Annual General Meeting of Shareholders for Year 2016
| Annual General Meeting of Shareholders for Year 2016 | |
|---|---|
| Minutes of Meeting | |
| Minutes of 2016 Annual General Meeting of Shareholders | Download |
| Invitation to Shareholders’ Meeting | |
| Invitation of the 2016 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the Extraordinary General Meeting of Shareholders no. 3/2015 held on 12 November 2015 | Download |
| 2. 2015 Annual report and 2015 Financial Statement, and Corporate Sustainability Report | |
| 2015 Annual report and 2015 Financial Statement | Download |
| 2015 Sustainability Report | 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. Proxy form B | Download |
| 6. Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| 7. Registration and Voting Procedure | Download |
| 8. Articles of Association of the Company in relation to the 2016 Annual General Meeting and voting requirements for each agenda item | Download |
| 9. Requisition form for printed copy of the 2015 Annual Report, 2015 Financial Statement and/or Corporate Sustainability Report | Download |
| 10. Map of the meeting venue | Download |
| 11. Registration Form | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
| Download full Version | Download |
Extraordinary General Meeting of Shareholders No. 1/2016
| Extraordinary General Meeting of Shareholders No. 1/2016 | |
|---|---|
| Minutes of Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 | Download |
| Invitation to Shareholders’ Meeting | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 | Download |
| Enclosures: | |
| 1. Copy of minutes of the 2016 Annual General Meeting of Shareholders held on 26 April 2016 | Download |
| 2. Draft Revision to the Company's Articles of Association | Download |
| 3. Draft Revision to the Company's Memorandum of Association | Download |
| 4. Proxy form B | Download |
| 5. Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| 6. Definition of independent director | Download |
| 7. Registration and voting procedure | Download |
| 8. Articles of Association of the Company in relation to the Extraordinary General Meeting and voting requirements for each agenda item | Download |
| 9. Map of the meeting venue | Download |
| 10. Registration Form | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
| Download full Version | 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