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 |