| General Meeting of Shareholders Year 2025 | |
|---|---|
| Propose Agenda in Advance & Nomination of Director Candidate Year 2025 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the 2025 Annual General Meeting of Shareholders |  |
| Form for proposing agenda in advance for the 2025 Annual General Meeting of Shareholders |  |
| Form for proposing director nominee for the 2025 Annual General Meeting of Shareholders | |
| General Meeting of Shareholders Year 2025 | |
| General Meeting of Shareholders Year 2024 | |
|---|---|
| Propose Agenda in Advance & Nomination of Director Candidate Year 2024 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the 2024 Annual General Meeting of Shareholders | |
| Form for proposing agenda in advance for the 2024 Annual General Meeting of Shareholders | |
| Form for proposing director nominee for the 2024 Annual General Meeting of Shareholders | |
| General Meeting of Shareholders Year 2024 | |
| Notification of the Annual General Meeting of Shareholdersfor Year 2024 (Full Version) | |
| Notification of the Annual General Meeting of Shareholdersfor Year 2024 | |
| 2022 Annual Report (in QR Code Format) | |
| Profile of directors proposed for re-election | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| * For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : puripat.ch@stec.co.th | |
| Definition of independent director | |
| Information of independent directors authorized as a proxy | |
| Documents for registration, Self-identification procedures,Manual for registration and meeting through the application IR PLUS AGM, and voting method | |
| The Company’s Articles of Association, in respect of shareholders’ meeting | |
| QR Code Downloading procedures for the 2025 Annual Report | |
| Articles of Association relating to the shareholders` meeting | |
| Personal Data Protection Policy | |
| Notification of the resolutions of the Annual General Meeting of Shareholders 2024 | |
| 2024 Annual General Meeting of Shareholders | |
| General Meeting of Shareholders Year 2023 | |
|---|---|
| Propose Agenda in Advance & Nomination of Director Candidate Year 2023 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the 2023 Annual General Meeting of Shareholders | |
| Form for proposing agenda in advance for the 2023 Annual General Meeting of Shareholders | |
| Form for proposing director nominee for the 2023 Annual General Meeting of Shareholders | |
| General Meeting of Shareholders Year 2023 | |
| Notification of the Annual General Meeting of Shareholdersfor Year 2023 (Full Version) | |
| Notification of the Annual General Meeting of Shareholdersfor Year 2023 | |
| 2022 Annual Report (in QR Code Format) | |
| Profile of directors proposed for re-election | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Definition of independent director | |
| Information of independent directors authorized as a proxy | |
| Documents for registration, Self-identification procedures,Manual for registration and meeting through the application IR PLUS AGM, and voting method | |
| Articles of Association relating to the shareholders` meeting | |
| QR Code Downloading procedures for the 2025 Annual Report | |
| Notification of the resolutions of the Annual General Meeting of Shareholders 2023 | |
| General Meeting of Shareholders Year 2022 | |
|---|---|
| Propose Agenda in Advance & Nomination of Director Candidate Year 2022 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the 2022 Annual General Meeting of Shareholders | |
| Form for proposing agenda in advance for the 2022 Annual General Meeting of Shareholders | |
| Form for proposing director nominee for the 2022 Annual General Meeting of Shareholders | |
| General Meeting of Shareholders Year 2022 | |
| Notification of the Annual General Meeting of Shareholdersfor Year 2022 (Full Version) | |
| Notification of the Annual General Meeting of Shareholdersfor Year 2022 | |
| 2022 Annual Report (in QR Code Format) | |
| Profile of directors proposed for re-election | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Definition of independent director | |
| Information of independent directors authorized as a proxy | |
| Documents for registration, Self-identification procedures,Manual for registration and meeting through the application IR PLUS AGM, and voting method | |
| Articles of Association relating to the shareholders` meeting | |
| QR Code Downloading procedures for the 2025 Annual Report | |
| Notification of the resolutions of the Annual General Meeting of Shareholders 2022 | |