Shareholder's Meeting

Annual General Meeting of shareholders

Minutes of Meeting
Minutes of the 2022 Annual General Meeting of Shareholders Download
Invitation to Shareholders’ Meeting
Invitation to attend the 2022 Annual General Meeting of Shareholders Download
Attachment
Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report) Download
Financial Report 2021 Download
Biographies of Directors to be Elected Download
The Article of Association Regarding the Shareholder’s Meeting Download
Diagram of Procedures for Attendance of the Annual General Meeting of Shareholders via Electronic Method (e-Shareholder Meeting) only Download
Statement of Authentication, Proxy Methods, Registration and Meeting Attendance and e-Voting Download
Form of Intention to Attend the 2022 Annual General Meeting of Shareholders via Electronic Method (e-Shareholder Meeting) only Download
User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting) Download
The Detail of Independent Directors to be the Proxy Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Offer Special Privilege to Rest in Hotels which are Subsidiary its Download
Proposal of Meeting Agenda
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2022 AGM Agenda in advance Download
Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2022 AGM in Advance Download
• Form to Nominate of Qualified Candidate for Directorship of Supalai Public Company Limited in the 2022 Annual General Meeting of Shareholders Download
• Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2022 Annual General Shareholders’ Meeting Form Download
Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2022 AGM in Advance Download
• Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2022 Annual General Meeting of Shareholders Download
Criteria for Minority Shareholders to Propose the Agenda at the 2022 AGM in Advance Download
• Form to Proposed Agenda of Supalai Public Company Limited for the 2022 Annual General Meeting of Shareholders Download