Annual General Meeting of shareholders
Minutes of Meeting | |
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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 |