SHAREHOLDER INFO

SHAREHOLDER'S MEETING

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