Annual General Meeting of Shareholders for year 2021
| Annual General Meeting of Shareholders for year 2021 | |
|---|---|
| Minutes of Meeting | |
| Minutes of 2020 Annual General Meeting of Shareholders | Download |
| Instructions How to use the system at the meeting date with the electronic shareholder meeting system (VDO 1) | View VDO |
| Instructions How to use the system at the meeting date with the electronic shareholder meeting system (VDO 2) | View VDO |
| Invitation to Shareholders’ Meeting | |
| Invitation of the 2021 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the Annual General Meeting of Shareholders No. 1/2020 held on 25 September 2020 | Download |
| 2. 2020 Financial Statements, 2020 Annual Report (56-1 One Report) and Sustainability Report via QR Code | Download |
| 3. Names and profiles of nominated candidates to replace directors who will be retired by rotation | Download |
| 4. Name and profile of nominated candidate for appointment as the new independent director | Download |
| 5. Definition of independent director | Download |
| 6. Names and profiles of the proposed external auditors | Download |
| 7. Registration and voting procedures for E-AGM | Download |
| 8. Articles of Association of the Company in relation to the 2021 Annual General Meeting of Shareholders and voting requirements | Download |
| 9. Proxy form B | Download |
| 10. Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| 11. Requisition form for printed copy of the 2020 Financial Statements, 2020 Annual Report (56-1 One Report) and/or 2020 Sustainability Report | Download |
| 12. Registration form for E-AGM | 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 2021 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