Thai Sirakorn Public Co., Ltd. |

Shareholders' Meeting

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Annual General Meeting of Shareholders 2021 Download
Annual General Meeting of Shareholders 2021
Minutes of the 2021 Annual General Meeting of Shareholders (Thai Version)
(2.48 MB)
Notice of changing venue of Annual General Meeting of Shareholders 2021 and Edit Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 Under the COVID-19 Situation.
(412 KB)
Notice of 2021 Annual General Meeting of Shareholders
(404 KB)
Enclosure 1 Copy of the Minutes of the 2020 Annual General Meeting of Shareholders.
(9.26 MB)
Enclosure 2 Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 under the COVID-19 Situation.
(86 KB)
Enclosure 3 Details of the proposed directors and Audit Committee's member in replacement of those retired by rotation.
(126 KB)
Enclosure 4 Qualifications of Independent Director and Audit Committee's member.
(102 KB)
Enclosure 5 Details of 2020 actual remuneration of Board of Directors and Committees.
(96 KB)
Enclosure 6 Brief profile of independent Auditors.
(143 KB)
Enclosure 7 Poxy From.
(131 KB)
Enclosure 8 Company's Articles of Association relating to the Shareholders Meeting.
(110 KB)
Enclosure 9 Details of Independent Directors. (Proxy)
(120 KB)
Enclosure 10 Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2021 General Meeting of Shareholders.
(87 KB)
Enclosure 11 Map of the meeting place.
(589 KB)
Annual General Meeting of Shareholders 2020 Download
Annual General Meeting of Shareholders 2020
Notice of 2020 Annual General Meeting of Shareholders
(10.1 MB)
Rules (Only relevant meeting parts)
(230 KB)
Minutes of the 2020 Annual General Meeting of Shareholders
(14.1 MB)