Annual General Meeting of shareholders
Invitation to Shareholders’ Meeting | |
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Invitation to attend the 2025 Annual General Meeting of Shareholders | Download |
Attachment | |
1. Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report) | Download |
2. Financial Report 2024 | Download |
3. Biographies of Directors to be Elected | Download |
4. The Article of Association Regarding the Shareholder’s Meeting | Download |
5. Statements of Registration, Provision of Identification Evidence for Meeting Attendance, Proxy Authorization Procedures, and Vote Casting at Shareholders' Meeting | Download |
6. The Detail of Independent Directors to be the Proxy | Download |
7. Proxy Form | |
• Proxy Form A | Download |
• Proxy Form B | Download |
• Proxy Form C | Download |
8. Location map of the Company | Download |
9. Offer special privileges of hotel accommodation in the Group | Download |
Proposal of Meeting Agenda | |
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2025 AGM Agenda in advance | Download |
Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2025 AGM in Advance | Download |
• Form to Nominate of Qualified Candidate for Being a Director of Supalai Public Company Limited in the 2025 Annual General Meeting of Shareholders | Download |
• Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2025 Annual General Shareholders’ Meeting Form | Download |
Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2025 AGM in Advance | Download |
• Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2025 Annual General Meeting of Shareholders | Download |
Criteria for Minority Shareholders to Propose the Agenda at the 2025 AGM in Advance | Download |
• Form to Proposed Agenda of Supalai Public Company Limited for the 2025 Annual General Meeting of Shareholders | Download |