invitation-to-the-extraordinary-general-meeting-of-shareholders-no-12026\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Invitation to the Extraordinary General Meeting of Shareholders No. 1\/2026 - Wind Energy Holding\" \/>\n<meta property=\"og:description\" content=\"Wind Energy Holding Company Limited (the \u201cCompany\u201d)would like to invite shareholders to attend\u00a0the Extraordinary General Meeting of Shareholders No. 1\/2026 of the Company which will be\u00a0held on Monday 27 July 2026 at 14.00 hrs. via electronic means (E-EGM) only. 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