Annual General Meeting of Shareholders for year 2026
| Annual General Meeting of Shareholders for year 2026 | |
|---|---|
| Invitation to Shareholders’ Meeting | |
| Invitation of the 2026 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. 2025 Financial Statements and 2025 Annual Report (56-1 One Report) in QR Code | Download |
| 2. Names and profiles of the proposed external auditors | Download |
| 3. Names and Profiles of Nominated Candidates to Replace Directors who will be Retired by Rotation | Download |
| 4. Registration and Voting Procedures for E-AGM | Download |
| 5. Proxy form B | Download |
| 6. Details of the Independent Directors Proposed to Serve as a Proxy of Shareholders | Download |
| 7. Definition of Independent Director | Download |
| 8. Articles of Association of the Company in relation to the 2026 Annual General Meeting of Shareholders and Voting Requirements | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
| Download full Version | Download |
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Proposal of Meeting Agenda
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| Criteria for Shareholders to Propose Agenda and Director Nominees for 2026 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