Shareholders News
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10 Sep
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13 Aug
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03 Jul
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06 Feb
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22 Dec
- Invitation to 2024 Annual General Meeting of Shareholders
- Copy of the Minutes of the 2023 Annual General Meeting of Shareholders convened on 25 January 2023;
- Copy of 2023 Annual Report (56-1 One Report Form) and Copy of the Financial Statements of the Company for the year ended 30 September 2023 in QR Code format including with QR Code Downloading Procedures;
- Profile and working experience of candidates nominated for election as directors; (Mr. Ueychai Tantha-obhas)
- Profile and working experience of candidates nominated for election as directors; (Mr. Pramoad Phornprapha)
- Profile and working experience of candidates nominated for election as directors; (Mr. Sithichai Chaikriangkrai)
- Profile and working experience of candidates nominated for election as directors; (Mr. Rangsan Thammaneewong)
- Profile and working experience of candidates nominated for election as directors; (Ms. Wiboonlasana Ruamraksa)
- Proxy form (Form A);
- Proxy form (Form B);
- Proxy form (Form C);
- Documents of proxy documents indicating shareholders’ rights to attend the shareholders’ meeting;
- Profile of independent directors for appointment as proxy (in case proxy is granted);
- Copy of the Articles of Association of the Company with respect to the shareholders’ meeting and definition of the independent directors;
- The measures and guidelines for the shareholders attending the meeting and proxy including with Registration form for attending the AGM through Electronic Media;
- Form for Submission of Questions Prior to the 2024 Annual General Meeting of Shareholders
- Request Form for the Annual Registration Statement / Annual Report for the year 2023 (Form 56-1 One Report), in hard copy
- Map of the meeting venue
- Personal Data Protection Notice for AGM
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11 Oct
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08 Feb
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20 Dec
- Invitation to 2023 Annual General Meeting of Shareholders
- Copy of the Minutes of the 2022 Annual General Meeting of Shareholders convened on 27 January 2022;
- Copy of 2022 Annual Report (56-1 One Report Form) and Copy of the Financial Statements of the Company for the year ended 30 September 2022 in QR Code format including with QR Code Downloading Procedures;
- Profile and working experience of candidates nominated for election as directors; (Prof. Dr. Khunying Suchada Kiranandana)
- Profile and working experience of candidates nominated for election as directors; (Prof. Rawat Chamchalerm)
- Profile and working experience of candidates nominated for election as directors; (Mr. Sakchai Thanaboonchai)
- Profile and working experience of candidates nominated for election as directors; (Mrs. Tongjai Thanachanan)
- Profile and working experience of candidates nominated for election as directors; (Mr. Kosit Suksingha)
- Proxy form (Form A);
- Proxy form (Form B);
- Proxy form (Form C);
- Documents of proxy documents indicating shareholders’ rights to attend the shareholders’ meeting;
- Profile of independent directors for appointment as proxy (in case proxy is granted);
- Copy of the Articles of Association of the Company with respect to the shareholders’ meeting and definition of the independent directors;
- The measures and guidelines for the shareholders attending the meeting and proxy including with Registration form for attending the AGM through Electronic Media;
- Map of the meeting venue
- Personal Data Protection Notice for AGM
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14 Oct
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10 Feb
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24 Dec
- Invitation to 2022 Annual General Meeting of Shareholders
- Copy of the Minutes of the 2021 Annual General Meeting of Shareholders convened on 28 January 2021
- Copy of 2021 Annual Report (56-1 One Report Form) and Copy of the Financial Statements of the Company for the year ended 30 September 2021 in QR Code format
- Profile and working experience of candidates nominated for election as directors
- Proxy form (Form A, Form B, and Form C)
- Profile of independent directors for appointment as proxy (in case proxy is granted)
- Copy of the Articles of Association of the Company with respect to the shareholders’ meeting and the definition of Independent Directors
- QR Code Downloading Procedures for copy of 2021 Annual Report (56-1 One Report Form)
- Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
- Registration form for attending the AGM through Electronic Media (E-AGM)
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15 Oct
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11 Feb
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13 Jan
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25 Dec
- Invitation to 2021 Annual General Meeting of Shareholders
- Copy of the Minutes of the 2020 Annual General Meeting of Shareholders convened on 30 January 2020
- Copy of 2020 Annual Report and Copy of the Financial Statements of the Company for the year ended 30 September 2020 in QR Code format
- Profiles of the persons nominated to hold office as directors
- Proxy Form A, B and C
- Documentation or evidence of shareholding or proxies of the shareholders entitled to attend the shareholders meeting
- Profiles of the independent directors available to be appointed as proxies
- Copy of the Articles of Association of the Company with respect to the shareholders’ meeting
