Annual General Meeting of shareholders
| Minutes of Meeting | |
|---|---|
| Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Invitation to Shareholders’ Meeting | |
| Invitation to attend the 2023 Annual General Meeting of Shareholders | Download |
| Attachment | |
| 1. Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report) | Download |
| 2. Financial Report 2022 | Download |
| 3. Biographies of Directors to be Elected | Download |
| 4. The Article of Association Regarding the Shareholder’s Meeting | Download |
| 5. Statements of Registration, Provision of Identification Evidence for Meeting Attendance, Proxy Authorization Procedures, and Vote Casting at Shareholders' Meeting | Download |
| 6. The Detail of Independent Directors to be the Proxy | Download |
| 7. Proxy Form A | Download |
| 7. Proxy Form B | Download |
| 7. Proxy Form C | Download |
| 8. Location map of the Company | Download |
| 9. Offer special privileges of hotel accommodation in the Group | Download |
| Proposal of Meeting Agenda | |
| Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2023 AGM Agenda in advance | Download |
| Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2023 AGM in Advance | Download |
| • Form to Nominate of Qualified Candidate for Directorship of Supalai Public Company Limited in the 2023 Annual General Meeting of Shareholders | Download |
| • Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2023 Annual General Shareholders’ Meeting Form | Download |
| Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2023 AGM in Advance | Download |
| • Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2023 Annual General Meeting of Shareholders | Download |
| Criteria for Minority Shareholders to Propose the Agenda at the 2023 AGM in Advance | Download |
| • Form to Proposed Agenda of Supalai Public Company Limited for the 2023 Annual General Meeting of Shareholders | Download |
