Invitation Meeting
Invitation to the 2021 Ordinary Meeting of Shareholders
on Friday 30 April 2021, at 2.00 p.m.,
at S&P Hall Sukhumvit 26 no. 1/2 Soi Athakravi, Sukhumvit 26 Road Khlong Ton, Khlong Toey Bangkok 10110
at S&P Hall Sukhumvit 26 no. 1/2 Soi Athakravi, Sukhumvit 26 Road Khlong Ton, Khlong Toey Bangkok 10110
| Annex | Download | |
|---|---|---|
| Annex 1 : | A copy of the minutes of the 2020 Ordinary Meeting of Shareholders | Download |
| Annex 3 : | Details of directors nominated for election to replace those retiring by rotation and the definition of an independent director | |
| - Details of directors nominated for election and definition of "Independent Director" | Download | |
| - Definition of “Independent Director” | Download | |
| Annex 4 : | The indicative term of the warrants to purchase ordinary shares of S & P Syndicate Public Company Limited No.2 (SNP-W2) | Download |
| Annex 5 : | Form of Capital Increase Report (Form F 53-4) | Download |
| Annex 6 : | Information Memorandum concerning the Issue and Offer of New Shares to Accommodate the Exercise of Warrants to Purchase Ordinary Shares of the Company | Download |
| Annex 7 : | Two (2) forms of proxy pursuant to the Notification of the Department of Business Development, together with information about independent directors for shareholders who desire to elect independent directors to be proxy holders | |
| - Proxy Form A. | Download | |
| - Proxy Form B. | Download | |
| - Proxy Form C. | Download | |
| - Profiles of the Independent Director who serves as a proxy for shareholders | Download | |
| Annex 8 : | Articles of Association regarding only the part relating to meetings of shareholders | Download |
| Annex 9 : | Documents and evidence which must be produced by the shareholders prior to Their presence at the Meeting; methods of granting proxy, carrying out a registration And voting at the Meeting of Shareholders | Download |
| Annex 10 : | The instruction to use QR code for downloading 2020 Annual Report and 2020 Sustainability Report | Download |
| Annex 11 : | Form of request for a hard copy of 2020 Annual Report and/or 2020 Sustainability Report | Download |
| Annex 12 : | A map showing the location of the Meeting of Shareholders | Download |
| Guidelines for Attendants Participating in the 2021 Annual General Meeting of Shareholders Held on 30 April 2021 during the Spread of Coronavirus Disease 2019 (COVID-19) | Download | |