- QR Code Downloading Procedures for copy of 2020 Annual Report
- A map of the meeting venue
- The measures and guidelines for the shareholders attending the meeting under the circumstance of Coronavirus 2019 (COVID-19) outbreak
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16 Oct
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12 Feb
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25 Dec
- Invitation to 2020 Annual General Meeting of Shareholders
- Copy of the Minutes of the 2019 Annual General Meeting of Shareholders convened on 8 January 2019
- Copy of 2019 Annual Report and Copy of the Financial Statements of the Company for the year ended 30 September 2019 in QR Code format
- Profiles of the persons nominated to hold office as directors
- Proxy Form A, B and C
- Documentation or evidence of shareholding or proxies of the shareholders entitled to attend the shareholders meeting
- Profiles of the independent directors available to be appointed as proxies
- Copy of the Articles of Association of the Company with respect to the shareholders’ mee
- QR Code Downloading Procedures for copy of 2019 Annual Report
- A map of the meeting venue
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18 Oct
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26 Feb
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15 Feb
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22 Jan
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17 Dec
- Invitation to 2019 Annual General Meeting of Shareholders
- A copy of the Minutes of the 2018 Annual General Meeting of Shareholders convened on Tuesday, 30 Januaray, 2018
- The 2018 Annual Report
- Profiles of the persons nominated to hold office as directors
- Proxy Form A, B and C
- Documentation or evidence of shareholding or proxies of the shareholders entitled to attend the shareholders meeting
- Profiles of the independent directors available to be appointed as proxies
- A copy of the Articles of Association of Sermsuk Public Company Limited in relation to Shareholders Meetings
- A map of the meeting venue
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19 Nov
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13 Feb
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28 Dec
- Invitation to 2018 Annual General Meeting of Shareholders
- A copy of the Minutes of the 2017 Annual General Meeting of Shareholders convened on Monday, Januaray 23, 2017
- The 2017 Annual Report
- Profiles of the persons nominated to hold office as directors
- Proxy Form A, B and C
- Documentation or evidence of shareholding or proxies of the shareholders entitled to attend the shareholders meeting
- Profiles of the independent directors available to be appointed as proxies
- A copy of the Articles of Association of Sermsuk Public Company Limited in relation to Shareholders Meetings
- A map of the meeting venue
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23 Dec
- Invitation to Annual General Meeting of Shareholders 2017
- A copy of the Minutes of the 2016 Annual General Meeting of Shareholders convened on Tuesday, April 26, 2016
- The 2016 Annual Report
- Profiles of the persons nominated to hold office as directors
- A Proxy Form
- A map of the meeting venue at Plaza Athenee Royal Meridien Hotel
- A copy of the Articles of Association of Sermsuk Public Company Limited, Chapter 5 on Shareholders Meetings
- Profiles of the independent directors available to be appointed as proxies
- List of documentation or evidence of shareholding or proxies of the shareholders entitled to attend the shareholders meeting
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06 Feb
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10 May
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25 Mar
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07 May
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26 Mar
- Invitation to Annual General Meeting of Shareholders 2015
- Sermsuk Public Company Limited Minutes of Extraordinary General Meeting of Shareholders No1/2014
- For considering Agenda 6: To consider electing directors to replace those retiring by rotation
- Proxy Form
- Map
- Articles of Association of Sermsuk Public Company Limited
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07 Jan
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02 Dec
- Invitation to Extraordinary General Meeting of Shareholders No. 1/2014
- Sermsuk Public Company Limited Minutes of the 2014 Annual General Meeting of Shareholders
- Information Memorandum on the Disposal of Assets and Connected Transactions Sermsuk Public Company Limited (List 2)
- The opinions of the Independent Financial Advisor on a connected transaction of Sermsuk Public Company Limited
- Opinion of independent financial adviser Acquisition of Assets and Connected Transaction
- Proxy (Form B.)
- Map
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14 May
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28 Mar
- Invitation to the Annual General Meeting of Shareholders 2014
- Sermsuk Public Company Limited Minutes of the Annual General Meeting of Shareholders 2013
- For considering Agenda 7: To consider electing directors to replace those retiring by rotation
- Proxy Form
- Map
- Articles of Association of Sermsuk Public Company Limited
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13 May
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29 Mar
- Invitation to the Annual General Meeting of Shareholders 2013
- Sermsuk Public Company Limited Minutes of the Annual General Meeting of Shareholders 2012
- For considering Agenda 7: To consider electing directors to replace those retiring by rotation
- Proxy Form
- Map
- Articles of Association of Sermsuk Public Company Limited
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03 Mar