Proposal for the 2025 Annual General Meeting of Shareholders additional agenda
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.