Shareholder's Meeting

Annual General Meeting of shareholders

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