SHAREHOLDER INFO

SHAREHOLDER'S MEETING

Invitation to attend the Annual General Meeting of Shareholders No. 27/2022
Enclosure 1 : A copy of Minutes of the Annual General Meeting of Shareholders No. 26/2021
Enclosure 2 : Annual Report and the Board of Directors’ Report for the year 2021 (56-1 One Report), and Sustainability Report (in form of QR Code)
Enclosure 3 : Procedures for QR Code Download for documents regarding the General Meeting of Shareholders, the Annual Report and the Sustainability Report for the year 2021
Enclosure 4 : Definition of Independent Director of Sansiri Public Company Limited
Enclosure 5 : Name list and biography of directors to be elected as directors to replace those retiring by rotation
Enclosure 6 : Scope of Duties and Responsibilities of the Sub-Committee
Enclosure 7 : Profiles of the proposed Auditors for the year 2022
Enclosure 8 : Capital Increase Report Form (F53-4)
Enclosure 9 : The details of the debenture scheme to be issued and offered by the Company
Enclosure 10 : Procedures for submitting a request before attending the meeting via electronic means (E-AGM) and proxy
Enclosure 11 : Profiles of Independent Directors to be used with Proxy of Shareholders
Enclosure 12 : Proxy Form (Form B. only)
Enclosure 13 : Procedures for sending any query in advance
Enclosure 14 : Articles of Association relevant to the meeting
Enclosure 15 : Privacy Notice for the Shareholder’s Meeting under the Personal Data Protection

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