Proposal Criteria
Proposal question concerning the Company in advance of the 2025 AGM
The Company has aware of shareholders as well as compliance with Good Corporate Governance. Therefore, the Company provides channels for shareholders to send question concerning the Company in advance of the meeting as follows.
- Name, address, telephone number, fax number and e-mail address (if any) with number of share in the Company.
- Details of question.
- The Company’s website (www.samtel.com) by Click Here for sending.
- Registered post at the following address.
To…. Company Secretary Division
Samart Telcoms Public Company Limited.
99/15 Software Park Building, 21st Fl., Moo 4,
Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 - E-mail : [email protected]
Shareholders could send the question concerning the Company in advance of the 2025 Annual General Meeting of Shareholders from September 30, 2024 until prior to the meeting date of the 2025 Annual General Meeting of Shareholder.
The Company shall answer the question in the 2025 Annual General Meeting of Shareholders for giving a chance to other shareholders to acknowledge the information equally.
Any question or enquiry, please contact “Corporate Secretary Div.”
at Telephone number: 0-2502-6238