SHAREHOLDER INFO

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

Proxy Form (Form A.)
Proxy Form (Form B.)
Proxy Form (Form C. - Custodian)