| Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2026 AGM Agenda in advance |
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| Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2026 AGM in Advance |
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| • Form to Nominate of Qualified Candidate for Being a Director of Supalai Public Company Limited in the 2026 Annual General Meeting of Shareholders |
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| • Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2026 Annual General Shareholders’ Meeting Form |
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| Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2026 AGM in Advance |
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| • Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2026 Annual General Meeting of Shareholders |
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| Criteria for Minority Shareholders to Propose the Agenda at the 2026 AGM in Advance |
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| • Form to Proposed Agenda of Supalai Public Company Limited for the 2026 Annual General Meeting of Shareholders |
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