{"id":20765,"date":"2025-10-23T18:55:31","date_gmt":"2025-10-23T09:55:31","guid":{"rendered":"http:\/\/metco-coth.check-xserver.jp\/?page_id=20765"},"modified":"2026-04-10T12:57:20","modified_gmt":"2026-04-10T03:57:20","slug":"rights-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/rights-of-shareholders\/","title":{"rendered":"Rights of shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"20765\" class=\"elementor elementor-20765\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3973d8b e-flex e-con-boxed e-con e-parent\" data-id=\"3973d8b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57cc03b elementor-widget elementor-widget-slider_revolution\" data-id=\"57cc03b\" data-element_type=\"widget\" data-widget_type=\"slider_revolution.default\">\n\t\t\t\t\t\n\t\t<div 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src=\"https:\/\/www.metco.co.th\/test\/en\/wp-content\/uploads\/2025\/11\/04_INVESTOR.jpg\" alt=\"\" title=\"04_INVESTOR\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_12_1-131-6\" class=\"sr7-layer\">Scroll to Explore<br \/><i class=\"material-icons\">arrow_drop_down<\/i><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_12_1-132\" data-key=\"132\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_12_1-132-7\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/www.metco.co.th\/test\/en\/wp-content\/uploads\/2025\/11\/05_INVESTOR.jpg\" alt=\"\" title=\"05_INVESTOR\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_12_1-132-6\" class=\"sr7-layer\">Scroll to Explore<br \/><i class=\"material-icons\">arrow_drop_down<\/i><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_12_1-72\" data-key=\"72\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t\t<image_lists style=\"display:none\">\n\t\t\t\t\t\t<img 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_tpt.prepareModuleHeight({id:\"SR7_12_1\",el:[657,657,767,600,650],type:'standard',shdw:'0',gh:[657,657,768,600,650],gw:[1240,1240,1024,778,480],vpt:['-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'}});   SR7.PMH[\"SR7_12_1\"].state=true;} else if(SR7.PMH[\"SR7_12_1\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_12_1\"].fn,19);}};SR7.PMH[\"SR7_12_1\" ].fn();\n\t\t\t\t<\/script>\n<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f215f52 e-con-full e-flex e-con e-child\" data-id=\"f215f52\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-87ea7fe elementor-widget elementor-widget-rtbreadrumb\" data-id=\"87ea7fe\" data-element_type=\"widget\" data-widget_type=\"rtbreadrumb.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"reactheme-breadcrumb\">\n        <div class=\"breadcrumb-inner container\">\n            <h2 class=\"page-title\"><\/h2>\n            <div class=\"breadcrumb-path\">\n                <a aria-label=\"Breadcrumb\" href=\"https:\/\/www.metco.co.th\/en\/\">Home<\/a>            <\/div>\n        <\/div>\n    <\/div>\n    \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f29f5b8 e-flex e-con-boxed e-con e-parent\" data-id=\"f29f5b8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b8347a elementor-widget elementor-widget-react-page-title\" data-id=\"8b8347a\" data-element_type=\"widget\" data-widget_type=\"react-page-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"rt-page-title\">\r\n\t\t\t\t<h2 class=\"title rts-text-anime-style-1\">\t\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t<\/h2>\t\r\n\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3a6aab1 boxCareer e-flex e-con-boxed e-con e-parent\" data-id=\"3a6aab1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2c32216 e-con-full lnavi e-flex e-con e-child\" data-id=\"2c32216\" data-element_type=\"container\" data-settings=\"{&quot;position&quot;:&quot;absolute&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-015cf2f elementor-widget elementor-widget-shortcode\" data-id=\"015cf2f\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><nav class=\"menu-shareholder-container\"><ul id=\"menu-shareholder\" class=\"nav-menu-shortcode\"><li id=\"menu-item-26118\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26118\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/invitation-letter\/\">Notification Letter<\/a><\/li>\n<li id=\"menu-item-26119\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26119\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/minutes\/\">Minutes of the Annual General Meeting<\/a><\/li>\n<li id=\"menu-item-26120\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26120\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/proposal\/\">Proposal of the Agenda and Director Nominee<\/a><\/li>\n<li id=\"menu-item-26121\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26121\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/rights-of-shareholders\/\">Rights of shareholders<\/a><\/li>\n<li id=\"menu-item-26123\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26123\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/related-party-transactions\/\">Related Party Transactions<\/a><\/li>\n<li id=\"menu-item-26124\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26124\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/equitable-treatment\/\">Equitable treatment of shareholders<\/a><\/li>\n<li id=\"menu-item-26122\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-26122\"><a href=\"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/trading-securities\/\">Trading of Securities Prohibition Period<\/a><\/li>\n<\/ul><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5725b4e e-con-full boxRight e-flex e-con e-child\" data-id=\"5725b4e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7cd4d18 elementor-widget elementor-widget-text-editor\" data-id=\"7cd4d18\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The Company recognizes that every shareholder is the owner of the Company and that he\/she should be treated fairly and equitably according to all relevant laws and regulations. The Company always respects and protects shareholders\u2019 rights.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b47c616 elementor-widget elementor-widget-heading\" data-id=\"b47c616\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Rights to attend the shareholders\u2019 meeting and vote<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79c3358 elementor-widget elementor-widget-text-editor\" data-id=\"79c3358\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The Company holds the Annual General Meeting of shareholders (AGM) once a year within four months after the end of fiscal year in accordance with the laws, regulations and best practice. In 2026, the Company held AGM NO.1\/2026 on January 22nd, 2026, at 14:00 hrs. by electronic meeting (e-AGM) with live streaming from Ballroom1 Hilton Bangkok Grande Asoke (30 Sukhumvit 21 (Asoke) Rd, Bangkok 10110, Thailand) as follows.