Shareholder info
SHAREHOLDER INFO
SHAREHOLDER'S MEETING
Shareholder's Meeting
Download
Invitation to attend the Annual General Meeting of Shareholders No. 26/2021 |
 |
| Enclosure 1 : A copy of Minutes of the Annual General Meeting of Shareholders No. 25/2020 |
|
| Enclosure 2 : Annual Report and the Board of Directors’ Report for the year 2020 |
|
| Enclosure 3 : Procedures for QR Code Download for Annual Report 2020 |
|
| Enclosure 4 : Procedures for Identity verification and process to attend the Shareholders Meeting via Electronic Means (E-Meeting) and How to attend the Meeting by Proxy |
|
| Enclosure 5 : Definition of Independent Director of Sansiri Public Company Limited |
|
| Enclosure 6 : Name list and biography of directors to be elected as directors to replace those retiring by rotation |
|
| Enclosure 7 : Scope of Duties and Responsibilities of the Sub-Committee |
|
| Enclosure 8 : Profiles of Independent Directors to be used with Proxy of Shareholders |
|
| Enclosure 9 : Capital Increase Report Form (F53-4) |
|
| Enclosure 10 : Articles of Association relevant to the meeting |
|
| Enclosure 11 : Proxy Form (Form B. only) |
|
| Enclosure 12 : Procedures for sending any query in advance |
|
Proxy Form
Download
| Proxy Form (Form A.) |
|
| Proxy Form (Form B.) |
|
| Proxy Form (Form C. - Custodian) |
|