Annual General Meeting of Shareholders for year 2025
| Annual General Meeting of Shareholders for year 2025 | |
|---|---|
| Invitation to Shareholders’ Meeting | |
| Invitation of the 2025 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the 2024 Annual General Meeting of Shareholders held on 5 April 2024 | Download |
| 2. 2024 Financial Statements, 2024 Annual Report (56-1 One 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 2025 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 |
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Proposal of Meeting Agenda
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| Criteria for Shareholders to Propose Agenda and Director Nominees for 2025 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