Shareholder Info

Shareholders' Meeting

Stock
mai: SICT
4.92 THB
Change(%)
-0.02(-0.40%)
Volume (Shares)
289,058
Value (Baht)
1,421,846
Last Updated :
Annual General Meeting of Shareholder 2024 Download
Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Enclosure 01 Copy of the Minutes of the 2023 Annual General Meeting held on 27 April 2023
Enclosure 02 2023 Annual Report (Form 56-1 One Report)
Enclosure 03 Capital Increase Report Form (F53-4)
Enclosure 04 Director’s Remunerations for the year 2024
Enclosure 05 Profiles of the appointment directors in place of those who retire by rotation for the year 2024
Enclosure 06 Profiles and Experiences of Auditors for the year 2024
Enclosure 07 Profiles of Independent Directors for appointment of proxy in the 2024 Annual General Meeting of Shareholders and Definition of Independent Directors
Enclosure 08 Proxy Form
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
Enclosure 09 The Company’s Articles of Association regarding the Shareholders’ meeting
Enclosure 10 Procedures for registration and Appointment of Proxy for the 2024 Annual General Meeting of Shareholder in Electronic Meeting Format (E-AGM)
Enclosure 11 Guidelines for attending of Electronic Meeting by Inventech Connect
Enclosure 12 Request form for paper copy of 2023 Annual Report (Form 56-1 One Report)
Proposal of Meeting Agenda
Results of the Rights of Shareholders to Propose the Questions, Agenda Items and Nominate Candidates for Appointment as Directors in advance for the 2024 Annual General Meeting of Shareholders
Criteria to Propose Questions, Agenda Items and Nominate Candidates for Directorship in Advance for the 2024 Annual General Meeting of Shareholders of Silicon Craft Technology Public Company Limited