Investor Relations
นักลงทุนสัมพันธ์
Invitation to Meeting of Shareholders
Invitation to Meeting of Shareholders 2024 (Public on 25 March, 2024)
Notice Convening the 2024 Annual General Meeting of Shareholders
(The Entire Book)
Contents
Notice Convening the 2024 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2023 Annual General Meeting of Shareholders
Enclosure 2: Details of the proposed Directors in replacement of those retried by rotation
Enclosure 3: Qualifications of Independent Director
Enclosure 4: Details of 2023 actual remuneration of Board of Directors and Committees
Enclosure 5: Profile of the proposed auditors for 2024
Enclosure 6: Company’s Articles of Association relating to the Shareholders Meeting
Enclosure 7: Proxy Form A (Download here or request hard copy via email: [email protected] along with specifying the address to send)
Enclosure 7: PROXY Form B (Download here or request hard copy via email: [email protected] along with specifying the address to send)
Enclosure 7: PROXY Form C (Download here or request hard copy via email: [email protected] along with specifying the address to send)
Enclosure 8: Details of the independent directors who may be appointed as proxy in the 2024 Annual General Meeting of Shareholders
Enclosure 9: Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2024 Annual General Meeting of Shareholders
Enclosure 10: Requisition Form for the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report)
Enclosure 11: Venue map
Invitation to Meeting of Shareholders 2023
Notice Convening the 2023 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2022 Annual General Meeting of Shareholders
Enclosure 2: Details of the proposed Directors and Audit Committee’s member in replacement of those retried by rotation
Enclosure 3: Qualifications of Independent Director and Audit Committee’s member
Enclosure 4: Details of 2022 actual remuneration of Board of Directors and Committees
Enclosure 5: Profile of the proposed auditors for 2023
Enclosure 6: Company’s Articles of Association relating to the Shareholders Meeting
Enclosure 7: Proxy Form A (Download here or request hard copy via e-mail: [email protected] along with specifying the address to send)
Enclosure 7: PROXY Form B (Download here or request hard copy via e-mail: [email protected] along with specifying the address to send)
Enclosure 7: PROXY Form C (Download here or request hard copy via e-mail: [email protected] along with specifying the address to send)
Enclosure 8: Details of the independent directors who may be appointed as proxy in the 2023 Annual General Meeting of Shareholders
Enclosure 9: Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2023 Annual General Meeting of Shareholders
Enclosure 10: Requisition Form for the Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report)
Enclosure 11: Venue map
Invitation to Meeting of Shareholders 2022
Precautionary Measures and Guidelines for attending the 2022 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19)
Contents
Notice Convening the 2022 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2021 Annual General Meeting of Shareholders
Enclosure 2: Details of the proposed directors in replacement of those retried by rotation
Enclosure 3: Qualifications of Independent Director
Enclosure 4: Details of 2021 actual remuneration of Board of Directors and Committees
Enclosure 5: Profile of the proposed auditors for 2022
Enclosure 6: Company’s Articles of Association relating to the Shareholders Meeting
Enclosure 7: Proxy Form A
Enclosure 7: Proxy Form B
Enclosure 7: Proxy Form C
Enclosure 8: Details of the independent directors who may be appointed as proxy in the 2022 Annual General Meeting of Shareholders
Enclosure 9: Process of Registration, Documents required for attending the meeting, Proxy and Proxy and Voting
Enclosure 10: Request form Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report)
Enclosure 11: Venue map
Invitation to Meeting of Shareholders 2021
Precautionary Measures and Guidelines for attending the 2021 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19) (Revised)
Invitation 2021 Annual General Meeting
Enclosure 1: Minutes of the 2020 Annual General Meeting of Shareholders
Enclosure 2: Details of the proposed directors in replacement of those retried by rotation
Enclosure 3: Details of 2020 actual remuneration of Board of Directors and Committees
Enclosure 4: Profile of the proposed auditors for 2021
Enclosure 5: Summary of the Warrants to Purchase Ordinary Shares of Samart Telcoms Public Company Limited to be issued and offered to existing shareholders of the Company by pro rata to their respective shareholdings (Rights Offering) No.1 (SAMTEL-W1) and
Enclosure 6: The Capital Increase Report Form (F53-4 Form)
Enclosure 7: Company’s Articles of Association relating to the Shareholders Meeting
Enclosure 8: Proxy Form A
Enclosure 8: Proxy Form B
Enclosure 8: Proxy Form C
Enclosure 9: Details of the independent directors who may be appointed as proxy in the 2021 Annual General Meeting of Shareholders
Enclosure 10: Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2021 Annual General Meeting of Shareholders
Enclosure 11: Requisition Form for the 2020 Annual Report
Enclosure 12: Venue map