Invitation to attend the Annual General Meeting of Shareholders No. 25/2020 |
 |
Enclosure 1 :
A copy of Minutes of the Annual General Meeting of Shareholders No. 24/2019 |
 |
Enclosure 2 :
Annual Report and the Board of Directors’ Report for the year 2019 |
 |
Enclosure 3 :
Procedures for QR Code Download for Annual Report 2019 |
 |
Enclosure 4 :
Capital Increase Report Form (F53-4) |
 |
Enclosure 5 :
The Summary of the Initial Details of Warrants Representing the Rights to
Purchase Ordinary Shares of Sansiri Public Company Limited to be Issued and
Offered for Sale for Private Placement
|
 |
Enclosure 6 :
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 # 8
(ESOP # 8 Plan)
|
 |
Enclosure 7 :
Definition of Independent Director of Sansiri Public Company Limited
|
 |
Enclosure 8 :
Name list and biography of directors to be elected as directors to replace those
retiring by rotation, as well as Name list and biography of a person nominated to
be elected as a new director
|
 |
Enclosure 9 :
Scope of Duties and Responsibilities of the Sub-Committee |
 |
Enclosure 10 :
The details of the debenture scheme to be issued and offered by the Company
|
 |
Enclosure 11 :
Proposed Amendment to the Company’s Articles of Association |
 |
Enclosure 12 :
Profiles of Independent Directors to be used with Proxy of Shareholders |
 |
Enclosure 13 :
Document and evidence required for meeting attendance proxy granting |
 |
Enclosure 14 :
Articles of Association relevant to the meeting
|
 |
Enclosure 15 :
Location map of the venue of the shareholders meeting
|
 |
Enclosure 16 :
Proxy Form (Form B. only)
|
 |
Enclosure 17 :
Guideline for Shareholders to attend the Annual General Meeting of Shareholders
no. 25/2020 in regard to the outbreak of the Coronavirus disease (COVID-19)
|
 |
Enclosure 18 :
Procedures for sending any query in advance
|
 |