Enquiries submission prior to the 2025 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 which related to the Company’s business prior to Annual General Meeting of Shareholders (AGM) of the Company with following details:
- 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
- Channels for sending enquires
- Via Registered Mail
To …
Samart Corporation Public Company Limited
Corporate Secretary Division
99/3 Moo 4 Software Park, 33rd Fl., Chaengwattana Rd.,
Klong Gluar, Pak-kred, Nonthaburi 11120 Thailand - E-mail : [email protected]
- Via Registered Mail
- Opening period for submission
- Shareholders shall submit their enquiries from September 30, 2024 until prior to the meeting date of the 2025 Annual General Meeting of Shareholders.
- Fulfill of enquires
- For sharing information with other shareholders, all enquiries will be fulfilled at the 2025 AGM.