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