Shareholders Meeting

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Minutes of Annual Genneral Metting of Shareholders
Minutes of the Fifty-First (52nd) Annual General Meeting of Shareholders (Thai Version)
Notice of the Fifty (52nd) Annual General Meeting of Shareholders
Invitation to the 52nd Annual General Meeting of Shareholders
Attachments
1. Form of registration (must be presented at the meeting)
2. Copy of minutes of Extraordinary General Meeting of Shareholders No. 1/2019, held on February 27, 2019.
3. 2018 Annual Report as QR Code which shows on the Form of registration, comprising of the annual report of the Board of Directors and Statement of Financial Position and the Statements of Comprehensive Income ended December 31, 2018.
4. Name List and Biography of Directors to be elected as Directors to replace those retiring by Rotation.
5. Qualifications of independent directors.
6. Appointment of the Company Directors, Audit Committee, NRC Committee and Independent Directors
7. Names of auditors, details of the audit fee and names of subsidiaries which use the same auditors
8. Information of independent directors nominated as proxy at shareholders not attending shareholders meeting
9. Explanation on how to appoint proxy, registration for and vote at the meeting.
10. Articles of Association of the Company relating to meeting of shareholders.
11. Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
12. Annual Report Requisition Form.
13. Map of the place where meeting is held.
Download
Minutes of the Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 (Thai Version)
Notice of the Extraordinary General Meeting of Shareholders No. 1/2019
Notice of the Extraordinary General Meeting of Shareholders No. 1/2019
Attachments
1. Registration form (please bring on the meeting day for convenience of registration)
2. Copy of the Minutes of the Annual General Meeting of Shareholders No. 51, held on April 20, 2018
3. Form of capital increase report (F 53-4)
4. Summary of Features of Warrants to Purchase Ordinary Shares of the Company No.1 (SINGER-W1)
5. Summary of Features of Warrants to Purchase Ordinary Shares of the Company No.2 (SINGER-W2)
6. Information memorandum concerning the issuance and offering of newly issued ordinary shares to existing shareholders by way of rights issue and share reserved for exercise of warrants (SINGER-W1) (SINGER-W2)
7. Summary of Features of Newly Issued Ordinary Shares
8. Information of independent directors nominated as proxy at shareholders not attending shareholders meeting
9. Explanation of proxy procedure, meeting registration, and voting in the meeting
10. Company’s Articles of Association relating to shareholders’ meeting
11. Proxy Form
- Proxy Form B
- Proxy Form C
12. Map of the venue for the meeting
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Criteria for shareholders to propose AGM agenda
Invitation to propose the agenda(s) and propose nominate persons to be elected as directors for annual general shareholder's meeting for 2019
Criteria for the shareholder to propose an annual general shareholders' meeting agenda and nominate director for the year 2019