• Sustainable Growth for
    SUSTAINABLE INVESTMENT

AGM Invitation Letter


Notice Convening the Ordinary General Meeting of Shareholders 2021
Posted Date: 25-Mar-2021
  Precautionary Measures and Guidelines for attending the 2021 AGM of Shareholders, under the pandemic of the Coronavirus 2019 (COVID)
  Contents
  Invitation to attend the 2021 Annual General Meeting of Shareholders
   Enclosure 1 Copy of Minutes of the 2020 Annual General Meeting of Shareholders
   Enclosure 2 Details of Directors who will retire by rotation and be proposed for consideration to be re-election
  Enclosure 3 Details of the Audit Committees member who will retire by rotation and be proposed for consideration to be re-election
  Enclosure 4 Qualifications of Independent Director and Audit Committees member
  Enclosure 5 Details of 2020 actual remuneration of the Board of Directors and Committees
  Enclosure 6 Profile and work experience of the proposed auditors for 2021
  Enclosure 7 Summary of Warrants to Purchase the newly issued Ordinary Shares of of Samart Corporation Pcl. (SAMART-W3) and Effects of Shareholders
  Enclosure 8 The Capital Increase Report Form (F 53-4 form)
  Enclosure 9 Company's Articles of Association relating to the Shareholders meeting
  Enclosure 10 Process of Registration, Required Documents to Attend the Meeting, Proxy and Voting
  Enclosure 11 Proxy Forms A
  Enclosure 11 Proxy Forms B
  Enclosure 11 Proxy Forms C
  Enclosure 12 Details of Independent Directors who may be appointed as proxy in the 2021 Annual General Meeting of Shareholders
  Enclosure 13 Requisition Form for the 2020 Annual Report
  Enclosure 14 Map showing the location of the meeting venue
 
Select Year :   2021  2020  
 

EGM Invitation Letter


 
Select Year :   2021  2020