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SO: 6.70 THB +0.10 (1.52%)
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Annual General Meeting of Shareholders 2024 Download
Minutes of the 2024 Annual General Meeting of the Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders (Publish March 20, 2024)
Attachment 1 :
Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2023 held on June 28, 2023
Attachment 2 :
Copy of financial statements for the year ended December 31, 2023
Attachment 3 :
Form 56-1 (One Report)
Attachment 4 :
Profiles of the directors who are due to retire by rotation and nominated for re-election and the Company’s independent directors’ definition
Attachment 5 :
Profiles and experience of the Company’s auditors
Attachment 6 :
Profiles of independent directors for the appointment of proxies by the shareholders
Attachment 7 :
Guidelines for attending of Electronic Meeting by Inventech Connect
Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting
Attachment 8 :
Articles of Association of the Company in relation to the shareholders’ meeting
Attachment 9 :
Proxy Forms
Proxy Forms A.
Proxy Forms B.
Proxy Forms B.

Remark : Shareholders can request proxy form in printable form at Company Secretary Division Tel. 0-23639300 ext 8400 or e-mail : cs@siamraj.com

Proposal of Meeting Agenda Download
Proposal for Agenda of the Annual General Meeting of Shareholder for the year 2024
Proposal for Nomination of Candidate for the Company's Director Election 2024
Procedures for Submitting Questions in advance 2024
Criteria for proposing an agenda and offer the person in advance