Shareholder Info

Shareholders' Meeting

Stock
MAI: SICT
7.15 THB
Change(%)
+0.05(0.70%)
Volume (Shares)
1,929,460
Value (Baht)
13,648,505
Last Updated :
Annual General Meeting of Shareholder 2022 Download
Minutes of Annual General Meeting
Minutes of the 2022 Annual General Meeting of Shareholders
2022 Annual General Meeting of Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders, held on April 29, 2021
2021 Annual Registration Statement/ Annual Report (Form 56-1 One Report) and the 2021 financial report
Director’s Remunerations for the year 2022
Profile of persons to be elected as Directors to replace the Directors who retires by rotation
Profile and Experience of Auditors for the year 2022
Profiles of Independent Directors for appointment of proxy in the 2022 Annual General Meeting of Shareholders and Definition of Independent Directors
Proxy Form
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
The Company’s Articles of Association concerning shareholders’ meeting
Verification and Procedure for Attending the 2022 Annual General Meeting of Shareholders in Electronic meeting format (E-AGM)
Guidelines for attending of Electronic Meeting by Inventech Connect (Streaming)-SICT
Request Form for 2021 Annual Registration Statement-Annual Report (Form 56-1 One Report)
Proposal of Meeting Agenda
Results of shareholders rights to propose questions
Criteria for Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the Annual General Meeting of Shareholders