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7296be6 elementor-widget elementor-widget-heading\" data-id=\"7296be6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Before the meeting date<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce364ae elementor-widget elementor-widget-text-editor\" data-id=\"ce364ae\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The Company selected and arranged the above-mentioned meeting in order to make it convenient for shareholders to attend the e-AGM. In addition, in order to facilitate shareholders to ask questions or offer suggestions smoothly and efficiently. The notification of AGM was sent by the Company by posted mail 21 days prior to the meeting date so that the shareholders could have enough time to study and review the details of agendas and related information disclosed in the notice. The notification was prepared both in Thai and English for convenience of foreign shareholders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a21fa89 elementor-widget elementor-widget-heading\" data-id=\"a21fa89\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">On the meeting date <\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6802cb8 elementor-widget elementor-widget-text-editor\" data-id=\"6802cb8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The AGM was chaired by the Chairman of the Board of Directors. Prior to the discussion of the agenda items, quorum is clearly advised. The Directors of the Board, 8 out of 8 (100%), attended the meeting which included the Chairman of the Board, the Chairman of the Audit Committee and the President. Also the external auditors attended the meeting, shareholders could present their opinions, questions, suggestions and recommendations with great expectation of obtaining comments, answers, counter-opinions and discussions from the Executives and experts based on full understanding. The Chairman could conduct the AGM in compliance with all relevant laws, regulations and best practices so that none of shareholder was disturbed of intervened from exercising right of a shareholder.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e74176 elementor-widget elementor-widget-heading\" data-id=\"8e74176\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">After the meeting date <\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-674eafe elementor-widget elementor-widget-text-editor\" data-id=\"674eafe\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The minutes of the AGM recording all the resolutions established in the meeting was made and appropriately sent to the Stock Exchange of Thailand (SET).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5c95d5 elementor-widget elementor-widget-heading\" data-id=\"b5c95d5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Rights beyond voting right<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49df8a8 elementor-widget elementor-widget-text-editor\" data-id=\"49df8a8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The Company has provided shareholders with the rights beyond voting right as follows.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f03bf1 elementor-widget elementor-widget-text-editor\" data-id=\"5f03bf1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ol>\n \t<li>The rights to receive share certificates, to be counted as a shareholder, to sell, buy, transfer shares or to inspect shareholder records.<\/li>\n \t<li>The right to be informed timely and sufficiently by the Company of operating and financial results and management policies etc., and to access the Company for other information like minutes of shareholders\u2019 meeting, etc.<\/li>\n \t<li>The right to receive an equitable dividend.<\/li>\n \t<li>The right to receive an equitable option in the event of share capital increase.<\/li>\n \t<li>The right to attend shareholders\u2019 meetings, to present opinion and recommendation on the subjects and vote on decisions concerning major corporate matter such as dividend, appointment or dismissal of the Company Directors and approval of their remuneration, appointment of auditors and approval of their remuneration, etc.<\/li>\n \t<li>The right to inspect the management of the Board of Directors, such as to inspect the Company books and records through the Company\u2019s public filings including 56-1 One Report etc.<\/li>\n \t<li>The right to obtain a redress or a rectification for any violations of their rights.<\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d45123 elementor-widget elementor-widget-text-editor\" data-id=\"0d45123\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 In 2025, the Company had no actions that violated the right of shareholders, such as neither prevent nor disturb any shareholder from his\/her communication with other shareholders, and neither add nor change any agenda of the shareholders\u2019 meeting without notifying shareholders in advance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home \u00a0 \u00a0 \u00a0 \u00a0 The Company recognizes that every shareholder is the owner of the Company and that he\/she should be treated fairly and equitably according to all relevant laws and regulations. The Company always respects and protects shareholders\u2019 rights. Rights to attend the shareholders\u2019 meeting and vote \u00a0 \u00a0 \u00a0 \u00a0 The Company [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":20735,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-investor.php","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-20765","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20765","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/comments?post=20765"}],"version-history":[{"count":86,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20765\/revisions"}],"predecessor-version":[{"id":26133,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20765\/revisions\/26133"}],"up":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20735"}],"wp:attachment":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/media?parent=20765"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}