Shareholders' meeting
| Annual General Meeting of Shareholders for year 2024 | ||
|---|---|---|
| Minutes of Meeting | ||
| Minutes of 2024 Annual General Meeting of Shareholders | Download | |
| This Annual General Meeting of Shareholders was recorded by the Company in video format. The video record is made available to shareholders on the company's website at PRESENTATION AND WEBCAST | ||
| Invitation to Shareholders’ Meeting | ||
| Invitation of the 2024 Annual General Meeting of Shareholders | Download | |
| Enclosures: | ||
| 1. | Copy of minutes of the Extraordinary General Meeting of Shareholders No. 2/2023 held on 5 October 2023 | Download |
| 2. | 2023 Financial Statements, 2023 Annual Report (56-1 One Report) and 2023 Sustainability Report via QR Code | Download |
| 3. | Names and profiles of nominated candidates to replace directors who will be retired by rotation | Download |
| 4. | Definition of independent director | Download |
| 5. | Names and profiles of the proposed external auditors | Download |
| 6. | Registration and voting procedures for E-AGM | Download |
| 7. | Articles of Association of the Company in relation to the 2023 Annual General Meeting of Shareholders and voting requirements | Download |
| 8. | Proxy form B | Download |
| 9. | Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| Proxy form A | Download | |
| Proxy form C | Download | |
| Download full Version | Download | |
| Proposal of Meeting Agenda | ||
| Criteria for Shareholders to Propose Agenda and Director Nominees for 2024 Annual General Meeting of Shareholders | Download | |
For your benefits, please send us your inquiries regarding to the meeting and agenda items prior to the meeting date at CompanySecretary@sprc.co.th
