Invitation to attend the Annual General Meeting of Shareholders No. 29/2024 |
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Enclosure 1 :
A copy of Minutes of the Annual General Meeting of Shareholders No. 28/2023 |
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Enclosure 2 :
Annual Report and the Board of Directors’ Report for the year 2023 (56-1 One Report), and Sustainability Report for the year 2023 (in form of QR Code) |
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Enclosure 3 :
Procedures for QR Code Download for documents regarding the General Meeting of Shareholders, Annual Report (56-1 One Report) and the Sustainability Report for the year 2023 |
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Enclosure 4 :
Definition of Independent Director of Sansiri Public Company Limited |
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Enclosure 5 :
Name list and biography of directors to be elected as directors to replace those retiring by rotation |
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Enclosure 6 :
Scope of Duties and Responsibilities of the Sub-Committee |
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Enclosure 7 :
Profiles of the proposed Auditors for the year 2024 |
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Enclosure 8 :
Summary of the Details of the Plan to Issue and Offer for Sale the Ordinary Share-Purchase Warrants of Sansiri Public Company Limited to the Directors and Management/Employees of the Company and/or its Subsidiaries # 9 (ESOP # 9 Plan) |
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Enclosure 9 :
Capital Increase Report Form (F53-4) |
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Enclosure 10 :
Proposed Amendment to the Company’s Articles of Association |
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Enclosure 11 :
Procedures for submitting a request before attending the meeting via electronic means (E-meeting) and proxy |
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Enclosure 12 :
Profiles of Independent Directors to be used with Proxy of Shareholders |
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Enclosure 13 :
Proxy Form (Form B. only) |
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Enclosure 14 :
Procedures for sending any query in advance |
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Enclosure 15 :
Articles of Association relevant to the meeting |
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Enclosure 16 :
Privacy Notice for the Shareholder’s Meeting under the Personal Data Protection |
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