Enquiries submission prior to the 2019 Annual General Meeting of Shareholders

To recognize how importance of the shareholders as well as to promote a good corporate governance, the Company provide a procedure to facilitate the shareholders for sending the Company enquiries to which related the Company’s business prior to 2019 Annual General Meeting of Shareholders (AGM) of the Company with following details:

  1. Details of enquires to be submitted
    • Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders including number of shareholding
    • Details of the enquires
  2. Channels for sending enquires
    • Via Registered Mail ( download here )
      To ...
      Samart Corporation Public Company Limited
      Corporate Secretary Division
      99/10 Moo 4 Software Park, 35th Fl., Chaengwattana Rd.,
      Klong Gluar, Pak-kred, Nonthaburi 11120 Thailand
    • Via Facsimile : +66(0)2-502-6043
  3. Opening period for submission
    Shareholders shall submit their enquiries from September 28, 2018 until prior to the meeting date of 2019 Annual General Meeting of Shareholders
  4. Fulfill of enquires
    For sharing information with other shareholders, all enquiries will be fulfilled at the 2019 AGM.