SHAREHOLDER INFO

* The Company will provide snacks and beverages for shareholders and proxy holders who attend the meeting, but will not distribute any souvenir at this meeting.*

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 : QR Code Downloading Procedures for the Annual Report 2019
Enclosure 4 : Definition of Independent Director of Sansiri Public Company Limited
Enclosure 5 : Name list and biography of directors to be elected as directors
Enclosure 6 : Scope of Duties and Responsibilities of the Sub-Committee
Enclosure 7 : The details of the debenture scheme to be issued and offered by the Company
Enclosure 8 : Profiles of Independent Directors to be used with Proxy of Shareholders
Enclosure 9 : Document and evidence required for meeting attendance proxy granting
Enclosure 10 : Articles of Association relevant to the meeting
Enclosure 11 : LLocation map of the venue of the shareholders meeting
Enclosure 12 : Proxy Form (Form B. only)
Enclosure 13 : Guideline for Preventive Measure against the COVID-19
Enclosure 14 : Procedures for sending any query in advance

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